Annual Return Filing — MGT-7

Legal Reference: Companies Act 2013, Section 92

Purpose

This workflow legally orchestrates and tracks the complete sequential execution process for Annual Return Filing — MGT-7.

Execution Steps

Phase 1: Preparation

• Update register of members with changes during the year
• Generates Document: Statutory Register — Update register of members with changes during the year
• Update register of directors and KMP
• Generates Document: Statutory Register — Update register of directors and KMP
• Compile list of shareholders as on date of AGM
• Generates Document: Statutory Register — Compile list of shareholders as on date of AGM
• Compile details of indebtedness, if any
• Generates Document: Compile details of indebtedness, if any
• Compile details of shares/debentures issued during the year
• Generates Document: Compile details of shares/debentures issued during the year
• Obtain CS certification via MGT-8 (if applicable)
• Generates Document: Certificate — Obtain CS certification via MGT-8 (if applicable)

Phase 2: Filing

• Prepare and file MGT-7 / MGT-7A on MCA portal
• Generates Document: MCA Form — Prepare and file MGT-7 / MGT-7A on MCA portal
• Attach list of shareholders and debenture holders
• Attach MGT-8 certificate (if applicable)
• Pay filing fees based on authorized capital
• Obtain SRN confirmation