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Central regulation

MCA Annual Filings (Pvt Ltd / LLP only)

Private limited companies file AOC-4 (financials) and MGT-7/7A (annual return) post-AGM; LLPs file Form 11 (annual return) and Form 8 (statement of accounts). Directors file DIR-3 KYC each year.

Check this for your businessThe Compliance module

Information, not legal advice. Every rule links its official source; check how it applies to you with a professional before you act.

Definition

Private limited companies file AOC-4 (financials) and MGT-7/7A (annual return) post-AGM; LLPs file Form 11 (annual return) and Form 8 (statement of accounts). Directors file DIR-3 KYC each year.

  • SourceCompanies Act, 2013 + LLP Act, 2008 · Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35
    mca.gov.in

What it means in practice

MCA Annual Filings (Pvt Ltd / LLP only) is administered by Ministry of Corporate Affairs. The obligation is grounded in Companies Act, 2013 + LLP Act, 2008 (Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35).

Conditional — only triggers if the Kolhapur weaver incorporates as Pvt Ltd / LLP. Skip for proprietorship/partnership.

  • SourceCompanies Act, 2013 + LLP Act, 2008 · Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35
    mca.gov.in

Triggers (applicability conditions)

Compliance radar in LuckPanda checks these conditions against a business profile to decide whether this rule applies.

  • ownership IN ['private_limited','llp']

Deadlines and penalty

Cadence
Every year · Annual renewal
Next due
No fixed date Recurring; dates depend on your registration
Penalty for default
Late filing: Rs 100/day per form (no upper cap); repeated default disqualifies directors under Sec 164.

This obligation has no fixed calendar date: it depends on when you start, your licence date or your registration.

Citations

  • SourceCompanies Act, 2013 + LLP Act, 2008 · Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35
    mca.gov.in

MCA Annual Filings (Pvt Ltd / LLP only) by state