Company ROC Services

Company is a corporate entity and is operated by legal rules and procedures given under the Companies Act 2013. ROC is also known as Registrar of Companies under the Ministry of Corporate Affairs looks after the compliances of Companies under its jurisdiction. Every Pvt. Ltd. company irrespective of its size has to file returns and documents to comply with the legal requirements given in the Act and is known as ROC compliances.

• Filing of Annual returns via Form MGT 7 & Form AOC 4
• Complying with AGM documentation
• Maintenance of Minutes book and Statutory registers
• Timely issue of Share certificates
• Yearly Disclosure of Interest by Directors
• ROC Filing for Event based compliances as given below
• Issue or new Allotment of Shares
• Change of name andMain objects of the Company
• Appointment & Resignation of Directors
• Transfer of Shares
• Appointment of MD or CEO
• Change in the Registered Office
• Change in theAuthorized Capital/ Paid-up Capital
• Charge registration upon taking secured loan
• Drafting Resolutions for various meetings
• Changes in DIN

Here it goes

• Many Startup Companies are unable to keep up with the filing due dates and end up paying heavy penalties.
  We believe in strong follow-up and reminder system to ensure that your filings are done on time.
• Every Entrepreneur has to focus on the business and leave the legalities to able and trusted hands. Thousands of Companies have trusted India Taxation for their legalities.
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After the AGM for the year, every company is required to file itsAnnual Return(MGT-7) with theROC within 60 days of AGM along with the Financials(AOC-4) within 30 days of AGM.The Auditor Appointment (ADT-1) to be filed within 15 days from the AGM.

Board meeting is a meeting of Board of directors of the company held for management of the Company. First Board Meeting to be held within 30 days of date of incorporation and every Private Limited Company must hold minimum of 4 Board of Directors meeting in a year i.e. 1 in every Quarter.
The general procedure is Issuing Notice and Agenda, Board meeting to be held, Maintenance of Attendance register and Minutes of the meeting.

AGM is a meeting of Shareholders to be held every financial year to meet and decide upon the approval of Accounts, distribution of dividends, appointment or reappointment of directors and Auditors.
First AGMto be held within 9 months from thedate of closing first financial year. Subsequent AGM to be held within 6 monthsfrom the date of closing of the next financial year.