MCA Annual Filings (Pvt Ltd / LLP only)

Definition

Private limited companies file AOC-4 (financials) and MGT-7/7A (annual return) post-AGM; LLPs file Form 11 (annual return) and Form 8 (statement of accounts). Directors file DIR-3 KYC each year.

• SourceCompanies Act, 2013 + LLP Act, 2008 — Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35mca.gov.in

What it means in practice

MCA Annual Filings (Pvt Ltd / LLP only) is administered by Ministry of Corporate Affairs. The obligation is grounded in Companies Act, 2013 + LLP Act, 2008 (Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35).

Conditional — only triggers if the Kolhapur weaver incorporates as Pvt Ltd / LLP. Skip for proprietorship/partnership.

• SourceCompanies Act, 2013 + LLP Act, 2008 — Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35mca.gov.in

Triggers (applicability predicates)

These predicates are evaluated by Compliance Radar's applicability engine against a business profile to decide whether this rule applies.

• ownership IN ['private_limited','llp']

Deadlines and penalty

Cadence: annual

Penalty for default: Late filing: Rs 100/day per form (no upper cap); repeated default disqualifies directors under Sec 164.

Citations

• SourceCompanies Act, 2013 + LLP Act, 2008 — Sec 137 (AOC-4), Sec 92 (MGT-7); LLP Sec 34, Sec 35mca.gov.in