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All Compliance Related to ROC & MCA

ROC MCA Compliance

All Compliance Related to ROC & MCA

Our firm provides complete and reliable services for ROC (Registrar of Companies) and MCA (Ministry of Corporate Affairs) compliance to ensure that your company remains legally compliant, transparent, and risk-free under the Companies Act, 2013. We assist startups, private limited companies, LLPs, and established businesses in meeting all statutory requirements such as annual filings, director compliances, financial statement submissions, and event-based filings. Our expert team ensures timely and accurate documentation to avoid penalties, legal notices, or company disqualification. With a deep understanding of corporate laws and government regulations, we help businesses focus on growth while we handle all regulatory responsibilities professionally.

“Compliance is not a burden, it is the foundation of a trustworthy and successful business.”

From company incorporation to ongoing annual compliance and special filings, we provide end-to-end ROC & MCA support. Our structured approach minimizes legal risks, improves corporate governance, and builds credibility with investors, banks, and authorities. We continuously monitor regulatory updates and ensure your business stays compliant with the latest government rules and digital filing requirements on the MCA portal.

Corporate Compliance Documents

Our benefits

We deliver dependable and transparent compliance services:

Complete ROC & MCA compliance management

Timely filing to avoid penalties & late fees

Key ROC & MCA Compliance Requirements

  • Annual Return Filing (Form MGT-7/MGT-7A)
  • Financial Statement Filing (Form AOC-4)
  • Director KYC (Form DIR-3 KYC)
  • Appointment/Resignation of Directors (Form DIR-12)
  • Change in Registered Office Address
  • Increase in Authorized Share Capital
  • Allotment of Shares (Form PAS-3)
  • Charge Creation/Modification (Form CHG-1)
  • Commencement of Business Certificate (Form INC-20A)
  • Annual General Meeting (AGM) Compliance

Our Compliance Services

We provide comprehensive ROC & MCA compliance services including annual filing, event-based compliances, statutory audits support, maintenance of statutory registers, preparation of board resolutions and minutes, and liaison with ROC authorities. Our team ensures your company remains compliant with all regulatory requirements under the Companies Act, 2013.

Frequently Asked Questions

ROC & MCA Compliance FAQs

What is ROC compliance?

ROC compliance refers to the adherence to the rules and regulations set by the Registrar of Companies (ROC) for maintaining a company's legal status and operational integrity. It includes filing annual returns, maintaining records, and ensuring all statutory obligations are met.

What is MCA compliance?

MCA compliance refers to the adherence to the rules and regulations set by the Ministry of Corporate Affairs (MCA) for maintaining a company's legal status and operational integrity. It includes filing annual returns, maintaining records, and ensuring all statutory obligations are met.

Which companies need ROC compliance?

All registered companies including Private Limited, Public Limited, OPC, and LLPs must follow ROC & MCA compliance.

What happens if compliance is not done on time?

If ROC & MCA compliance is not done on time, companies may face penalties, fines, and even legal consequences. It is crucial to maintain timely compliance to avoid any adverse effects on the company's operations and reputation.

What is DIR-3 KYC and is it mandatory?

DIR-3 KYC is an annual compliance where every person holding a Director Identification Number (DIN) must update their KYC details on the MCA portal. It is mandatory for all directors and must be filed before September 30th every year. Non-compliance results in DIN deactivation and penalties.