Private companies are to submit the following returns for filing.
A. Annual Returns
-
Schedule X - Annual summary of share capital and list of
shareholders, Directors: to be filed within 21 days of AGM
[Section 36].
- Balance Sheet: to be filed within 30 days of AGM.
- Profit & Loss Account: to be filed within 30 days of AGM.
-
Form 23B – Notice by Auditor: to be filed within 30 days of
receiving appointment information from the company [Section 210
(2)].
B. Returns for Change
-
Filled in Form III - Notice of consolidation, division,
subdivision or conversion into stock of shares: to be filed
within 15 days of consolidation and division etc. [Section 53 &
54].
-
Filled in Form IV - Notice of increase share capital: to be
filed within 15 days of increase of share capital/member
[Section 56].
-
Filled in Form VI - Notice of situation of Registered Office and
of any change therein: to be filed within 28 days of
establishment or change [Section 77].
-
Filled in Form VIII – Special Resolution/ Extraordinary
Resolution including name change, conversion into public
company, alteration of the memorandum of association, alteration
of articles of association etc : to be filed within 15 days of
the meeting [Section 88 (1)].
-
Filled in Form IX - Consent of Director to act: to be filed
within 30 days of appointment [Section 92].
-
Filled in Form XII - Particulars of the Directors, Manager and
Managing Agents and of any change therein: to be filed within 14
days from the date of appointment or change [Section 115].
-
Filled in Form XV - Return of allotment: to be filed within 60
days of allotment [Section 151].
-
Filled in Form XVIII - Particulars of mortgages or charges: to
be filed within 21 days of creation of the mortgage or charge
[Section 159 & 391].
-
Filled in Form XIX - Particulars of Modification of Mortgage or
Charge: to be filed within 21 days of the date modification
[Section 167(3) & 319].
-
Filled in Form XXVIII - Memorandum of satisfaction of mortgage
charge: to be filed within 21 days of the date satisfaction
[Section 12 & 391].
- Filled in Form 117 - Instrument of Transfer of Shares.
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Digital copy of original Memorandum & Articles of Association