ROC Compliance
ROC & Company Law Compliance
Company secretarial records, MCA annual filings, board resolutions, and corporate governance for companies and LLPs in Pune and PCMC.
⚠ Important Reminder:
ROC annual filings (AOC-4 and MGT-7) are due within 60/60 days of AGM. Late filing attracts ₹100 per day per form — with no upper cap. Non-filing can result in strike-off of the company.
Our ROC & Company Law Services
Company Incorporation (Pvt Ltd / OPC / LLP)
End-to-end incorporation: name reservation, MOA/AOA drafting, DIN & DSC, SPICe+ filing, Certificate of Incorporation, and post-incorporation compliances.
Annual ROC Filings
Filing of AOC-4 (financial statements), MGT-7/7A (annual return), and ADT-1 (auditor appointment). Timely filing avoids late fees of ₹100 per day per form.
Board Meetings & Resolutions
Preparation of agenda, minutes, board resolutions, and circular resolutions. Drafting of special and ordinary resolutions for shareholder meetings (AGM/EGM).
DIR-3 KYC & DIN Updates
Annual DIR-3 KYC for all directors. Updates to DIN details, address changes, and deactivation/reactivation of DINs.
Charge Registration & Satisfaction
Filing CHG-1/CHG-4 for creation, modification, and satisfaction of charges on company assets — required for all secured loans from banks and NBFCs.
Director Appointment & Resignation
Preparation and filing of DIR-12, consent letters, MBP-1 disclosures, and intimation of changes in the board of directors.
Share Allotment & Transfer
Filing PAS-3 for share allotments, preparation of share certificates, share transfer deeds, and updating the register of members.
LLP Compliance
Annual filing of Form 8 (statement of accounts) and Form 11 (annual return) for LLPs. Designated partner changes, LLP Agreement amendments, and conversion filings.
Section 8 (NGO/NPO) Company Compliance
Annual compliances specific to Section 8 companies including special resolutions, MCA filings, and coordination with FCRA/12A/80G requirements.
ROC compliance for your company in Pune or PCMC?
Avoid penalties. Let ANARCO handle your annual filings on time, every time.