Is ROC Filing Mandatory?

What is ROC number?

Company Registration Numbers (ROC) are numbers that identify a company and this number will be printed on their certificate of incorporation..

What is the last date for ROC filing?

ROC Compliance Calendar 2020-21DescriptionForm*Due dateTo be filed 30 days from the conclusion of AGM. Specified companies should file the financial statements with the ROC.Form AOC-4 (Filing of annual accounts)30 October 20208 more rows•May 18, 2020

What are the benefits of company ROC annual compliances?

What are Benefits of Annual Compliance of a Private Limited Company?Separate Legal Entity. A company is a separate legal entity and a juristic person under the Act. … Share Transfer Ability. One of the main benefit of Annual compliance of a Private Limited Company is Share Transfer ability. … Perpetual Succession.

Which companies are required to file annual return?

All companies (private limited company, one person company, limited company, section 8 company, etc) are required to file an annual return with the MCA every year. In addition to filing MCA annual return, companies would also be required to file income tax return.

What is ROC audit?

A Report on Compliance (ROC) is a form that must be completed by all Level 1 Visa merchants undergoing a PCI DSS (Payment Card Industry Data Security Standard) audit.

What is the penalty for late filing of ROC return?

Rs. 100 Per Day Penalty For Late Filing Of Annual Returns & Financial Statements: MCA has notified, the Companies (Registration Offices and Fees) Second Amendment Rules 2018 on 7th May 2018.

What are the documents required for ROC filing?

Documents Required for ROC Annual 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.

How can I get my ROC filing details?

Steps to Check Company Registration Status :Step 1: Go to the MCA website.Step 2: Go to ‘MCA Services’ tab. In the drop-down click on ‘View Company/LLP Master Data’.Step 3: Enter the companies CIN. Enter the captcha code. Click on ‘Submit’.

Why ROC is required?

Functions of the ROC It completes regulation and reporting of companies and their shareholders and directors and also administers government reporting of several matters which includes the annual filing of numerous documents.

Who should file ROC?

ROC Filing Every company is required to file the annual accounts and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting.

What is ROC compliance?

What is ROC Compliance? ROC stands for Registrar of Companies which is an office under the Indian Ministry of corporate affairs that deal with the administration of the Companies Act, 2013. … It is important to comply with all compliances applicable to your company to avoid penalties and fines.

What is ROC filing fees?

Fees for filing AOC 4Nominal Share CapitalFee applicableLess than 1,00,000Rupees 200 per document1,00,000 to 4,99,999Rupees 300 per document5,00,000 to 24,99,999Rupees 400 per document25,00,000 to 99,99,999Rupees 500 per document1 more row•Mar 9, 2020

Who creates a charge?

As per Section 77 it is duty of Company to Create charge. As per Section 78 if Company fails to file form for registration of charge then, the person in whose favour charge is created will file form for creation of charge. The person is entitled to recover from the company the amount of fees.

How much does it cost to file annual return?

The fee for filing an annual return is $45.39 (plus GST). This includes levies of $17.39 for the Financial Markets Authority (FMA) and $6 for the External Reporting Board (XRB) and $1 for the Insolvency Practitioners Regime (IP).

What is the full form of ROC?

Registrars of Companies (ROC) appointed under Section 609 of the Companies Act covering the various States and Union Territories are vested with the primary duty of registering companies and LLPs floated in the respective states and the Union Territories and ensuring that such companies and LLPs comply with statutory …