ROC & Legal Compliances

Every company registered in India, including private limited, limited company, one person company and section 8 company (NPO) must file Annual Returns with ROC every year. It requires conducting of an Annual General Meeting and filing annual accounts with ROC.

Annual return consists of information and documents that include the Balance Sheet of the Company, Profit & Loss Account, Compliance Certificate, Registered Office Address, Register of Member, Shares and Debentures details, Debt details and information about the Management of the Company. The annual return would also disclose the shareholding structure of the Company, changes in Directorship and details of transfers of securities.

Usually, a company is required to file four forms with ROC:

ROC Form MGT 7: Details of shareholding structure, change in directorship and details of the transfer of shares during the year if any.
ROC Form AOC4: Details and annexure relating to Balance Sheet of the Company, Profit & Loss Account, Compliance Certificate, Registered Office Address, Register of Member, Shares and Debentures details, Debt details and information about the Management of the Company.
ROC Form ADT 1: Intimation of Appointment of Auditor to ROC
ROC Form DIR 3 : Director KYC with the Ministry of Corporate Affairs

Subscribe to MRBC’s Corporate Compliance Package and leave the yearly Audit & ROC Compliances to us.

Services Included

Price : Rs. 25000/-

Statutory Audit

Preparation of Financial Statements

Preparation of Board’s Report

Preparation of Auditor’s Report

Preparation of CARO Report, if applicable

Filing of Form ADT-1

Filing of Form AOC-4

Filing of Form MGT-7

Filing of Form DIR-3