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 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 Due 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 Registrar Due 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 Auditor Due Date: Within 15 days of AGM

Compliance for LLP (Limited Liability Partnership)


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 Partners Due Date: 30th September Every Year

Form -8

Statement of Account & Solvency Due Date: 30th October every Year

Outsource ROC Compliance to Gupta Chandan & Associates at affordable cost