ICSI

ICSI advisory on annual filing u/s 92 or 137 of the Companies Act, 2013 before 30th June, 2018

ICSI advisory on annual filing u/s 92 or 137 of the Companies Act, 2013 before 30th June, 2018

ICSI has issued an advisory to its members on filing of e-forms under section 92 or 137 of the Companies Act, 2013 before 30th June, 2018

Attention the company Secretaries members have been drawn to the notification of Companies (Registered Office and Fees) Second Amendment Rules, 2018 by the Ministry of Corporate Affairs along with providing relaxation for the Additional Fees payable in the event of delay wherein the due date of filing of Forms falls prior to 30th June, 2018.

Attention has been drawn to the following illustrative table which depicts the additional fees applicable in different scenarios for the corporates pertaining to the annual filing of forms:

 

 

Particulars

Additional Fees

Du e date after 30th June, 2 018

Due date prior to 30th June, 2018

Forms   MGT-7,   AoC-4, AoC-4 XBRL and AoC -4 CFS u nder Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013

Rs.100 per day

Additional fee as per applicable slab for the period of delay up to 30th June, 2018 plus Additional fee @ Rs.100 per day with effect from 1st July, 2018

23AC,        23ACA,     23AC XBRL,  23ACA XBRL, 20B, 21A  under  Companies Act, 1956

Not Applicable

Additional fee as per applicable slab for the period of delay up to 30th June, 2018 plus Additional fee@ Rs.100 per day with effect from 1st July, 2018

In view of the additional fee leviable in the event of default, members have been advised to avoid any last minute rush and levy of additional fees.

The ICSI has reiterated the ultimate goal of good governance is through better compliance and members should strive towards assisting companies in timely filing of forms.

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