ROC Compliance

What is ROC Compliance

Annual compliance for companies including annual returns, financial statements, and mandatory filings with ROC.

What's Included:

• Annual Return (Form MGT-7)
• Financial Statements (Form AOC-4)
• Director's Report
• ADT-1 (Auditor Appointment)
• Active Form Filing
• Compliance Calendar

What's Included:

• Annual Return MGT-7
• Financial AOC-4
• Director Report
• Auditor ADT-1
• Active Form
• Compliance Calendar

Process for ROC Compliance

Company Registration in India will boost the progress of startups and provide an additional edge over those who have not registered. The Ministry of Corporate Affairs governs the company registration process with rules and regulations framed in accordance with the law.

Documents Required For ROC Compliance

1. Financial statements (Balance Sheet, P&L)
2. Bank statements (all accounts)
3. Statutory registers
4. Shareholder details
5. Director details and DIN
6. Audit report
7. Board meeting minutes
8. Previous year returns

Benefits Of ROC Compliance

1. Avoid late filing penalties
2. Maintain active company status
3. Build corporate credibility
4. Compliance with Companies Act
5. Avoid director disqualification
6. Smooth business operations
7. Investor and lender confidence
8. Avoid compounding offenses

Checklist/Minimum requirement

1. Minimum 2 Shareholders
2. Minimum 2 Directors
3. The directors and shareholders can be the same person
4. One of the Directors must be Indian Resident
5. Minimum Authorized Share Capital 100,000 (INR One Lac)
6. DIN (Director Identification Number) for all Directors
7. DSC (Digital Signature Certificate) for 2 Promoters & 1 witness