Companies in India are required to comply with various ROC (Registrar of Companies) compliances throughout the year.
Some of the key ROC compliances applicable for Companies are:
- 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