Understanding ROC Compliance – Key Filings for Companies

 📢 Attention Business Owners and Entrepreneurs!

ROC compliance is crucial for maintaining your company's legal standing and ensuring smooth operations. Here’s a quick guide to the key filings every company must know:

🔍 1. Annual Return (Form MGT-7):
All companies must file this to provide details about their directors, shareholders, and other significant changes.

📊 2. Financial Statements (Form AOC-4):
Disclose your company’s financial performance and ensure transparency.

🛡️ 3. DIR-3 KYC:

Mandatory for all directors to validate their identity and contact details annually.

🏢 4. Form INC-22A (Active Company Tagging):
Helps maintain updated records of your company’s registered office.

💼 5. MSME-1:
Applicable if your company has outstanding payments to MSME vendors beyond 45 days.

🚨 6. Form DPT-3:
Report deposits or outstanding loans to ensure compliance with deposit regulations.

❗ Why Compliance Matters:
✔️ Avoid hefty penalties
✔️ Maintain investor confidence
✔️ Protect your company from legal risks

🔗 Need help staying compliant? Let’s connect! Share your thoughts or reach out for assistance with ROC filings.

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