ROC Return Filing – Stay Compliant, Stay Ahead
All companies and LLPs in India must comply with the Registrar of Companies (ROC) filing rules under the Companies Act, 2013 and LLP Act, 2008. At Tak and Company, we help businesses stay compliant by managing their annual return filings, deadlines, and paperwork with ease.
Why Is ROC Filing Essential?
Filing ROC returns is a legal necessity. Non-compliance can lead to penalties, director disqualifications, or company name removal. These returns form a key part of your financial transparency and include data like shareholding details, resolutions, and director changes. Filing on time ensures your business stays in good standing with the authorities.
- Form AOC-4: Financial Statement Filing
- Form MGT-7: Company Annual Return
- Form MGT-7A: Annual Return for OPCs and Small Companies
- Form LLP-8: Statement of Accounts & Solvency
- Form LLP-11: Annual Return for LLP
- Form DIR-3 KYC: KYC for Directors
Who Needs To File ROC Returns?
ROC filing is required for the following entities registered in India:
- Private Limited Companies
- Public Limited Companies
- One Person Companies (OPC)
- LLPs – Limited Liability Partnerships
- Section 8 Non-Profit Companies
Even if no business activity has occurred, NIL returns must be filed to avoid penalties.
Risks of Missing ROC Filings
Delays or non-filing can result in:
- Daily penalties and late fee accumulation
- Disqualification of Directors
- Freezing of bank accounts
- Removal of company/LLP name from ROC records
- Legal action under the Companies Act or LLP Act
How Tak and Company Supports You
We simplify the entire ROC compliance journey by handling:
- Checklist creation and document preparation
- Online return and statement filings
- Director KYC submissions
- Assistance with amendments and updates
- Last-minute reminders to avoid fines
Why Partner With Us?
- Experienced Chartered Accountants with ROC filing expertise
- Timely service to ensure zero penalties
- Affordable pricing tailored to your company size
- Regular updates and clear communication
- Start-to-end service: from consultation to return upload
