ROC Compliance (Corporate Compliance)

ROC Compliance

Every company registered under companies Act 2013 or earlier Acts and Limited Liability Partnership (LLP) registered under Limited Liability Partnership Act are required to do numerous compliance. All forms/documents/data required to be filed with Registrar of Companies (ROC).

Compliance for Companies

Form MSME

Form for Furnishing Half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise

Form DIR KYC -3 /DIR-3-KYC Web

Application for KYC of Directors

Form BEN-2

Return to the Registrar in respect of declaration under section 90

Form DPT-3

Return of deposits

Form AOC-4

Form for filing financial statement and other documents with the Registrar

Form MGT-7

Form for filing annual return by a company.

Form INC-20A

Declaration for commencement of business required to be filed before commencement of business activity of the company or within 180 days of incorporation of company whichever is earlier

Compliance for LLP (Limited Liability Partnership)

Form-11

Annual Return of Limited Liability Partnership (LLP)

Form DIR KYC -3 /DIR-3-KYC Web

Application for KYC of Partners

Form -8

Statement of Account & Solvency

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