ROC Compliance

Managing corporate compliance requirements under the Companies Act and LLP Act

Corporate and Regulatory Services

ROC Compliance

Overview

Compliance with the Companies Act and LLP Act is essential for maintaining good corporate governance and avoiding regulatory consequences. We assist companies and LLPs in meeting their statutory compliance obligations by providing timely, accurate and reliable support for ROC filings, maintenance of statutory records and corporate secretarial matters.

Scope of Services

Our ROC compliance services include:

  • Preparation and filing of annual returns and financial statements with the Registrar of Companies.
  • Maintenance of statutory registers, records and corporate documents.
  • Drafting of Board and Shareholders' resolutions and meeting minutes.
  • Filing of event-based forms relating to directors, share capital and other corporate actions.
  • Assistance in complying with the provisions of the Companies Act, 2013 and the Limited Liability Partnership Act, 2008.
  • Advisory on corporate governance and secretarial compliance requirements.
  • Support during regulatory inspections and compliance reviews.

Our Approach

We establish a structured compliance framework aligned with the entity's statutory obligations and reporting timelines. Our team monitors due dates, prepares the required documentation, undertakes regulatory filings and provides timely guidance to ensure continued compliance with corporate laws.

Key Benefits

  • Timely compliance with ROC and MCA filing requirements.
  • Reduced risk of penalties and regulatory non-compliance.
  • Accurate preparation and filing of statutory documents.
  • Well-maintained corporate records and secretarial documentation.
  • Professional guidance on corporate governance and compliance matters.
  • Ongoing support for evolving regulatory requirements.