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Annual ROC Filing and KYC of Directors


August 31st, October 30th, November 29th are round the corner. It is very important to file returns and required documents with the ROC within these due dates. This will help you avoid notices and penalties. Further more, with the recent announcemnt that the directors need to annually file thier KYC details in DIR – 3 KYC by the 15th of September 2018! Try our this plan now! You will be covered end to end with your ROC fillings of this year.

Category: Tag:

C Filing of DIR-3 KYC, if required
C ROC filing in AOC-4 & MGT-7 for Companies or Form 8 & Form 11 for LLP
C Excludes Auditor appointment and Fees for any kind of audit

J Every registered Company and LLP

‰ Purchase the plan
‰ Upload documents on vault *Expertfills up the form
‰ Verifying your KYC documents
‰ Submission of Form DIR-3 KYC
‰ Acknowledgement is generated
Estimated Time – 5 days

, Copy of MoA, AoA
, Copy of board resolution
, List of shareholders with holdings
, Details of board composition
, Secreterial Audit Report
, Last year’s tax return
, LLP Partnership Deed
, Particulars of penalties or compounding offences (if applicable)

Ø Frequently Asked Questions.
Ø What is ROC?
Ø The Registrar of Companies ( ROC ) is an office under the Ministry of Corporate Affairs (MCA), which is the body that deals with the administration of companies and Limited Liability Partnerships in India. The ROCs are tasked with the principal duty of registering both the companies and LLPs across the states and the union territories. They maintain a registry of records concerning companies which are registered with them and allow the general public in accessing this information on payment of a stipulated fee. The Central Government preserves administrative control over the Registrar of Companies with the help of Regional Directors.
Ø Is return filing with ROC not same as income tax return?
Ø Income tax return is submitted to Income Tax department whereas ROC returns are filed with Ministry of Corporate Affairs (MCA) with whom the company is registered. It is mandatory to file the prescribed ROC forms and other returns on annual basis.