Quick Answer: Who Can File ROC Return?

Is MGT 9 compulsory?

As the provision of MGT-9 is on the process to become part of Section 92(3), so, the preparation of MGT-9 along with enclosure of Director’s Report with it, is mandatory for the fiscal year 31.03..

How do I fill out an annual return?

Login to GST Portal and go to ‘Returns Dashboard’ and click ‘Annual Return’. Select the ‘Financial Year’ on the ‘File Annual Returns’ page. An important message will pop up detailing the steps to be performed for the Online/Offline filing of GSTR-9. Click ‘Prepare Online’.

Who can file company annual return?

All companies (private limited company, one person company, limited company, section 8 company, etc) are required to file an annual return with the MCA every year. In addition to filing MCA annual return, companies would also be required to file income tax return.

What is ROC filing fees?

ROC – FEES STRUCTURE (Companies Act,2013)Fees For Filing Various Documents or For Registering any Fact Under Companies Act, 2013 (Except for Form No SH. 7)Nominal Share CapitalFees per document1.Less than Rs. 100000Rs. 2002.Rs. 100000 less than Rs. 500000Rs. 3003.Rs. 500000 less than Rs. 2500000Rs. 4005 more rows

How can I check my company ROC?

Steps to Check Company Registration Status :Step 1: Go to the MCA website.Step 2: Go to ‘MCA Services’ tab. In the drop-down click on ‘View Company/LLP Master Data’.Step 3: Enter the companies CIN. Enter the captcha code. Click on ‘Submit’.

What is ROC number?

Company Registration Numbers (ROC) are numbers that identify a company and this number will be printed on their certificate of incorporation.

What is ROC compliance?

What is ROC Compliance? ROC stands for Registrar of Companies which is an office under the Indian Ministry of corporate affairs that deal with the administration of the Companies Act, 2013. … It is important to comply with all compliances applicable to your company to avoid penalties and fines.

What is the penalty for late filing of ROC return?

Late fees on form AOC 4Period of DelayAdditional fee payableUp to 30 days2 times of normal filing feesMore than 30 days and up to 60 days4 times of normal filing feesMore than 60 days and up to 90 days6 times of normal filing feesMore than 90 days and up to 180 days10 times of normal filing fees1 more row•Mar 9, 2020

How much does it cost to file annual return?

The fee for filing an annual return is $45.39 (plus GST). This includes levies of $17.39 for the Financial Markets Authority (FMA) and $6 for the External Reporting Board (XRB) and $1 for the Insolvency Practitioners Regime (IP).

What are the documents required for ROC filing?

E-Forms required to be Filed with ROCName of E-formPurpose of E-formAttachmentsForm CRA-4Filing of Cost Audit ReportXML document of Cost Audit reportForm MGT-14Filing of resolutions with MCA regarding approval of Board Report and Annual AccountsCertified true copy of the resolution.4 more rows•Apr 23, 2020

What is the last date for ROC filing?

ROC Compliance Calendar 2020-21DescriptionForm*Due dateThe form should be filed annually with the ROC. It is also known as the statement of accounts and solvency. Every LLP should submit the data of its profit or loss and balance sheet.Form 8 (Financial Reports of an LLP)30 October 20208 more rows•May 18, 2020

How do I register with ROC?

Steps to be taken to incorporate a new company Apply to the concerned RoC to ascertain the availability of name in eForm1 A by logging in to the portal. A fee of Rs. 500/- has to be paid alongside and the digital signature of the applicant proposing the company has to be attached in the form.

What happens if annual return not filed?

Amount of Penalty The penalty for not filing a companies annual return (Form MGT-7 and Form AOC-4) is set to be increased to Rs. 200 per day. Thus, for a company that files its annual return 9 months after its due date, the penalty would be Rs. 54,000 compared to a penalty of Rs.

Is ROC filing mandatory?

Company is required to File Return of Deposits and money not considered as deposits in E-Form DPT-3 with the ROC before 30th June for every financial year ending on 31 March.

What is meant by ROC filing?

As a part of Annual e-Filing, Companies incorporated under the Companies Act, 1956 are required to efile the following documents with the Registrar of Companies (RoC): … Annual Return:Form 20B to be filed by Companies having share capital. Annual Return: Form 21A to be filed by companies without share capital.