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UPDATE   Relaxation on filing of AOC 4 and MGT 7 for the FY ending 31.3.21

ROC Compliance

A comprehensive guide to ROC compliance for private limited company, public limited company, LLP and OPC

Popular searches: Annual Filing , DIR KYC, DPT-3

ROC Introduction

A comprehensive guide to Registrar of Companies (ROC), its roles and responsibilities.

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Company Registration

Guide on registration of private limited company, list of documents, procedure etc.

LLP Registration

Guide on registration of Limited Liability Partnership Firm, list of documents required, procedure etc.

New Company Compliance

ROC compliance started with incorporation of new company, like deposit of share capital money, share issuance etc. 

New LLP Compliance

Once ROC issued certificate of incorporation of LLP, LLP Agreement is required to be submit with 30 days.

Form MSME

Form for Furnishing Half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise.

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DIR 3 KYC

Application for KYC of Directors through DIR 3 KYC form or Web DIR 3 KYC 

Form BEN 2

Return to the Registrar in respect of declaration under section 90.

Form DPT 3

Companies required to file Return of deposits annually with roc portal.

Form AOC 4

Form for filing financial statement and other documents with the Registrar

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Form MGT 7

Companies are required to file Form MGT 7 for annual return with ROC.

Form DIR 12

Guide on appointment, resignation and change of director and Key Managerial Person.

Form 11

Annual Return of Limited Liability Partnership (LLP)

Form 8

LLP is required to file Statement of Account & Solvency in Form 8 with ROC

Form MGT 14

Resolution with MCA regarding Board Report and Annual Accounts

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Auditor Compliance

Guide on appointment, removal and reappointment of Auditor of Company.

Statutory Register

Company should to maintain various statutory registers and record as per the requirement of Companies Act 2013.

ROC Penalties

There are many action which are recognized as offence under Company Act, LLP Act and penalties has been provided under different sections.

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