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    MORADABAD | NOIDA | NEW DELHI | LUCKNOW

ANNUAL ROC COMPLIANCES FOR COMPANIES

  • FILING OF MGT 14-
    • The purpose of MGT 14 is to file certain resolutions with the Registrar of Companies, after passing of the same at a Board meeting or the one held by Shareholders/Creditors of the company.
    • MGT 14 is to be filed within 30 days of passing the resolution in the Board/Shareholders/Creditors meeting.
  • DIR 3 KYC:
    • To be filed every year by Directors of Company on or before 30th September of each financial year.
  • DPT-3 :RETURN OF DEPOSITS:
    • DPT-3 is a return of Deposits or particulars of transaction not considered as deposit or both which is to be filed by every company, other than Government Company on or before 30th June every year. The purpose is to provide the information to Registrar of Company about the loan/money received by the Company.
  • MGT-7 ANNUAL RETURN OF COMPANIES:
    • To be filed annually by every Company giving details of shareholding, turnover, net worth, no of directors, change in directors during the year etc.
    • MGT 7 is required to be filed within 60 days of Annual General Meeting of the Company. 
  • AOC-4 Financial Statements :
    • Every Company is required to file its 'Balance Sheet' along with its 'Profit and Loss Account' and 'Directors’ Report' in this e-Form within 30 days of holding of 'Annual General Meeting’.
  • MAINTENANCE OF STATUTORY REGISTERS: 
    • Every Company registered with Ministry of Corporate affairs is required to maintain statutory registers at their registered office or any other place as decided by the Board of Directors which contains details of Directors, shareholders, KMPs, borrowings etc. with regards to Company.
  • MAITENANCE OF MINUTES BOOK:
    • Every Company registered with Ministry of Corporate Affairs is required to maintain minutes book at their registered office or any other place as decided by the Board of Directors giving details of the events or decisions taken in the Board Meetings/General Meetings or any other meetings held during the year.
  • XBRL FILING:

        We provide services with regards to XBRL filing also which are applicable on: 

    • All public companies listed in the stock exchange in India and their Indian subsidiaries.
    • All companies with a turnover of Rs 100 crores or more.
    • All companies with a paid up capital of Rs 5 crores or more.

File all your ROC compliances under one roof through us.