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ROC Compliance & Filings

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ROC Compliance & Filings

ROC Compliance & Filings in India are mandatory for companies registered under the Companies Act, 2013. Businesses must regularly submit statutory returns and documents to the Registrar of Companies (ROC) to maintain legal compliance and avoid penalties.

FilingSuvidha, operated by LSA Advisory Services, provides complete assistance for ROC Compliance, Annual Filings, and Corporate Regulatory Filings. Our experts ensure timely submission of all required forms and documents with the Ministry of Corporate Affairs (MCA).

ROC Compliance and Filings India
Types of ROC Filings Services

We assist companies with different types of ROC Compliance and MCA Filings.

Annual Compliance Filings

Preparation and filing of annual returns, financial statements, and mandatory ROC forms within statutory timelines.

Event-Based Filings

ROC filings for events such as director appointment or resignation, share capital changes, address updates, or structural changes.

Extraordinary Filings

Filings related to mergers, demergers, corporate restructuring, and other regulatory approvals.

Documents Required for ROC Compliance

Basic documents required for ROC Filings and Corporate Compliance in India include:

  • PAN Card: PAN of company and directors for identification.
  • Certificate of Incorporation: Proof of company registration.
  • MOA & AOA: Memorandum and Articles of Association of the company.
  • Financial Statements: Balance sheet, profit & loss statements, and other financial reports.
  • Board Resolutions: Copies of board meeting resolutions and approvals.
  • Director & Shareholder Details: Information related to company management and ownership.
Why Choose FilingSuvidha?
  • Expert Compliance Support: Professional assistance for ROC filings and corporate compliance.
  • Timely Filing: Avoid penalties with accurate and on-time submissions.
  • Transparent Pricing: Affordable services with no hidden charges.
  • Regulatory Guidance: Support for amendments, resolutions, and statutory filings.
  • End-to-End Compliance: Complete monitoring and support for company compliance requirements.