Annual ROC Filing
Assistance with applicable annual MCA/ROC filing requirements for companies and LLPs.
Annual FilingROC ComplianceDocumentation
Explore ServiceMCA & ROC COMPLIANCE
Corporate Compliance.
Made Easier.
Professional assistance with MCA filings, ROC compliance, director-related requirements and essential corporate compliance processes.
MCA & ROC SERVICES
MCA & ROC Services
Professional assistance for common MCA filings, ROC requirements and corporate compliance activities.
AOC-4 Filing
Assistance with filing financial statement-related forms and required information with the MCA, where applicable.
AOC-4Financial StatementsMCA Filing
Explore ServiceDirector KYC / DIR-3 KYC
Assistance with director KYC-related MCA requirements and applicable filing procedures.
DIR-3 KYCDirector DetailsMCA Compliance
Explore ServiceMCA Compliance
Support for routine MCA-related compliance requirements and corporate filing processes.
MCA PortalComplianceFiling Support
Explore ServiceCompany Changes & Filings
Assistance with applicable company-related changes, filings and documentation requirements.
Company ChangesMCA FormsDocumentation
Explore ServiceLLP Compliance
Support for applicable LLP filing and compliance requirements.
LLP FilingComplianceDocumentation
Explore ServiceROC Compliance Assistance
Professional assistance in understanding and coordinating applicable ROC-related requirements.
ROCComplianceFiling Assistance
Explore ServiceCOMPLIANCE ECOSYSTEM
Your Corporate Compliance Ecosystem
CORPORATE COMPLIANCE
COMMON REQUIREMENTS
Common MCA & ROC Requirements
Annual ROC Filings
AOC-4
DIR-3 KYC
Applicable MCA Forms
Director-related Compliance
Company Information Updates
LLP Filings
Corporate Documentation
Applicable forms, filing requirements and due dates can vary depending on the entity type and specific circumstances.
WHO WE SUPPORT
Support For Different Business Structures
⌂
PRIVATE LIMITED COMPANIES
Assistance with applicable annual filings, MCA forms and corporate compliance requirements.
⚖
LLPs
Support with applicable LLP filings and compliance requirements.
☺
DIRECTORS
Assistance with director-related MCA requirements such as applicable KYC filings.
↗
GROWING BUSINESSES
Support when business changes create additional corporate filing or documentation requirements.
COMPLIANCE PROCESS
Our Compliance Support Process
- 01
Understand
Understand your entity type and compliance requirement.
- 02
Review
Review available information, documents and applicable requirements.
- 03
Prepare
Prepare the required forms, information and supporting documentation.
- 04
File & Follow Up
Coordinate the applicable filing process and follow-up requirements.
DOCUMENT CHECKLIST
Common Documents & Information
Exact documentation depends on the entity, filing and specific requirement. Tap items to tick off what you have ready.
WHY ESR
Why Use Professional Compliance Assistance?
◈
Clear Process Guidance
Understand each step before you proceed.
▤
Documentation Support
Know what information may be needed.
⚖
MCA Filing Assistance
Support with applicable MCA filings.
✓
Compliance Coordination
Keep recurring requirements organised.
⌁
Responsive Communication
Stay in touch through convenient channels.
Need Help With MCA Or ROC Compliance?
Tell us about your company, LLP or compliance requirement and we can help you understand the applicable process and documentation.
FAQ
Common Questions.
MCA compliance refers to the filings and requirements that companies and LLPs may need to meet with the Ministry of Corporate Affairs. Requirements can vary depending on the entity type, filing and applicable rules.
ROC compliance generally refers to filings and information submitted to the Registrar of Companies, such as annual filings. Requirements can vary depending on the entity type, filing and applicable rules.
AOC-4 is a form generally used to file financial statements with the MCA, where applicable to the company. Requirements can vary depending on the entity type, filing and applicable rules.
DIR-3 KYC is a director KYC filing related to directors holding a Director Identification Number, where applicable. Requirements can vary depending on the individual case and applicable rules.
Companies are generally subject to periodic MCA/ROC filing requirements. Requirements can vary depending on the entity type, filing and applicable rules, so please confirm what applies to your company.
LLPs are covered by their own filing and compliance framework, which differs from that of companies. Requirements can vary depending on the entity type, filing and applicable rules.
Common items include entity details, PAN, director or partner details, registered office details, financial statements where applicable and previous filing information. Exact documentation depends on the entity, filing and specific requirement.
Yes. ESR provides assistance with applicable MCA and ROC filing and compliance requirements, based on the information and documents provided.
CONTACT
Talk To ESR.
ESR Corporate Consultants LLP18th, Hargobind Enclave,
Karkardooma, Anand Vihar,
Delhi, 110092
+91 8707470994
+91 8700533995
info@esrcorporateconsultants.com