Certification of Annual Return in case of listed company: 

It is mandatory to get the certification if the listed company having paid up share capital of 10 Crores or more and turnover of 50 Crores or more, From Company Secretary in Practice. 

The certificate shall be in FORM MGT-8. 

Requirement of Secretarial Audit Report 

Every Listed Company Public company if having paid up share capital of equal to or more than 50 Crores. Every public company having a turnover of 250 Crores or more has to obtain secretarial audit report in form MR-3 from Practicing Company Secretary. 

KYC of Directors of the Company

 All directors are required to file a form to do the KYC with the RoC, if you have already submitted the form then one needs to verify the OTP over email and mobile no. otherwise all new director needs to submit this form.

 Due Date for filing DIR-3 KYC:

 On or before 30th April of immediate next Financial Year

 Other Compliances for Unlisted Company

 Return of Deposits Rule 16 of Companies (Acceptance or Deposit) Rules, 2014 provides for the Return of Deposit should be filed before the Registrar of Companies in FORM DPT-3 on 30th June of every year.