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ROC Compliances


Our team assists businesses in adhering to the statutory requirements under the Companies Act, ensuring timely filing of documents with the Registrar of Companies (ROC) and maintaining corporate governance.

Details

At GAUTAM KUMAR CHOUDHARY & ASSOCIATES, we offer comprehensive ROC compliance services to ensure businesses meet statutory requirements under the Companies Act, 2013, and the Limited Liability Partnership (LLP) Act, 2008. Our expert team ensures timely filings, legal compliance, and corporate governance adherence, helping businesses operate smoothly and avoid penalties.

Our ROC Compliance Services Include:

Annual Compliance for Companies & LLPs

  • Preparation and filing of Annual Returns (MGT-7, AOC-4, LLP Form 8 & LLP Form 11).

  • Board Meeting & AGM compliance as per regulatory norms.

  • Maintenance of statutory registers, minutes, and records.

Changes in Company Structure

  • Change of Directors, Shareholders, or Registered Office.

  • Increase in Authorized & Paid-up Share Capital.

  • Allotment & Transfer of Shares, ESOP compliance.

  • Conversion of Business Structure (e.g., Proprietorship to Pvt Ltd, LLP to Company, etc.).

Event-Based Filings

  • Filing of Resolutions with ROC (MGT-14, INC-22, DIR-12, etc.).

  • Issuance & Modification of Charge (CHG-1, CHG-4, CHG-9, etc.).

  • Declaration of Beneficial Ownership (BEN-2).

Winding Up & Strike Off Services

  • Voluntary Closure of Companies & LLPs under Fast Track Exit (FTE) mode.

  • Filing of Strike Off applications (STK-2).

  • Assistance in liquidation and compliance for winding up procedures.

Our end-to-end ROC compliance solutions help businesses stay compliant, minimize risks, and maintain corporate credibility.

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