Finance Desk
ROC Compliance
ROC Compliance stands for Registrar of Companies which is an office under the Indian Ministry of corporate affairs that deals with the administration of the Companies Act, 2013. Compliance appointed under section 609 of the companies act covering the various States and Union Territories vested with the primary duty of registering companies and LLPs float with respective states, the Union Territories as well as ensure such companies, LLPs comply with statutory requirements under the act.
ROC Compliance
Company Registered Under Companies Act, 2013 Required to maintain Certain Records. In addition, All Companies Required to File Applicable MCA Form on time to time Basis. Whenever Corporate/Management Level Changes Happen Company is required to intimate Ministry of Corporate Affairs through MCA 21 Portal. However, Chartered Accountant or Company Secretary Required for Each Filing of MCA Portal. We Provide Online MCA Corporate Filing Service which will save your cost and time.
MCA – 21 Is Online Portal of Registrar of Companies. All The Requirement/Authority Stated in The Companies Act, 2013 with word “Company Registrar” is currently Fulfilled by ROC – Portal www.mca.gov.in
MCA Services Filing Available for Various Companies Filings.
Basic Requirement for MCA Filings are Digital Signature of Director(s) for Signing Purpose on Behalf of Company with Signing of One Professional (CS/CA) as and when required.
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What are the Compulsory MCA (ROC) Filings for LLP?
For Limited Liability Partnership Annually Compulsory MCA Filings are:
1. Director KYC – Form DIR-3 KYC
2. Statement of Accounts & Solvency – Form 8
3. Annual Return of Limited Liability Partnership (LLP) – Form 11 (With Audit if LLP’s Turnover is Above 40 Lakhs)
What are the Mandatory MCA (ROC) Filings for Private Limited Company?
For Private Limited (PVT LTD) Company Annually Compulsory MCA Filings are:
1. Director KYC : Form DIR-3 KYC
2. Filing of Financial Statement with Other Information : AOC-4 (Statutory Audit is Compulsory)
3. Annual Return Filing : MGT-7
4. In case of Company has taken Loan : DPT-3
Event Based ROC (MCA) Filings
RoC (MCA) Filing which accurse due to specific event or changes:
1. Corporate Filings for Change in Office address of The Company/LLP
2. Intimation of Change(Addition/Resignation/removal) in Directors/Partner of Company/LLP
3. Auditor Appointment
4. Raising in Authorised and Subscribed Capital of the Company.
5. Application for Creating charge/mortage.
6. Preferential Allotment
7. Alteration in Share Capital
8. Alteration in MoA/AoA
9. Declaration of Commencement of Business : INC-20A MCA Filing
10. Other MCA Form Filings
11. MCA XBRL Filings