Which documents required to submit for ANNUAL RETURN of a PUBLIC LIMITED COMPANY ?

Q Q & A / Sirajul Islam Last updated on Updated  Feb 07, 2020

Schedule X - Annual summary of share capital and list of shareholders, Directors: to be filed within 21 days of AGM [Section 36].

Balance Sheet: to be filed within 30 days of AGM.

Profit & Loss Account: to be filed within 30 days of AGM

Form 23B – Notice by Auditor: to be filed within 30 days of receiving appointment information from the company [Section 210 (2)].

Filled in Form IX - Consent of Director to act: to be filed within 30 days of appointment [Section 92]

Filled in Form XII - Particulars of the Directors, Manager and Managing Agents and of any change therein: to be filed within 14 days from the date of appointment or change [Section 115].