MCA Compliance or ROC Filing Services

MCA

Company Compliance

Company Compliance ensures that a business adheres to laws, regulations, standards, and ethical practices relevant to its operations. It helps minimize legal risks, promote integrity, and maintain corporate accountability across all levels of the organization.

LLP Compliance

LLP compliance refers to the legal and regulatory requirements that a Limited Liability Partnership must follow, including annual filing of returns, maintaining financial records, conducting audits (if applicable), and adhering to MCA guidelines to avoid penalties and ensure smooth operations.

OPC Compliance

OPC compliance involves meeting regulatory requirements for a One Person Company, such as filing annual returns, maintaining financial statements, conducting audits if applicable, and adhering to MCA norms to ensure legal standing and avoid penalties.

Name Change - Company

A company name change involves altering the legal name of a registered company by passing a board resolution, obtaining shareholder approval, and filing the necessary forms (like INC-24) with the MCA. It must align with naming guidelines and receive ROC approval to be effective.

Registered Office Change

A registered office change involves updating the official address of a company by passing a board resolution and filing the necessary forms (INC-22, MGT-14 if required) with the MCA. The process varies based on whether the change is within the same city, state, or to another state.

DIN eKYC Filing

DIN eKYC filing is the process where Directors with a valid Director Identification Number (DIN) submit their KYC details annually by filing Form DIR-3 KYC with the MCA. It ensures updated contact details and avoids DIN deactivation or penalties.

DIN Reactivation

DIN reactivation is the process of restoring a deactivated Director Identification Number (DIN), usually due to non-filing of DIR-3 KYC. To reactivate, the director must file DIR-3 KYC or DIR-3 KYC-WEB (as applicable) along with the payment of the prescribed late fee.

Director Change

Director change involves appointing or removing a director in a company through board and/or shareholder resolution. It requires filing relevant forms like DIR-12 with the MCA, along with consent letters, and ensuring compliance with the Companies Act, 2013.

ADT-1 Filing

ADT-1 Filing refers to the mandatory form filed with the Registrar of Companies (ROC) in India to inform the appointment of an auditor. It must be filed within 15 days of the auditor’s appointment under Section 139 of the Companies Act, 2013.

DPT-3 Filing

DPT-3 Filing is a mandatory annual return filed by companies in India to report outstanding loans or deposits. It is filed with the Registrar of Companies under Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014, and must be submitted by June 30 each year using Form DPT-3.

LLP Form 11 Filing

LLP Form 11 Filing is the annual return that Limited Liability Partnerships (LLPs) in India must file with the Registrar of Companies. It includes details of partners and business activities. The form must be filed by May 30 each year, even if the LLP has not conducted any business.

Dormant Status Filing

Dormant Status Filing is the process by which a company applies to the Registrar of Companies (ROC) to be declared dormant, meaning it has no significant accounting transactions during a financial year. This status reduces compliance requirements until the company resumes active operations.

MOA Amendment

A Memorandum of Association (MOA) amendment refers to the formal process of altering the original charter of a company. It involves changes to key clauses like name, object, capital, or registered office and must be approved by shareholders and filed with the relevant authority.

AOA Amendment

An Articles of Association (AOA) amendment involves modifying a company’s internal rules and regulations. It requires shareholder approval by special resolution and filing with the relevant authority to become effective, allowing changes in management structure, voting rights, or operational procedures.

Share Transfer

A share transfer is the process of legally transferring ownership of shares from one person or entity to another. It involves executing a share transfer form, paying applicable stamp duty, and updating the company's register of members to reflect the new shareholder.

Winding Up - LLP

Winding up of an LLP (Limited Liability Partnership) is the process of closing its operations, settling debts, distributing remaining assets, and legally dissolving the entity. It can be voluntary or by tribunal order, and involves filing necessary documents with the Registrar and complying with LLP Act provisions.

Winding Up - Company

Winding up of a company is the legal process of closing the business, selling assets, paying off debts, and distributing any remaining funds to shareholders before dissolution. It can be voluntary or compulsory, and requires compliance with company law and regulatory approvals.

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