Hassle-Free Annual MCA Compliances
Every company incorporated in India (Private Limited, OPC, or Public Limited) is legally required to file annual secretarial returns and financial statements with the Registrar of Companies (ROC). Delaying these filings results in automatic penalties of ₹100 per day per form and exposes directors to disqualification threats.
Key Statutory Compliances Checklist
Managing day-to-day operations makes it easy to lose track of statutory calendars. We take complete responsibility for your compliance calendar:
ROC Form AOC-4 (Financial Filing)
Filing of audited balance sheets, profit & loss accounts, directors' reports, and auditor appointment details. Filed within 30 days of the AGM.
ROC Form MGT-7 (Annual Return)
A detailed return outlining registered office addresses, share capital structures, transfers, and details of directors/shareholders. Filed within 60 days of the AGM.
Director KYC (Form DIR-3 KYC)
Mandatory annual identity updates for all individuals holding an active Director Identification Number (DIN). Due before 30th September every year.
Secretarial Record Maintenance
Drafting board meeting resolutions, preparing minutes of meetings, statutory registers updates, and filing share transfer returns.
Consequences of Compliance Lapses
- Financial Penalties: Late filing charges accumulate at ₹100/day indefinitely with no upper limit.
- Director Disqualification: If a company fails to file financial statements or annual returns for 3 consecutive years, its directors are disqualified for 5 years.
- Striking Off: The Registrar of Companies holds authority to strike off the company name from the register if it remains inactive without compliance.