Private limited company & Limited Liability Partnership are subject to various statutory compliances as per the Companies Act & LLP Act respectively. Failure to comply with the provisions may lead to heavy penalty or closure of business.
Consult our experienced team to help you with the complicated annual compliances.
Compliance ensures whether the company is involved in genuine business or malicious work.
Failure to comply with the requirements results in heavy penalties in certain cases.
Banks & financial institutions trust companies who are compliant with the law.
Filing of forms & maintaining documents helps the company to exercise best corporate governance practices.
We have a dedicated ROC team with 25+ years of experience who ensures that the company/LLP is compliant with all the rules & regulations thereby making sure there no no penalties. Our rates are very reasonable and we focus on providing quality service to our customers.
3 main benefits are as follows:
» Separate Legal Entity
» Share Transfer Ability
» Perpetual Succession
Mandatory Annual Compliances are:
» Conducting AGM & Board Meetings
» Filing Of Form AOC-04 & MGT-07
» Auditor Re-appointment
» Director KYC
» Maintenance Of Books Of Accounts & Register
» Form DPT – 3 & Form MSME- 1
Form 11 for Annual Return has to be filed within 60 days from the closure of financial year and Form 8 for Statement of Accounts are required to be filed within 6 months from the end of the financial year for Annual compliances.
Every company in the country requires prior approval of the ROC to come into existence. The ROC provides a certificate of incorporation which is the final document for company formation. A company, once incorporated, cannot cease unless the company name is struck-off from the register of companies.
Yes. The company is required to File a Return of Deposits and money not considered as deposits in E-Form DPT-3 with the ROC before 30th June of every financial year.