ROC Compliances

Simple online Filing Process through LegalRaahi

Starting At Rs. 9,999 monthly Onwards

File ROC Compliance

  • This field is for validation purposes and should be left unchanged.

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.

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 compliances relevant to your organization to keep away from punishments and fines.

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

Documents required to file ROC Compliance

  • MOA/AOA of the company
  • Certificate of Incorporation

Documents required with the ROC every year

1. Form MGT-7- Annual Return

  • Enrolled office details of the organization, specifics of its property, principal business activities, and associate companies
  • Debentures, share and different protections and shareholding pattern
  • Indebtedness
  • Debenture holders and individuals alongside changes
  • Directors, Promoters, key managerial personnel along with changes
  • Members meeting
  • Director’s remuneration and key managerial personnel;
  • Discipline or punishment forced on the organization, its officials or Director and details of compounding of offenses just as claims made against such punishment/discipline
  • Certification of compliances matters

  • A pattern of the shareholding of the company and such other matters as required in the form

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.

What is included in our Package.

Compliance by Director

Board Report

Annual Report

Statutory Registers update

Drafting of Notices

i

Annual Filing and its documentation(AOC4, MGT-7)

Why Choose LegalRaahi

30+ Offices in India

10+ Years Experience

Economical and Fast

Money Back Guarantee

Featured In

People using our services

Frequently Asked Questions

1. What is the meaning of Corporate Compliances?
2. Who is the Governing Law and Regulatory Authority of India under Company Laws?
3. What is the importance of Corporate Compliance?
4. Whether the Compliance with various laws rules & regulations of Companies Act 2013 are mandatory?
5. What are the Compliances under Companies Act 2013?