What is the ROC filings ?

ROC (Registrar of Companies) filings are required for those entities that are registered with the Ministry of Corporate affairs. Govt. of India. Examples of these are Companies and LLP (Limited liability Partnership).

What are the two types of fillings?

1) Annual Filings.

2) Other Compliance related Filings & Change information.

WHICH FORMS TO BE FILED FOR ROC RETURN?


Companies:
 Form AOC - 4(Financials along with Balance Sheet and Profit and loss Account)- Within 30 days from the date of AGM or the date on which AGM should have been held.

 Form MGT – 7 (Annual return)- Within 60 days from the date of AGM or the date on which AGM should have been held.

 ADT - 1(information of Auditor)

LLP:
 Form 8(Statement of Account & Solvency)- Within a period of thirty days from the end of six months of the financial year to which such statement relates.i.e 30th October.

 Form 11(Annual Return)- within sixty days from the closure of the financial year i.e 30th May.

WHAT OTHER ROC COMPLIANCES COMPANIES AND LLPS HAVE TO DO?


Companies
 INC- 1 & INC- 24 (Approval for Change of Company Name)
 INC- 22 (Change of Registered office)
 SH- 7 (Increase in Authorised Capital of Company)
 DIR- 12 (Change in Directors of Company)
 PAS- 3 (Return of Allotment)
 MGT- 14 (Registration of resolution(s) and agreement(s)
 MR- 1 (Return of appointment of managing director or whole-time director or manager)
 GNL- 2 (Form for submission of documents with Registrar of Companies)
 Form 1 (Statement of amounts credited to investor education and protection fund)
LLP
 Form 1 & 5(change of LLP name)
 Form 4 (Change in Partner, Designated Partner)
 Form 15 (Change in Registered Office of LLP)
 Form 3 (Change in LLP Agreement)
 Form 31 (Registrar for compounding of an offence under the Act).
 Form 22 ( Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar) is required to be filed to inform Registrar about the order received by the LLP/ FLLP.
 Form 23 ( Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar) is required to be filed to inform Registrar Tandoor Manufacturer about the order received by the LLP/ FLLP.)
 Form 25 (filed to Registrar to reserve the name of foreign LLP or foreign company for a period of three years) suit for recovery of money
WHICH BENEFITS ARE YOU ELIGIBLE TO RECEIVE?

 We will give you reminder services for any due date comes.

 Avoid Penalty & Legal prosecution on late or delayed filing.

 Avoid for getting inactive status on the MCA website

 Avoid for the company listed as defaulters list in MCA Website.

 Forget these day to day compliances burden and easily focus on your business.

 Dedicated and experienced team of Chartered Accountants & Company Secretaries, who are handling these ROC Services.

 Free Support for any ROC enquiry.

Starts from 
INR 3950
HAVE QUESTIONS? WE HAVE ANSWERS.

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