PVT LTD incorporated in August 2020.
But no AGM conducted & no annual filing is done till date .
How much is the penalty ?
Can we file 18 months balance sheet to avoid interest & penalty ?
How much is the govt fees & consultancy fees ?
12 Replies
CA. Abhilash Krishnan P
(Chartered Accountant)
(533 Points)
Replied 06 March 2022
Please pvt message me
CA. Abhilash Krishnan P
(Chartered Accountant)
(533 Points)
Replied 06 March 2022
Meesaged you please check
Eswar Reddy S
(CFO- at NHTF)
(58270 Points)
Replied 06 March 2022
I have discussed with Ca Abhilash..Will contact him at the earliest
Chirag
(Professional)
(1979 Points)
Replied 06 March 2022
MGT-7 and AOC -4 can be filed till 31/03 and 15/03 respectively ,for default in holding AGM you have to make compounding application to RD in CG-1 & order should be filed in INC-28 but I'm afraid that it will missed the timeline for MGT7/AOC4 ,but some other options are available to avoid it ..
Eswar Reddy S
(CFO- at NHTF)
(58270 Points)
Replied 06 March 2022
Can we file 18months balance sheet in the above case ?
Chirag
(Professional)
(1979 Points)
Replied 06 March 2022
It should be upto 31/03/21...co incorporated in Aug 20 so First FY is closing on 31/3/21 ,but AGM time is upto 31/12/21..
Eswar Reddy S
(CFO- at NHTF)
(58270 Points)
Replied 06 March 2022
Do we need to pay interest for NIL turnover and no balance sheet items except share capital & bank
Chirag
(Professional)
(1979 Points)
Replied 06 March 2022
Ya ,Penalty for not holding AGM by due date ,For MGT-7 and AOC-4 time is already extended by 31/03/22 and 15/03/22 so if you file by this date no late filing fees...
Eswar Reddy S
(CFO- at NHTF)
(58270 Points)
Replied 18 March 2022
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