What is ROC document?
The ROC provides an incorporation certificate which is conclusive evidence of the existence of any company. A company, once incorporated, cannot cease unless the name of the company is struck off from the register of companies.07-Jun-2022
It is mandatory to file the ROC forms, returns and documents with the Registrar of Companies (ROC). It will help the Registrar of Companies and Government will understand how to company is working during the financial year in accordance with the Companies Act, 2013.
What is ROC registration No?
A Corporate Identification Number (CIN) is a unique identification number that is assigned by the Registrar of Companies (ROC) to the companies registered in India. The ROC gives the CIN to the companies while issuing their Registration Certificate.19-May-2022
To become ROC, one has to qualify Indian Company Law Services (ICLS) conducted by UPSC.
Who can file ROC return?
Every company
the Registrar of Companies
What happens if ROC is not filed?
If the company fails to file the ROC Filing, the company as well as the directors are liable to the penalties and the consequences for non-filing. The company and the officers who are at fault are liable to pay a penalty of Rs. 50,000. In case if there is further failure in filing the annual return, then a fine of Rs.
Regular Filing a Return or Form with the office of Registrar of Companies (ROC)
What is ROC annual return?
ROC filing means the filing of audited financial statements, and annual returns, by the company to the ROC. Under section 129 and 137 of the Companies Act, 2013, every company should file the audited financial statements with the ROC.
There are currently 25 Registrars of Companies (ROC) operating from offices in all major states of India. Some states, such as Maharashtra and Tamil Nadu, have two ROCs each.
How can I verify a company?
Check out the company's address, phone number, and website to make sure they look legitimate. Be aware, though, that it's pretty easy for a company to get a fake address, phone number, and website. If you can, visit the company's physical address and talk to the people who work there.
Documents Required for ROC Annual Filing Balance-Sheet: Form AOC-4 to be filed by all companies while ROC filing. Profit & Loss Account: Form AOC-4 to be filed while ROC filing by all companies. Annual Return: MGT 7 to be filed by companies. Cost Audit Report: Form CRA 4 to be filed by the companies.12-Jul-2022
What is ROC compliance?
ROC COMPLIANCE: The company is required to inform the Registrar of Company about every change that is happening in the company. Such as change in name of the company, change in object of the company, change in Article of Association etc. Apart from all the change, the company is required to file various forms with ROC.24-Nov-2021
MGT 7 is an electronic form that is allocated to all the companies by the Ministry of Corporate Affairs for filing details of their annual return. The Registrar of Companies uses to maintain this e-form via electronic mode and on the basis of the statement of correctness given by the company.12-Jul-2022
What is MCA annual return?
MCA SERVICES Annual Return:Form 20B to be filed by Companies having share capital. Annual Return: Form 21A to be filed by companies without share capital. Compliance Certificate:Form 66 to be filed by Companies having paid up capital of Rs. 10 lakh to Rs.14-Mar-2022
50 Lakhs and Turnover is more than 200 Crores then the ROC filing forms are required to be certified from any of the practicing professionals among the Company Secretary or Chartered Accountant or Cost Accountant.
How do you avoid ROC penalty?
Form AOC 4 & MGT-7 are required to be filed with ROC within 30 days & 60 days from the date of Annual General Meeting of the company respectively. The timely and yearly filing of Roc forms avoids the burden of penalty, which may arise due to non-filing as required by the Companies Act, 2013 law.30-Sept-2021
Due Dates of ROC Return Filing (FY 2021-22)
What is the penalty for late filing of ROC return?
Increase in Penalty for Not Filing Annual Return
A floating charge on the undertaking or any property of the company including stock-in-trade; A charge on calls made but not paid; A charge on a ship or any share in a ship; A charge on intangible assets, including goodwill, patent, a license under a patent, trademark, copyright or a license under a copyright.
What is AOC form?
An AOC Form is a Form with which the Financial Statements of a company are filed to the Registrar of Companies (ROC) every year for each Financial Year. All the attachments, financial statements are uploaded along with e-AOC 4 Form.13-Jul-2022
What is ROC document?