ROC Compliance (Corporate 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 DirectorsDue date: 30th September every year
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 RegistrarDue Date: within 30 days of AGM
Form MGT-7
Form for filing annual return by a company.Due Date: Within 60 Days of AGM
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
ADT 01
Intimation of Appointment of AuditorDue Date: Within 15 days of AGM
Compliance for LLP (Limited Liability Partnership)
Form-11
Annual Return of Limited Liability Partnership (LLP)Due date: 30th May every year
Form DIR KYC -3 /DIR-3-KYC Web
Application for KYC of PartnersDue Date: 30th September Every Year
Form -8
Statement of Account & SolvencyDue Date: 30th October every Year