Form for filing annual return by a company having a share capital with the Registrar FORM 20B Refer section 159 of the Companies Act, 1956 Note All fields marked in * are to be mandatorily filled.

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How to fill out the Form For Filing Annual Return By A Company online

Filing the annual return is a crucial requirement for companies with share capital, ensuring compliance with regulatory obligations. This guide offers step-by-step instructions to help you complete the Form For Filing Annual Return By A Company easily and accurately online.

Follow the steps to complete the form successfully.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Enter the corporate identity number (CIN) and global location number (GLN) of your company in the respective fields.
  3. Provide the name of the company, followed by the complete address of the registered office including city, state, country, and pin code. Include the telephone number, fax, email ID, and website information.
  4. Indicate whether the company's shares are listed on a recognized stock exchange. If yes, fill in the stock exchange code.
  5. Specify the financial year-end date that relates to the annual general meeting (AGM) and confirm whether the AGM was held, providing the respective dates.
  6. Detail the capital structure as of the AGM date by filling in the authorized, issued, subscribed, and paid-up capital information, including the breakdown of shares and debentures.
  7. Provide the indebtedness of the company under secured loans as of the AGM date.
  8. Fill out the equity share breakup, indicating the percentage held by different categories of shareholders.
  9. List the details of the directors, managing directors, managers, and secretaries associated with the company, including their identification numbers and shareholdings.
  10. Document any departures from the previous management and provide details of secretary certification if applicable.
  11. Include any necessary attachments, confirming that the complete list of shareholders and debenture holders is enclosed.
  12. Verify all the information provided in the form, confirming its accuracy and completeness before submitting.
  13. Finally, digitally sign the form using the details of the signing authority and submit the form.

Complete your documents online to ensure timely compliance with company regulations.

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Is it mandatory to file AOC 4?

The financial statements of a company must be filed with the Ministry of Corporate Affairs every year. The MCA form for filing financial statements is AOC-4. Hence, Form AOC-4 is submitted with the MCA for each Financial Year within 30 days of a company's annual general meeting.

Form AOC 4 is used to file the financial statements for each financial year with the Registrar of Companies (ROC). In the case of consolidated financial statements, the company shall file the AOC 4 CFS.

10,000/- and in case of continuing failure, with further penalty of Rs. 100 for each day during which such failure continues, subject to a maximum of Rs. 200,000/- in case of a company and Rs. 50,000/- in case of an officer who is in default.

Form AOC4– CFS: Form for filing statement containing salient features of consolidated financial statement of a group. Form AOC4-XBRL: For filing XBRL document in respect of financial statement and other documents. Form MGT-7: Form for filing Annual Return by Companies having share capital.

Profit & Loss Account: Form 23ACA to be filed by all Companies. Annual Return:Form 20B to be filed by Companies having share capital. Annual Return: Form 21A to be filed by companies without share capital. Compliance Certificate:Form 66 to be filed by Companies having paid up capital of Rs.

An annual return (Form B1) is an electronic document setting out certain prescribed company information which is required to be delivered by an Irish company, whether trading or not, to the CRO.

Yes, Form AOC 4 needs to be certified in case of other than small companies or OPC. It should be certified by a full time practising Chartered Accountant/Cost Accountant/ Company Secretary.

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