ROC ISSUES

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TARIQUE RIZVI (Querist)
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04 March 2021 Respected Sirs,

Please let me know the answer of the below given question ? I shall be highly obliged for your guidelines:

What is MGT Compliance Certificate?
What is DPT-3 Initial?
What is DPT-3 Annual?
What is INC-22-A Active?
In what circumstances AGM Extension is required?

Tks with kindest regards,

Ganeshbabu K

Ganeshbabu K (Expert)
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05 March 2021 1)Annual return of a listed company or a company having paid-up share capital of Rs 10 crore or more and a turnover of Rs 50 crore or above need to be certified by the company secretary in practice, and the certificate shall be in Form No MGT 8.

2,3)One has to file DPT 3 in two ways-One-time Return from 01.04.2014 to 31.03.2019 (Amount received and outstanding) and Annual Return from 01.04.2018 to 31.03.2019 (Amount outstanding)

4)Every company incorporated on or before 31st December, 2017 except excluded companies shall file form INC- 22A.

Following Companies are not required to file this Form and can be considered as excluded companies. Companies which

*have been struck off;
*are under process of striking off;
*are under liquidation;
*are amalgamated or dissolved.

5)For the companies whose financial year ends on 31st March 2020 and is not available to the companies who are required to hold their First Annual General meeting till Sept 30.