ROC Filings

Complete Guidance on MCA Compliance & Corporate Laws

📖 About

Registrar of Companies (ROC) filings are mandatory annual and event-based submissions to maintain legal compliance.

🌟 Benefits

  • ✅ Ensures statutory compliance
  • ✅ Avoids penalties & disqualification
  • ✅ Builds corporate transparency

🗂️ Documents Required

  • 📄 Audited financial statements
  • 📄 Board reports
  • 📄 Director details

⚙️ Process

  1. Prepare annual accounts & reports
  2. File forms MGT-7 (Annual Return), AOC-4 (Financials)
  3. File DIR-3 KYC for directors
  4. Submit on MCA portal with DSC

⏳ Timeline

Annually (as per Companies Act deadlines)

⚠️ Penalties

₹100 per day of delay + penalties on company and directors