ROC Annual Compliance
ROC Annual Compliance Online quickly
Every company essentially has to file Company Return, LLP Form, DPT Form, KYC Form, Statutory Audit, and many other forms every financial year. We are providing on-time compliance services to avoid late fees or Penalties.
Starting @ ₹10,000/-
Applicable Taxes and Government Fees Extra T&C*.
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Annual Compliance
Maintain The Active Status Of A Company And Avoid Penalties:
It is important for a private company to file annual compliances on a regular basis to avoid penalties. Failure to file the annual compliance can also reduce the status of the company’s business. The company may also be disclosed as defunct or removed from the ROC. The concerned directors are also excluded and debarred from their further appointment. Since July 2018, a supplementary fee of ₹100 for each day of delay has been levied till the date of filing.
Essentials |
Form No. |
Phase Limit |
|---|---|---|
|
Change in Directors or KMP |
DIR-12 |
Within 30 Days of such a change |
|
Increase in Authorized Share capital |
SH-7 |
Within 30 days of passing OR |
|
Increase in Paid up share capital (Issue of security) |
PAS-3 |
Within fifteen days from the date of the allotment |
|
Change in registered office |
INC-22 |
Within fifteen days from the date of such change |
|
Change in secured borrowing (Creation, modification and satisfaction of charge) |
CHG-1 |
All types of Charges within 30 days of its creation |
|
Change of name of company |
INC-27 |
– |
|
Filing of resolution and agreements |
MGT-14 |
Within 30 days from date of passing resolution |
|
Removal of Auditor before Expiry |
ADT-2 |
Within 30 days from the date of passing SR |
|
Application for KYC of Directors |
DIR-3 KYC |
On or before 30th April of immediate next Financial Year (Annual Compliance) |
|
Report for Disqualification of the Director |
DIR-9 |
To be filed by the company within 30 days of such disqualification |
Checklist for Annual Filing of Company
- Incorporation Certificate
- PAN Card
- Certificate of Incorporation and
- MOA – AOA of a Private Company
- Audited Financial Statements
- An independent auditor must audit Financial Statements
- Audit Report & Board Report
- DSC of Director
- An accurate and active DSC of one of the directors must be provided and presented.