ROC / MCA Filing
Professional services relating to annual filings, event-based filings and compliance under the Companies Act, 2013 and LLP Act, 2008.
Professional services relating to preparation and filing of ROC forms, monitoring due dates and compliance calendar, advisory on corporate law matters, rectification of non-compliance
ROC Compliance
Companies and LLPs in India are required to comply with various filing requirements with the Registrar of Companies (ROC), including annual filings and event-based compliances. Timely compliance ensures avoidance of penalties and smooth business operations.
Key ROC Compliances
A. Annual Compliances
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Filing of financial statements
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Filing of annual return
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Director KYC compliance
B. Event-Based Compliances
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Appointment / resignation of directors or auditors
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Creation / satisfaction of charges
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Change in registered office or share capital
C. Special Compliances
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MSME reporting
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Deposit-related filings
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Other regulatory filings
Due Dates
Financial Statements Within 30 days of AGM
Annual Return Within 60 days of AGM
DIR-3 KYC 30th September
LLP Form 11- 30th May
LLP Form 8 -30th October
Consequences of Non-Compliance
• Additional fees and penalties
• Disqualification of directors
• Restrictions on company operations
Documents Required
• Financial statements
• Audit report
• Directors’ details
• Shareholding details
• Previous filing records