About Annual MCA Company Filing

Annual MCA Company Filing, also known as e-filing, is the mandatory process of submitting financial and operational information to the Ministry of Corporate Affairs (MCA) for all companies registered under the Companies Act, 2013 or 1956. This filing process is crucial for maintaining corporate compliance, ensuring transparency, and providing an accurate overview of a company’s financial health and business activities.

Applications for Filing

Annual MCA Company Filing encompasses the submission of various forms and documents to the MCA portal. The specific forms depend on the type of company and its activities. Common forms include:

• Form AOC 4: For Filing of Financial Statements
• Form MGT 7 / 7A: Annual Return of Company
• Form DPT 3: Annual Return for Return of Deposits
• Form DIR 3 KYC: Annual Return for Director’s KYC

Eligibility

All companies registered under the Companies Act, 2013 or 1956 are required to file Annual MCA Company Filing within the prescribed timeframe. The specific due date varies depending on the company’s financial year-end.

Documents Needed

The documents required for Annual MCA Company Filing include:

• Company’s PAN (Permanent Account Number)
• GSTIN (Goods and Services Tax Identification Number), if applicable
• Company’s audited financial statements (Profit and Loss Account, Balance Sheet)
• Annual Return
• Compliance Certificate (Form 66), if applicable
• Other supporting documents, such as board resolutions, directors’ details, etc.