ROC & MCA Compliance
ROC and MCA compliance for companies and LLPs
Companies and LLPs carry ongoing ROC and MCA obligations that are easy to lose track of amid daily operations. FileTrack Advisors, in association with partner CAs and CS, keeps your annual filings, director compliance and corporate records up to date, so your legal standing is never at risk.
What is included
ROC/MCA
Registrar of Companies and MCA filings and compliance.
Annual Filing
Annual returns, statutory registers and yearly filings.
Director Compliance
DIN, KYC and other director-level compliance requirements.
Corporate Documentation
Drafting and maintenance of statutory corporate records.
Questions
ROC & MCA Compliance: common questions
Rules and thresholds change from time to time. We confirm the current position for your business before we act.
Do I have to file annual returns if my company had no business?
Yes. A registered company has to file its annual financial statements and annual return with the Registrar every year, even if it did no business. Late filing attracts additional fees.
What is DIR-3 KYC?
It is the annual KYC that directors holding a DIN have to complete, generally by 30 September. We track this for each director.
Who actually signs the company law filings?
Filings that need a Chartered Accountant or Company Secretary are handled through our partner CAs and CS. We coordinate the documents and the timeline, so you deal with one point of contact.
Let's talk about ROC & MCA Compliance
Free, no-obligation consultation. Tell us what you need and we will tell you what is due.