ROC Annual Compliances
MCA & ROC Registrars Compliance
ROC Annual Filings in Delhi NCR
Every incorporated Private Limited Company, One Person Company, and LLP in India must comply with the annual filing obligations of the Ministry of Corporate Affairs (MCA). At Kushal Singh and Company, we provide structured ROC compliance services to ensure your filings are completed on time, avoiding massive daily penalties and potential strike-offs.
Our team of legal and secretarial experts manages the preparation and e-filing of crucial forms such as Form AOC-4 (Financials), Form MGT-7/7A (Annual Returns), and Form ADT-1 (Auditor Appointment), along with statutory registers maintenance.
Mandatory ROC Annual Filings
- Form AOC-4 (Financial Statements Filing)
- Form MGT-7 / 7A (Annual Returns)
- Form ADT-1 (Auditor Appointment)
- DIR-3 KYC (Director Identification Number KYC)
- DPT-3 (Return of Deposits / Loans)
- Statutory Register Maintenance & Minutes
Filing Process Timeline
Financial Auditing
Preparing and auditing the financial statements at the end of the fiscal year.
Board Approval & AGM
Conducting a Board Meeting and Annual General Meeting (AGM) to approve balance sheets and Director's reports.
MCA E-Filing
Uploading signed forms (AOC-4 and MGT-7) with DSCs onto the MCA portal within 30 and 60 days of the AGM.
Frequently Asked Questions
What are the due dates for ROC annual filings?
The typical deadlines are: Form AOC-4 must be filed within 30 days of the AGM (usually by October 30th), and Form MGT-7/7A must be filed within 60 days of the AGM (usually by November 29th). AGM must be conducted on or before September 30th.
What happens if a company fails to file ROC annual forms?
Late filings attract a heavy penalty of ₹100 per day per form. If default continues for two years, the ROC has authority to strike off the company's name and disqualify its directors from holding office in other companies.
Get Expert Consultation
Leave your details below and our experts will contact you within 24 hours.