ROC Company Compliances

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Procedure to file ROC Compliancese

Complete our Simple Form

You are required to fill details in our simple questionnaire and submit documents.

Submit the Documents

Submit all the required information & documents and we shall take care of the rest.

Verification of Documents

All the required documents, returns, forms are prepared and verified.

We shall file the forms

We File various forms & returns required with the ROC and update all your records.

Your work is completed

Once the return is filed, we shall send you the documents and return your DSCs.

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What is ROC Compliance?

ROC represents Registrar of Companies which is an office under the Indian Ministry of corporate affairs that manages the organization of the Companies Act, 2013. ROC has been designated under section 609 of the companies act covering the different States and Union Territories are vested with the essential duty of enlisting organizations and LLPs drifting in the individual states and the Union Territories and ensuring that such organizations and LLPs agree to statutory needs under the act.

The office of ROC works as registry records, associated with the companies registered with them, which are available for investigation by members from the public on the installment of the recommended expense. Also, there are right now 22 Registrars of Companies (ROC) working from offices in every significant state of India.

Furthermore, the central government practices administrative control over these offices through the individual Regional Directors. It is critical to follow all ROC Company Compliances relevant to your organization to keep away from punishments and fines.

Our Legal Raasta group will guide you through all these compliances required to be finished since the consolidation. You can get your ROC Company Compliances for Private Limited Companies done through Legal Raasta.

Documents required to file ROC Compliance

Documents required with the ROC every year

1. Form MGT-7- Annual Return

2. Form AOC-4 – Financial Statements & Other Documents

Most of the organizations file their financial reports and relevant attachments utilizing Form AOC-4 every year. On the off chance that the financial reports of the organization are not received in an Annual General Meeting then unembraced financial statements should be filed within 30 days of the date of AGM.

Then again, on the off chance that the financial statements are received by the organization, at that point the embraced financial statements must be filed inside 30 days of the AGM. Aside from this, on the off chance that the organization needs to modify the financial report or Board’s report, at that point updated financial statements can likewise be documented utilizing structure AOC-4.The ROC Company Compliances require all of these documents.

What is included in our Package?

Compliance by Director
Board Report
Annual Report
Statutory Registers update
Drafting of Notices
Annual Filing and its documentation(AOC4, MGT-7)

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Frequently Asked Questions

Compliance is generally defined as a complying of laws, rules and regulation of India.

The Companies Act 2013 & Ministry of Corporate Affairs.

Adhering to the law saves company form the penal provisions & prosecution.

All the Companies incorporated in India are mandatory to file various forms, returns and documents with the ROC.

Annual Filing, Disclosure by Directors, Drafting of Annual return, Minutes, notices, various Certifications and updating the Statutory Register.


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