ROC Compliance

Every Company incorporated in India must comply with the ongoing government rules and regulations after incorporation; a private company is required to comply with the various laws and provisions under the Companies Act 2013 and rules made there under. Registrar of Companies (ROC) is the designated authority that deals with administration of Companies Act 2013 and it falls under Ministry of Corporate Affairs. The Companies incorporated under the Companies Act, 2013 are mandatory to file various forms, returns and documents with the Registrar of Companies (ROC) in an electronic mode within the prescribed time along with the prescribed fees. To avoid penalties and fines, it is mandatory to comply with all compliances applicable to your company. The Tax Baniya Team shall guide you through all these compliances required to be completed since the incorporation.

ROC compliance refers to the adherence to the rules and regulations set forth by the Registrar of Companies, which is an office under the Ministry of Corporate Affairs (MCA) in India.

Annual compliance trackerDevelopment of Fair code practice in businessReview of Annual balance sheetAnnual return fillingLiaising with RBIAnnual compliance report to Board of directors Legal Analysis of NBFC Annual Compliance? In recent times, RBI compliances are getting tougher for NBFCs as compared to before. There were times when Non-Banking Financial Companies had privileges over banks. In comparison to banks, compliance laid down by RBI for NBFCs were far more lenient but after the Sahara case, RBI has made new compliances for NBFCs and now it is under RBI s continuous screening. Some of the important guidelines are Securitization of Standard Assets and Guidelines for Private Placement of NBFCs. RBI is keeping making efforts for preventing speculation in NBFCs.RBI releases notifications for the additional compliance requirement for NBFCs. Submission of Annual Statements and Returns NBFC-ND-SI (Non-Deposit category) are required to submit an annual statement of capital funds, risk assets ratio etc. It can be submitted electronically as well as physically.Further Capital Adequacy, Liquidity, and other disclosure norms have been incorporated in Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007.Capital Adequacy of 15% to be maintained.Disclosures in the Balances Sheet CRAR Exposure to Realty Sector both direct and indirectMaturity Patterns for assets and liabilities ALM Returns are required to be submitted by NBFC- ND-SI ALM1- Statement of short-term dynamic liquidity- MonthlyALM2- Statement of short-term structural liquidity- Half YearlyALM3- Statement of Interest Rate Sensitivity Half Yearly

GAC team renders various ROC Filing services in respect of following matters: Change in Directors of the Company Change in Registered Office Change in Objects Addition of Branch Office Change in name of the company Increasing Capital Charge Registration Change in Shareholders Maintenance of Statutory Registers ROC Filing Services are of regular nature is required in almost every company.

1. Appointment of Auditor ( within 15 days of Incorporation)2. Annual ROC filing Last Date ( 29th October 2022)a) Annual returnsb) Financial statements3. Annual general meeting (AGM)4. Board Meetings5. Reports of directors 6. Income tax Last Date ( 30th November 2022)7. Maintenance of records8. Other compliances.

We Taxhint india provide roc consultant for your business. Helps to remain organised, aware and updated about the Company s administrative, legal and financial position. Proof of existence of Companies/LLPs when their annual reports are regularly submitted correctly in ROC s official records. Staying secured from penalty, for non-filing ROC on time can place a Company/LLP in legal complications leading to severe penalty. Our Package Is Offering You Consultation Commencement of Business Certificate (If Requested) DIN Registration (If Requested) Documents Preparation (wherever applicable), Crosschecking, Verification, Attestation and Authentication (As per requirement) Application Drafting and Processing Annual ROC Form Filing ITR Filing (If Requested) Form Submission Update Fees Processing

Get ROC Compliance Services at Nominal rate We Rendering The Following Services:- 1. Firm, LLP Company Registration 2. Trade License/ Food license/ Other Licenses 3. MSME/Shop Establishment Registration 4. GST Registration, Return Filing Compliances 5. Income Tax Return Filing Compliances 6. TDS,TCS ,ROC Return Filing Compliances 7. Accounting, Tax / GST Audit Auditing Services 8. Import Export Code/P.Tax Registration Return 9. ESIC/PF Registration Return Filing 10. NGO/Society ,Trust, Section 8, 12A, 80G FCRA Registration 11.Trademark/Logo/Design/ Patent /Copyright Registration 12. ISO/ HALAL/HACCP/GMP /GDP/ ISI/BIS Certification 13. NSIC/APEDA/RCMC/RERA/PSARA/RNI/DOT OSP Registration 14. NABL/ NABH/ IROHS /BEE/ CE/KOSHER/Hallmark Certification 15. CMA Data/Project Report Preparation Tender Support Service 16. Customs Clearances International Trade Services 17. PAN/TAN/DSC/PF Claim/ Loan/ Drafting of Deeds Agreements Service Many More... Regards:- AMATYA PROFESSIONAL SERVICES PRIVATE LIMITED

Our firm is rendering Annual Compliance Services. This service is rendered in dissimilar form at nominal prices. These services are handled by our experts who have prosperous experience and skill. Moreover, we render this service at low costs.

Annual ROC Compliances are the detailed reporting of business procedures that every registered business unit operating in India should submit within deadline.

Companies Act, 2013 provides for compulsory annual filing for all the company which are incorporated under Companies Act, 2013 or any other previous act and for all LLP under Limited Liability Partnership Act, 2008. The filing with ROC can be done once in a year or on the happening of any event. The company is required to inform the Registrar of Company about every change that is happening in the company. Such as change in name of the company, change in object of the company, change in Article of Association etc. Apart from all the change, the company is required to file various forms with ROC. Which can be related to appointment of director, auditor, passing of any board resolution or special resolution etc. Additionally, the company is liable to file all the annual returns, agreements and many other.

on only. The final fee will depend on the specificPrice shown is for the initial consultati services you requir We are providing ROC Compliance Services across India.Such service can be obtained offline and Online.

All current and incoming directors (or prospective directors) of a firm must have a "Director Identification Number" (DIN). A DIN number is assigned following the change to the Companies Act. All directors are given an 8-digit Unique Identification Number. Type Of Service Provider Consulting Firm Type Of Service Contract One-Time Location Pan India.

Ensure your business stays compliant with ROC Compliance Services. We specialize in ROC filings, annual returns, and statutory compliance for businesses, helping you meet regulatory requirements seamlessly. Our expert team ensures timely filings, accurate documentation, and adherence to the Registrar of Companies (ROC) regulations. Whether you're a startup or an established business, we offer customized services to maintain your company's good standing and avoid penalties. Let us handle the complexities of compliance so you can focus on growing your business.

Private Limited ROC compliance services help companies meet regulatory requirements under the Companies Act, 2013. Professionals handle annual filings, board resolutions, statutory registers, and event-based compliances with the Registrar of Companies. These services ensure timely submissions, avoid penalties, and maintain the company s legal standing and transparency.

We are involved in presenting an exclusive range of ROC Compliance Service. These ROC compliance services are admired for their perfect output, high flexibility, and systematic execution. Apart from this, these compliance services are available at reasonable prices with us.

Our ROC Compliance Services are designed to help companies maintain compliance with the regulations and filing requirements prescribed by the Registrar of Companies (ROC). We provide end-to-end support for corporate compliance, statutory filings, documentation, and regulatory reporting to ensure smooth and legally compliant business operations. Our services include: Annual ROC Filing Company Law Compliance Support Preparation Filing of Annual Returns Board Resolution Documentation Assistance Director KYC Compliance Filing Maintenance of Statutory Registers Records Event-Based ROC Filings Compliance Calendar Management Regulatory Reporting Documentation Advisory on Corporate Compliance Matters With a professional and systematic approach, we help businesses avoid penalties, maintain proper corporate governance, and ensure timely compliance with ROC and Companies Act requirements.

We have reached the pinnacle of success and earned a reputed name by providing the high-quality Annual Compliance Of OPC. Offered service is widely demanded by our clients owing to its high reliability and perfect execution. This service is carried out under the supervision of our experts using optimum grade tools and high-end technology. Our professionals check all the steps related to this service and execute it in an excellent manner. Moreover, our precious clients can avail this service from us at most reasonable price.

Legalinsimple makes ROC Compliance easy and affordable.We help your business stay compliant without the stress or heavy costs. Our streamlined process ensures timely filings and updates, so you can focus on running your business while we handle the statutory obligations efficiently.Stay on the right side of the law with Legalinsimple simple, cost-effective, and hassle-free ROC Compliance.

Importance of ROC filing: The major benefit of filing the ROC returns on time is that the company will protected from the levy of penalty and punishments. For filing the ROC documents proper documents are required to be prepared by the company as a result company is able to determine its exact and accurate position. The company will comply with the provisions of the Companies Act 2013 that will help in preventing the intervention of government in affairs of the company. The company who is complaint with the ROC filing procedure is able to make its better image and helps in improving its business image.

ROC (Registrar of Companies) Compliance Service is a service that ensures a company remains compliant with the various statutory and legal requirements as mandated by the country's Registrar of Companies (ROC). The ROC is a government authority that oversees the registration, regulation, and monitoring of companies in many jurisdictions, such as in India, the UK, and other regions. Here s what an ROC Compliance Service typically involves: 1. Annual Filing of Financial Statements Filing balance sheets and profit loss accounts to the ROC as per the prescribed timelines. Submission of audited financial reports if required. 2. Annual Return Filings Preparing and filing the annual return with the ROC, detailing the company s structure, operations, shareholders, and directors. 3. Director Filings Ensuring that the director details (such as changes in directors, appointment, resignation, etc.) are updated with the ROC. Submitting Director s Report if needed, and ensuring the directors comply with the legal requirements (such as DIN - Director Identification Number, etc.). 4. Filing of Shareholder and Director Changes Reporting any changes in shareholding or changes in directors (appointments, resignations, etc.). Filing Form MGT-7 for shareholder details, and DIR-12 for director changes. 5. Compliance with Corporate Governance Norms Ensuring adherence to corporate governance rules set out by the ROC, including board meetings, resolutions, and disclosures.

ROC (Registrar of Companies) filings are required for those entities that are registered with Ministry of Corporate affairs, Govt. of India. Examples of these are Companies, One Person Company and LLP (Limited liability Partnership). There are two types of Filings:-1) Annual Filings.2) Other Compliance related Filings & Change information.

We are providing "ROC Compliances Services" to our clients. ROC compliance services refer to the process of ensuring a company adheres to the rules and regulations set by the Registrar of Companies (ROC). These services are crucial for maintaining a company's legal standing, avoiding penalties, and ensuring smooth corporate governance. ROC compliance involves timely filing of various documents like annual returns, financial statements, and other mandatory forms with the ROC, which is an office under the Ministry of Corporate Affairs (MCA). Here's a breakdown of ROC compliance services:Key Aspects of ROC Compliance: Annual Filing:This includes filing annual returns (e.g., Form MGT-7 or MGT-7A for OPCs and small companies) and financial statements (balance sheet and profit and loss account) with the ROC. Event-Based Filings:This covers reporting changes in the company's structure, operations, or key personnel (e.g., changes in directors, shareholders, or registered office). Statutory Compliance:ROC compliance ensures adherence to the Companies Act, 2013, and other relevant rules and regulations. Corporate Governance:ROC compliance also involves adhering to corporate governance norms, such as conducting board meetings, passing resolutions, and making necessary disclosures. Penalties for Non-Compliance:Failure to comply with ROC regulations can result in penalties, fines, and other legal consequences. Common ROC Forms: Form MGT-7/MGT-7A: Annual return filing for companies. DIR-3 KYC: Filing to update director details with the ROC. ADT-1: Notifying the ROC about the appointment of an auditor. Other Forms: Various other forms are required for specific events and disclosures. Why is ROC Compliance Important? Legal Compliance: It ensures a company operates within the legal framework. Transparency and Accountability: ROC compliance promotes transparency in company operations and financial matters. Avoiding Penalties: Timely and accurate filings help avoid penalties and legal issues. Smooth Operations: It ensures the company can operate smoothly without legal impediments.

We are engaged in offering Statutory Compliance Service to our clients. Our range of all services is widely appreciated by our clients.

DIN, or Director Identification Number in company law, is a unique 8-digit number that every director, whether new, would-be, or existing, must obtain. The directors must file a DIN application with the MCA within the specified period.

We file all types of E Forms to Registrar of Companies (ROC) for various types of compliances Some of the forms which are frequently used by the Companies are: DESCRIPTION OF THE SERVICES PROVIDED FORM TO BE FILED Application form for availability or change of a name RUN, Application for approval of the Central Government for change of name or conversion of a public company into a private company Form INC 24 Notice of consolidation, division, etc. or increase in share capital or increase in number of members Form SH7 Particulars of appointment of managing director, directors, manager and secretary and the changes among them or consent of candidate to act as a managing director or director or manager or secretary of a company and/ or undertaking to take and pay for qualification shares Form DIR 12 Particulars for creation or modification of charges (other than those related to debentures Form CHG 1 Particulars for registration of charges for Debenture Form CHG 9 Particulars for satisfaction of charges Form CHG 4 Application or declaration for incorporation of a company Form Spice + Notice of situation or change of situation of registered office Form INC 22 Return of allotment Form PAS 3 Registration of resolution(s) and agreement(s) Form MGT 14 Information by Auditor to Registrar Form ADT 1 Return of appointment of managing director or whole-time director or manager Form MR1 Annual Filing Form AOC 4 MGT 7A CS Certificate Form MGT 8 Our Professional Fess Minimum Rs. 1500/- each service or event based Annual filing LLP (LLP 8 LLP 11) Return of Deposits Every company needs to file this Retun - DPT 3 Minutes Company Record Maintain

Our ROC Annual Filing Service is designed to help businesses stay compliant under the Companies Act without the stress of missing deadlines or handling complex procedures. We provide complete Private Limited ROC Compliance support, ensuring accurate and timely submissions. As a trusted Company Annual Filing Consultant, we assist with documentation, filing, and compliance management, helping your business avoid penalties and maintain good standing. Our Services:- ROC Annual Filing Service Private Limited ROC Compliance ROC Compliance Service in India Company Annual Filing Consultant Companies Act Compliance Support Key Features:- 1. Timely Filings Avoid late fees with structured compliance 2. End-to-End Support From documentation to submission 3. Accurate Reporting Error-free ROC filings 4. Compliance Check Ensure adherence to Companies Act 5. Expert Guidance Professional support at every step

We are offering a wide array of ROC Compliance. These presented ROC compliance services are offered by professionals in adherence to preset industry standards. In addition to this, offered ROC compliance services are appreciated due to their reasonable prices and perfect execution.

OPC stands for One Person Company like every other company who is registered under MCA, OPC also needs to fulfill some compliance annually according to the rules set up by the Companies Act. Every One person company must file the below mentioned documents: Form AOC-4 for filing the financial statement with the Registrar of Companies (ROC). Form MGT 7 for filing the Annual return and an extract of the return in Form MGT-9 also forms part of the Board Report. Form ITR-VI for Income tax return with Income tax department. According to the rules the annual return should be filed within 60 days of conducting the Annual General Meeting else on the date of Annual General Meeting if meeting didn t take place within 6o days. All the Financial Statements should be filed within 180 days from the end of the financial year. The due date for filing the Income tax return is 30th September of the Assessment year. If the company is not complied with the compliance not only the legal standing will be in danger but also be imposed with fines and penalties which may vary according to the nature of offence. As initially people might like to defer the compliances but the intensity if the penalties and fines increase with time. Regalguru is having a team of highly qualified professionals who are here to guide you to the right, our dedicate support team will provide you long term commitments and best services. Document Required Documents Required for OPC Annual Filing: Directors need to provide identity proof. Pan card of the directors. Company s Memorandum of Association. Company s Articles of Association.