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Under the Companies Act 1956 or the Companies Act 2013, every company is required to submit audited financial statements to the ROC.
In essence, this means that a company must file an annual return form and audited financial statement to comply with these regulations.
The Registrar of Companies (ROC) is an office under the Ministry of Corporate Affairs (MCA) that oversees the management of companies and Limited Liability Partnerships (LLPs) falling under the Companies Act 1956 or Companies Act 2013 and Limited Liability Partnerships Act, 2008 respectively.
Every company in India requires approval from ROC for incorporation. After scrutinizing an application for incorporation, ROC issues a Certificate of Incorporation to the company.
In case of failure to file the annual return on time, the company will be liable to pay a penalty of Rs. 100 per day until the filing is complete.
Filing annual returns with ROC helps companies to stay compliant with legal and regulatory requirements.
Companies that file their annual returns on time can avoid penalties imposed by ROC for non-compliance.
Regular filing of annual returns improves the credibility of a company, making it more attractive to potential investors and lenders.
Companies that file their annual returns on time are more likely to secure funding from banks and financial institutions.
Filing annual returns helps companies to maintain proper records of their financial transactions and activities.
Our Team will help you prepare the required documents. Documents requirements varies depending on business model. Contact our team for guidance.
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