Annual ROC & Corporate Compliance

Service Overview

Every registered Private Limited Company and Limited Liability Partnership (LLP) in India must file annual returns and financial statements with the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). Failing to file compliance forms on time results in heavy daily penalties, disqualification of directors, and risk of the company being struck off.

Key Benefits of this Service

Documents Required

Step-by-Step Registration Process

1

Financial Audit & Finalization

We assist in finalizing your books of accounts and coordinating with the statutory auditor to prepare the Audit Report.

2

Board Meeting & Resolutions

We draft necessary board resolutions, director reports, and minutes of the Annual General Meeting (AGM) to approve the financials.

3

Form AOC-4 Preparation & Filing

We prepare Form AOC-4 containing the audited balance sheet and P&L account, certify it, and submit it within 30 days of the AGM.

4

Form MGT-7/MGT-7A Filing

We compile shareholder listings, share capital details, and file the Annual Return (MGT-7/7A) within 60 days of the AGM to complete the yearly filing.

Frequently Asked Questions

What is the penalty for filing ROC forms after the due date?
Under the MCA regulations, the late filing penalty is a flat fee of Rs. 100 per day per form. Since there are multiple forms (AOC-4, MGT-7, etc.), late fees accumulate rapidly if filings are delayed.
What is the due date for annual filing of a Private Limited Company?
The AGM must be held by September 30th after the close of the financial year. Form AOC-4 (financial statements) must be filed by October 30th, and Form MGT-7 (annual return) must be filed by November 29th.
What is DIN KYC, and is it mandatory?
Yes, every director holding a Director Identification Number (DIN) must file DIR-3 KYC annually on the MCA portal by September 30th. Failure to do so results in the DIN being deactivated and a penalty of Rs. 5,000 to reactivate it.
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