MCA and ROC Compliance
Maintain 100% MCA compliance, safeguard director status, and avoid heavy ROC penalty surcharges.
Overview & Regulatory Scope
The Ministry of Corporate Affairs (MCA) imposes severe daily penalties (₹100/day per form with no upper cap) for delayed ROC filings. B Choudhary & Associates handles all secretarial and MCA compliance duties for Indian companies and LLPs—ensuring timely filing of annual financial statements (AOC-4), annual returns (MGT-7/7A), DIR-3 KYC, beneficial ownership disclosures (BEN-2), and corporate restructuring filings.
Key Strategic Benefits
Eligibility Criteria & Scope
- All Private Limited, Public Limited, One Person Companies, and LLPs registered in India
- Every individual holding an active Director Identification Number (DIN)
Checklist of Required Documents
Step-by-Step Execution Workflow
AGM Notice & Financial Statement Finalization
Draft Annual General Meeting (AGM) notice, directors report, and compile financial statements.
Form AOC-4 Preparation & Signing
Prepare Form AOC-4 (Financial Statements filing) and attach audited balance sheet PDFs.
Form MGT-7/7A Annual Return Filing
Compile Shareholding pattern, director details, and file annual return within 60 days of AGM.
DIR-3 KYC & Secretarial Register Update
Complete annual DIR-3 KYC web verification for directors and update statutory registers.
Transparent Retainer & Fee Packages
Select a standardized package or request a custom proposal.
Annual Basic Filings
₹5,999 / yr
Mandatory annual MCA filings for small companies.
- Form AOC-4 Financial Statement filing
- Form MGT-7A Annual Return filing
- DIR-3 KYC for up to 2 Directors
- AGM Notice & Minutes templates
Complete ROC Retainer
₹11,999 / yr
End-to-end secretarial compliance & registry maintenance.
- Everything in Annual Basic Filings
- Statutory Registers maintenance (Form MGT-1, PAS-5)
- 4 Board Meeting Minutes drafting per year
- Form DPT-3 (Deposits return) filing
- Form MSME-1 semi-annual filing
- Director KYC for up to 4 Directors
Corporate Restructuring
Custom Quote
Specialized MCA transactions and capital changes.
- Authorized Share Capital increase (SH-7)
- Share Allotment (PAS-3) & Stamp Duty execution
- Director appointment / resignation (DIR-12)
- Registered Office shift across state borders (INC-23)
- Company Strike-off / Winding Up (STK-2)
Service-Specific Questions
Common questions about MCA and ROC Compliance
Need Direct CA Assistance?
Book a 15-minute diagnostic call with our Senior Managing Partner to clarify regulatory rules, documents, and fee estimates.
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