{"id":107885,"date":"2022-05-18T12:54:55","date_gmt":"2022-05-18T07:24:55","guid":{"rendered":"https:\/\/legalwindow.in\/?p=107885"},"modified":"2022-12-26T16:59:41","modified_gmt":"2022-12-26T11:29:41","slug":"annual-compliances-for-fy-2022-23-w-r-t-roc-rbi","status":"publish","type":"post","link":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/","title":{"rendered":"Annual Compliances for FY 2022-23 W.R.T ROC &#038; RBI"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-107897 size-full\" title=\"Annual Compliances for FY 2022-23 W.R.T ROC\" src=\"https:\/\/legalwindow.in\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI.png\" alt=\"Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI\" width=\"1200\" height=\"630\" srcset=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI.png 1200w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-600x315.png 600w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-300x158.png 300w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1024x538.png 1024w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-768x403.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Companies and LLPs in India must comply with the yearly filing requirements stipulated in the <\/span><span style=\"font-weight: 400;\">Companies Act, 2013<\/span><span style=\"font-weight: 400;\"> and the <\/span><span style=\"font-weight: 400;\">Limited Liability Partnership Act, 2008<\/span><span style=\"font-weight: 400;\">. Filing with the ROC should be done once a year or when certain events occur. The Ministry of Corporate Affairs released a series of notifications in the early months of the new calendar year, 2022, establishing new Compliances and reporting responsibilities in the Corporate Circle. Every Indian company must abide by the provisions of the Companies Act,\u00a02013. In this article we\u2019ll discuss about <\/span><span style=\"font-weight: 400;\">Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Before we move upon to <\/span><span style=\"font-weight: 400;\">Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI, we should discuss first about the Annual Compliances with respect to Reserve Bank of India (RBI) and <\/span><a href=\"https:\/\/legalwindow.in\/roc-company-annual-filing\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">Registrars of Companies (ROC)<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n<table style=\"width: 100%;\">\n<tbody>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>Table of Content<\/b><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Annual\"><span style=\"font-weight: 400;\">Annual Compliance with respect to ROC<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Advantages\"><span style=\"font-weight: 400;\">Advantages of Annual Compliance with respect to ROC<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#More\"><span style=\"font-weight: 400;\">More Information on the Company&#8217;s Annual Filing<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Compliance\"><span style=\"font-weight: 400;\">Annual Compliance with respect to RBI<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Who\"><span style=\"font-weight: 400;\">Who can file FLA Return?<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Features\"><span style=\"font-weight: 400;\">Features of Annual Compliance with respect to RBI<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Compliance\"><span style=\"font-weight: 400;\">Compliance Calendar for Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI.<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Points\"><span style=\"font-weight: 400;\">Points to Ponder<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#Endnote\"><span style=\"font-weight: 400;\">Endnote<\/span><\/a><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"Annual\"><b>Annual Compliance with respect to ROC<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The Companies Act, 2013 requires every company incorporated under the provisions of the said Act, whether public or private, to file its audited Financial Statements in various e-forms along with the necessary documents with the respective Registrar of Companies on an annual basis, regardless of turnover, capital, transactions done, etc. The Annual Report is completed to report on the actions carried out throughout the Fiscal Year.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The annual filing of a company includes all documentation pertaining to the filing of audited Financial Statements and the Annual return, which includes the information that of the Financial Statements of the Company, Registered Office Address Certifications (if any), Details of the Shares and Debenture issued during the year and transferred, Register of Members as of the date of the end of the Financial Year, The details and information of Debt, and also about the changes in the Debt.<\/span><\/p>\n<h2 id=\"Advantages\"><b>Advantages of Annual Compliance with respect to ROC<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The following are the advantages of Annual Compliance with respect to ROC:<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>Enhances trustworthiness: <\/b><span style=\"font-weight: 400;\">The main necessity for every company is legal compliance. If the company complies with the laws, it attracts potential investors to invest in the company because the date of the company&#8217;s annual return is displayed on the Master Data on the MCA portal, which also helps in obtaining Government tenders, obtaining loan facilities from banks and financial institutions, and obtaining approvals for similar other purposes.<\/span><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Aids in the maintenance of a company&#8217;s active status: <\/b><span style=\"font-weight: 400;\">To keep the company operating, it is required to file returns on a regular basis, which helps to avoid the imposition of significant fines. If the company fails to comply with the regulations and fails to file the returns, it may be deemed defunct or deleted from the ROC records, which affects the status of the relevant directors, disqualifying or barring them from further employment in any business.<\/span><\/li>\n<\/ul>\n<h2 id=\"More\"><b>More Information on the Company&#8217;s Annual Filing<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Every company is required by law to comply with the yearly standards outlined in the Companies Act,\u00a02013. Appointing a statutory auditor to audit the company&#8217;s yearly accounts is a legal necessity. Companies must compile their accounts and have them approved by their Board of Directors and Auditors.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In addition to MCA yearly filings, companies must file an Income Tax Return in the appropriate form with the Income Tax Department by September 30th of each year. It is mandatory to submit ITR and yearly accounts with ROC regardless of whether the company is active or not.<\/span><\/p>\n<p><a href=\"https:\/\/legalwindow.in\/\"><span style=\"font-weight: 400;\">Legal Window<\/span><\/a><span style=\"font-weight: 400;\"> will help you to file your <\/span><a href=\"https:\/\/legalwindow.in\/itr-filing-for-individuals\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">Income Tax Return<\/span><\/a><span style=\"font-weight: 400;\">, and <\/span><a href=\"https:\/\/legalwindow.in\/gst-returns\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">GST Return<\/span><\/a><span style=\"font-weight: 400;\">, <\/span><a href=\"https:\/\/legalwindow.in\/gst-registration\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">GST Registration<\/span><\/a><span style=\"font-weight: 400;\">. Our Experts will guide you through the complex corporate compliances such as <\/span><span style=\"font-weight: 400;\">XBRL Filing<\/span><span style=\"font-weight: 400;\"> etc,.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Companies are obligated to have an Annual General Meeting once a year, within 6 months after the conclusion of the fiscal year, on September 30th of each year. The AGM of newly established companies must be held within 9 months after the end of the fiscal year, i.e. by December 31st of the relevant year. Any two AGMs should not be separated by more than 15 months.<\/span><\/p>\n<h2 id=\"Compliance\"><b>Annual Compliance with respect to RBI<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">According to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, an Annual Return on Foreign Liabilities and Assets (FLA) must be filed by an Indian company that has received FDI or made ODI abroad, or an LLP that has received investment by way of capital contribution in the previous year(s), including the current year, on or before the 15th of July of each year.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Connect to Legal Window to get your <\/span><a href=\"https:\/\/legalwindow.in\/rbi-compliance\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">RBI Compliance<\/span><\/a><span style=\"font-weight: 400;\"> done.<\/span><\/p>\n<h2 id=\"Who\"><b>Who can file FLA Return?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Every company that has foreign assets or liabilities in its financial accounts as of March 31, or an LLP that has received investment by way of capital contribution and is still active as of March 31, is obliged to file a FLA return.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">If an Indian company does not have any outstanding FDI and\/or ODI investments as of the 31st March of the reporting year, the company is not obliged to file the FLA Return. Similarly, if an Indian company has not received any new FDI or ODI in the previous year but has outstanding FDI or ODI, the company is still obligated to file the FLA Return on 15 July of each year.<\/span><\/p>\n<h2 id=\"Features\"><b>Features of Annual Compliance with respect to RBI<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The updated Foreign Liabilities and Assets Information Reporting (FLAIR) System includes the following features: &#8211;<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The RBI would offer reporting organisations with a web-portal access (RBI Portal). Entities must complete a User registration form. Following successful registration, a Login Name and Password will be generated, and a FLA return can be filed.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The updated form will additionally request details on the first year of ODI\/FDI receipt and disinvestment.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">After successfully submitting the form, reporting organisations will receive a system-generated acknowledgment receipt.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">If necessary, the data may be changed, and the information supplied can be viewed\/downloaded.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">After getting RBI confirmation on their request email, entities can submit FLA information for previous year\/s.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The current procedure for submitting FLA forms through email will be phased down.<\/span><\/li>\n<\/ul>\n<h2 id=\"Calendar\"><b>Compliance Calendar for Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI.<\/b><\/h2>\n<table>\n<tbody>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>Sr. No.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><b>Form to be submitted<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><b>To be filed under<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><b>Applicability<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><b>Last day to fill out<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><b>Applicable to both private and public companies<\/b><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>1.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">MSME FORM- I<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Form for filing a half-yearly return with the ROC on unpaid payments to Micro or Small Enterprises after 45 days.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30 April 2022 (for the period from October to March)<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Company owning Micro to Small Enterprises<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>2.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">MGT 14<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Any company that has not yet implemented its <a href=\"https:\/\/legalwindow.in\/all-you-need-to-know-about-the-difference-between-moa-and-aoa\/\" target=\"_blank\" rel=\"noopener\">MOA\/AOA<\/a> in accordance with the terms of the Companies Act, 2013<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Immediate Basis<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Company<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>3.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">LLP 11<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every LLP must file an annual return within 60 days after the end of its fiscal year.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30\/05\/2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All LLP\u2019s<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>4.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Share Capital Reconciliation Audit Report, PAS 6 for half year ending 31.03.2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Half-yearly return by public companies outlining the status of the company&#8217;s Demat and physical holdings.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30\/05\/2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Unlisted<a href=\"https:\/\/legalwindow.in\/public-limited-company\/\" target=\"_blank\" rel=\"noopener\"> Public Company<\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>5.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">DPT 3\u00a0<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Any company that, as of 31\/03\/22, had an outstanding balance of any amount falling under U\/R 2(1)(c) of the Companies (Acceptance of Public Deposits) Rules, 2014, or an outstanding balance of any amount of Public Deposits.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30\/06\/2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Company<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\">6<\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Return of Foreign Assets &amp; liabilities\u00a0<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">RBI<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Any company that has either &#8220;Overseas Direct Investment&#8221; or &#8220;Foreign Director Investment&#8221; as of 31\/03\/22.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">15\/07\/22<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Company with ODI\/FDI<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>7.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">DIR 3 KYC Web<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every individual who possesses a DIN and whose DIN status is &#8216;Approved&#8217; as of 31.03.2022.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30\/\/09\/22<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Director and other person holding DIN<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>8.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">MGT 14<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Only Public Companies<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30Days of approval of Financial Statement &amp; DR<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Any Public Company<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>9.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">CRA 2 (Appt. Of Cost Auditor)<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Cost Audit Applies to All Companies<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30 Days of appointment or Maximum 180 of end of FY, whichever is earlier<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Company whereon Cost Accounts\/ Audit applies<\/span><\/td>\n<\/tr>\n<tr>\n<td><b>10.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">CRA 4 (Cost- Audit Report)<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Cost Audit Applies to All Companies<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30 days of receipt of Cost Audit Report<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Company whereon Cost Accounts\/ Audit applies<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>11.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ADT 1<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">AGM\/EGM\/BM Auditor Appointment<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Within 15 days of appointment date<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All Companies<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>12.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Form AOC 4, AOC 4 CFS &amp; AOC 4 XBRL<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">AOC 4- All Companies AOC 4 CFS- All Companies with a &#8220;Associate &amp;\/or Subsidiary&#8221; as of 31\/03\/22 AOC XBRL- All Companies as mentioned in the Notes<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Within 30 days of AGM.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Every Company<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>13.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">LLP 8<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Balance Sheet Filling<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">30\/10\/22<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All LLP\u2019s<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>14.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">MSME 1<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Form for filing a half-yearly return with the ROC on unpaid payments to Micro or Small Enterprises after 45 days.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">31\/10\/22<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All Companies<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>15.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">MGT 7<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All Companies<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Within 60 Days of AGM<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All Companies<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>16.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">CSR- 1<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Any<a href=\"https:\/\/legalwindow.in\/ngo-registration\/\" target=\"_blank\" rel=\"noopener\"> NGO<\/a> (Society\/ Trust\/ Section 8 Company) that desires to accept CSR donations from corporations must complete this form prior to receiving such donations.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Prior to taking any CSR grant from any Company<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Society \/ Trust \/ Section 8 Company\u00a0registered under Sections 12A &amp; 80G of the Income Tax Act,\u00a01961<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>17.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Share Capital Reconciliation Audit Report, PAS 6 for half year ending 30.09.2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">ROC<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Half-yearly return by public companies outlining the status of the company&#8217;s Demat and physical holdings.<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">29\/11\/2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Unlisted Public Company<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>18.<\/b><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Performance Report- Annual<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">RBI<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">Any company has &#8220;Overseas Direct Investment&#8221; as of March 31, 2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">31\/12\/2022<\/span><\/td>\n<td style=\"border: 1px solid #555;\"><span style=\"font-weight: 400;\">All Company<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"Points\"><b>Points to Ponder<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The following are the points you should keep in mind:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Companies that will alter their shareholding during the planning process for BEN 2 must remember to fill out MGT 6 for any changes in beneficial shareholding.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">DIR 6 still remains for any changes to the particulars of a DIN and must be filed regardless if DIR 3 KYC already filed.<\/span><\/li>\n<li id=\"Endnote\">AOC 4 <a href=\"https:\/\/legalwindow.in\/xbrl-filing\/\" target=\"_blank\" rel=\"noopener\">XBRL<\/a> must be filed by Listed Companies and their Subsidiaries, Companies with a turnover of or greater than Rs 100 Crore, Companies with a paid-up capital of or greater than Rs 5 Crore, and any Company that has previously filed this form mandatorily since its inception. Any of these companies that have an &#8220;Associate &amp; \/ or Subsidiary&#8221; as of 31.03.22 must additionally file their &#8220;Consolidated Financial Statements&#8221; using AOC 4 XBRL.<\/li>\n<\/ul>\n<h2><b><a href=\"https:\/\/legalwindow.in\/rbi-compliance\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-110305 size-full\" title=\"RBI complainces\" src=\"https:\/\/legalwindow.in\/wp-content\/uploads\/Get-your-RBI-Compliances-starting-from-15000-1-1.png\" alt=\"RBI complainces\" width=\"1000\" height=\"200\" srcset=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-RBI-Compliances-starting-from-15000-1-1.png 1000w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-RBI-Compliances-starting-from-15000-1-1-600x120.png 600w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-RBI-Compliances-starting-from-15000-1-1-300x60.png 300w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-RBI-Compliances-starting-from-15000-1-1-768x154.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a>Endnote<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Filing ROC and <a href=\"https:\/\/www.rbi.org.in\/\" target=\"_blank\" rel=\"noopener\">RBI<\/a> yearly compliance is a critical element of the Companies Act, 2013, and must be followed by all companies. Non-filing is punishable by fines and has ruined the company&#8217;s reputation. As a result, achieving these requirements ahead of the deadline is favourable.<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Companies and LLPs in India must comply with the yearly filing requirements stipulated in the Companies Act, 2013 and the Limited Liability Partnership Act, 2008. Filing with the&hellip;<\/p>\n","protected":false},"author":9,"featured_media":107896,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-107885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI &#187; Legal Window<\/title>\n<meta name=\"description\" content=\"Latest Guide - Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI. Advantages, of Annual Compliance with respect to RBI.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI &#187; Legal Window\" \/>\n<meta property=\"og:description\" content=\"Latest Guide - Annual Compliances for FY 2022-23 W.R.T ROC &amp; RBI. Advantages, of Annual Compliance with respect to RBI.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/\" \/>\n<meta property=\"og:site_name\" content=\"Legal Window\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/legalwindow.in\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-18T07:24:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-12-26T11:29:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Neelansh Gupta\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Neelansh Gupta\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/\"},\"author\":{\"name\":\"Neelansh Gupta\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#\\\/schema\\\/person\\\/636f8f7ea87e1c93afc51497128728f6\"},\"headline\":\"Annual Compliances for FY 2022-23 W.R.T ROC &#038; RBI\",\"datePublished\":\"2022-05-18T07:24:55+00:00\",\"dateModified\":\"2022-12-26T11:29:41+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/\"},\"wordCount\":1737,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png\",\"articleSection\":[\"Compliance\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/\",\"url\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/\",\"name\":\"Annual Compliances for FY 2022-23 W.R.T ROC & RBI &#187; Legal Window\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png\",\"datePublished\":\"2022-05-18T07:24:55+00:00\",\"dateModified\":\"2022-12-26T11:29:41+00:00\",\"description\":\"Latest Guide - Annual Compliances for FY 2022-23 W.R.T ROC & RBI. Advantages, of Annual Compliance with respect to RBI.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png\",\"contentUrl\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png\",\"width\":800,\"height\":800,\"caption\":\"Annual Compliances for FY 2022-23 W.R.T ROC & RBI\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Annual Compliances for FY 2022-23 W.R.T ROC &#038; RBI\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#website\",\"url\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/\",\"name\":\"Legal Window\",\"description\":\"Legal Solution Provider\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#organization\",\"name\":\"LegalWindow\",\"url\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/LW-Logo-2.png\",\"contentUrl\":\"https:\\\/\\\/legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/LW-Logo-2.png\",\"width\":1245,\"height\":357,\"caption\":\"LegalWindow\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/legalwindow.in\\\/\",\"https:\\\/\\\/www.instagram.com\\\/legalwindow.in\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/legal-window\\\/\",\"https:\\\/\\\/in.pinterest.com\\\/legalwindow\\\/\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCFtHKxaXtK4WjOe9UytbX9A\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#\\\/schema\\\/person\\\/636f8f7ea87e1c93afc51497128728f6\",\"name\":\"Neelansh Gupta\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3c0e5b969817948e0506ec378d99631246975a3a5c194b62b51f6920575095b3?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3c0e5b969817948e0506ec378d99631246975a3a5c194b62b51f6920575095b3?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3c0e5b969817948e0506ec378d99631246975a3a5c194b62b51f6920575095b3?s=96&d=mm&r=g\",\"caption\":\"Neelansh Gupta\"},\"description\":\"Neelansh Gupta is a dedicated Lawyer and professional having flair for reading &amp; writing to keep himself updated with the latest economical developments. In a short span of 2 years as a professional he has worked on projects related to Drafting, IPR &amp; Corporate laws which have given him diversity in work and a chance to blend his subject knowledge with its real time implementation, thus enhancing his skills.\",\"url\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/author\\\/neelanshgupta\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Annual Compliances for FY 2022-23 W.R.T ROC & RBI &#187; Legal Window","description":"Latest Guide - Annual Compliances for FY 2022-23 W.R.T ROC & RBI. Advantages, of Annual Compliance with respect to RBI.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/","og_locale":"en_US","og_type":"article","og_title":"Annual Compliances for FY 2022-23 W.R.T ROC & RBI &#187; Legal Window","og_description":"Latest Guide - Annual Compliances for FY 2022-23 W.R.T ROC & RBI. Advantages, of Annual Compliance with respect to RBI.","og_url":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/","og_site_name":"Legal Window","article_publisher":"https:\/\/www.facebook.com\/legalwindow.in\/","article_published_time":"2022-05-18T07:24:55+00:00","article_modified_time":"2022-12-26T11:29:41+00:00","og_image":[{"width":1200,"height":630,"url":"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI.png","type":"image\/png"}],"author":"Neelansh Gupta","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Neelansh Gupta","Est. reading time":"9 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#article","isPartOf":{"@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/"},"author":{"name":"Neelansh Gupta","@id":"https:\/\/www.legalwindow.in\/blog\/#\/schema\/person\/636f8f7ea87e1c93afc51497128728f6"},"headline":"Annual Compliances for FY 2022-23 W.R.T ROC &#038; RBI","datePublished":"2022-05-18T07:24:55+00:00","dateModified":"2022-12-26T11:29:41+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/"},"wordCount":1737,"publisher":{"@id":"https:\/\/www.legalwindow.in\/blog\/#organization"},"image":{"@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#primaryimage"},"thumbnailUrl":"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png","articleSection":["Compliance"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/","url":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/","name":"Annual Compliances for FY 2022-23 W.R.T ROC & RBI &#187; Legal Window","isPartOf":{"@id":"https:\/\/www.legalwindow.in\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#primaryimage"},"image":{"@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#primaryimage"},"thumbnailUrl":"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png","datePublished":"2022-05-18T07:24:55+00:00","dateModified":"2022-12-26T11:29:41+00:00","description":"Latest Guide - Annual Compliances for FY 2022-23 W.R.T ROC & RBI. Advantages, of Annual Compliance with respect to RBI.","breadcrumb":{"@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#primaryimage","url":"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png","contentUrl":"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Annual-Compliances-for-FY-2022-23-W.R.T-ROC-RBI-1.png","width":800,"height":800,"caption":"Annual Compliances for FY 2022-23 W.R.T ROC & RBI"},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalwindow.in\/blog\/annual-compliances-for-fy-2022-23-w-r-t-roc-rbi\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalwindow.in\/blog\/"},{"@type":"ListItem","position":2,"name":"Annual Compliances for FY 2022-23 W.R.T ROC &#038; RBI"}]},{"@type":"WebSite","@id":"https:\/\/www.legalwindow.in\/blog\/#website","url":"https:\/\/www.legalwindow.in\/blog\/","name":"Legal Window","description":"Legal Solution Provider","publisher":{"@id":"https:\/\/www.legalwindow.in\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalwindow.in\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalwindow.in\/blog\/#organization","name":"LegalWindow","url":"https:\/\/www.legalwindow.in\/blog\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalwindow.in\/blog\/#\/schema\/logo\/image\/","url":"https:\/\/legalwindow.in\/blog\/wp-content\/uploads\/LW-Logo-2.png","contentUrl":"https:\/\/legalwindow.in\/blog\/wp-content\/uploads\/LW-Logo-2.png","width":1245,"height":357,"caption":"LegalWindow"},"image":{"@id":"https:\/\/www.legalwindow.in\/blog\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/legalwindow.in\/","https:\/\/www.instagram.com\/legalwindow.in\/","https:\/\/www.linkedin.com\/company\/legal-window\/","https:\/\/in.pinterest.com\/legalwindow\/","https:\/\/www.youtube.com\/channel\/UCFtHKxaXtK4WjOe9UytbX9A"]},{"@type":"Person","@id":"https:\/\/www.legalwindow.in\/blog\/#\/schema\/person\/636f8f7ea87e1c93afc51497128728f6","name":"Neelansh Gupta","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/3c0e5b969817948e0506ec378d99631246975a3a5c194b62b51f6920575095b3?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/3c0e5b969817948e0506ec378d99631246975a3a5c194b62b51f6920575095b3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/3c0e5b969817948e0506ec378d99631246975a3a5c194b62b51f6920575095b3?s=96&d=mm&r=g","caption":"Neelansh Gupta"},"description":"Neelansh Gupta is a dedicated Lawyer and professional having flair for reading &amp; writing to keep himself updated with the latest economical developments. In a short span of 2 years as a professional he has worked on projects related to Drafting, IPR &amp; Corporate laws which have given him diversity in work and a chance to blend his subject knowledge with its real time implementation, thus enhancing his skills.","url":"https:\/\/www.legalwindow.in\/blog\/author\/neelanshgupta\/"}]}},"_links":{"self":[{"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/posts\/107885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/comments?post=107885"}],"version-history":[{"count":16,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/posts\/107885\/revisions"}],"predecessor-version":[{"id":111769,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/posts\/107885\/revisions\/111769"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/media\/107896"}],"wp:attachment":[{"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/media?parent=107885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/categories?post=107885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalwindow.in\/blog\/wp-json\/wp\/v2\/tags?post=107885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}