Annual return

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....ersonnel along with changes therein since the close of the previous financial year; (f) meetings of members or a class thereof, Board and its various committees along with attendance details; (g) remuneration of directors and key managerial personnel; (h) penalty or punishment imposed on the company, its directors or officers and details of compounding of offences and appeals made against such penalty or punishment; (i) matters relating to certification of compliances, disclosures as may be prescribed; (j) details, as may be prescribed, in respect of shares held by or on behalf of the Foreign Institutional Investors ^2[****]; and (k) such other matters as may be prescribed, and signed....

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....as may be prescribed, ^5[****]. ^7[(5) If any company fails to file its annual return under sub-section (4), before the expiry of the period specified therein, such company and its every officer who is in default shall be liable to a penalty of ^8[ten thousand rupees] and in case of continuing failure, with a further penalty of one hundred rupees for each day after the first during which such failure continues, subject to a maximum of ^9[two lakh rupees in case of a company and fifty thousand rupees in case of an officer who is in default.]] (6) If a company secretary in practice certifies the annual return otherwise than in conformity with the requirements of this section or the rules made thereunder, he shall be ^10[liable to a pena....

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....e.f. 07-05-2018 (Notified vide Notification No. S.O. 1833 (E) dated 07-05-2018) before it was read as, "under section 403 with additional fees" 7.  Substituted vide Section 15 of the Companies (Amendment) Act, 2019 w.e.f. 02-11-2018 before it was read as, "(5) If a company fails to file its annual return under sub-section (4), before the expiry of the period specified ^6[therein], the company shall be punishable with fine which shall not be less than fifty thousand rupees but which may extend to five lakhs rupees and every officer of the company who is in default shall be punishable with imprisonment for a term which may extend to six months or with fine which shall not be less than fifty tho....