MCA ROC Corporate Compliance Filings

Every company registered under Companies Act, 2013 is required to maintain certain records. In addition, Companies are also required to file an applicable Ministry of Corporate Affairs (MCA) forms on time to time basis. Whenever Corporate/Management level changes occur, company is required to intimate Ministry of Corporate Affairs through MCA 21 Portal. However, Chartered Accountant or Company Secretary is required for each filing on MCA Portal. We provide online MCA Corporate filing services which will save your cost and time.

MCA 21 is online portal of Registrar of Companies (ROC). All the requirements by Authorities stated in The Companies Act, 2013 with word “Company Registrar” is currently fulfilled by ROC Portal i.e. www.mca.gov.in.

Basic requirement for MCA filings is Digital Signature of Director(s) for signing purpose on behalf of Company, with signing of one professional (CS/CA) as and when required.

Compulsory LLP Annual Fillings

  1. 1. Director KYC
  2. 2. Form 8-Statement of Accounts
  3. 3. Form 11-LLP Annual Return

Compulsory Company Annual Fillings

  1. 1. Director KYC
  2. 2. AOC-4 Statements of Accounts
  3. 3. MGT-7 Annual Return
  4. 4. DPT-3 If Co. having Loan
  5. 5. Statutory Audit is Compulsory

Event based RoC(MCA) Fillings

  1. 1. Change in Management-Director +/-
  2. 2. Change in Address of Company/LLP
  3. 3. Alteration in share Capital
  4. 4. Alteration in MoA/AoA
  5. 5. Creation of Charge/Mortage
  6. 6. Intimation of Business Commencement
  7. 7. Preferencial Allotment
  8. 8. Other RoC Event Based Fillings
  9. 9. XBRL Fillings
  10. 10. Auditor Appointment
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