Checklist for Annual ROC Filings: What You Need to Know

Every company registered in India must comply with the annual filing requirements of the Registrar of Companies (ROC). Failure to do so can result in hefty penalties and even the striking off of the company's name.

Essential ROC Forms

• AOC-4: For filing the financial statements. Must be filed within 30 days of the AGM.
• MGT-7: The annual return containing details of shareholders and directors. Must be filed within 60 days of the AGM.
• DIR-3 KYC: Annual KYC for all directors holding a DIN.

Important Deadlines

The Annual General Meeting (AGM) must be held within 6 months from the end of the financial year (i.e., by September 30th). Ensure your books are audited well in advance of this date.

Our compliance team tracks all these deadlines for you, ensuring your company remains in good standing with the Ministry of Corporate Affairs.