As a business owner, ensuring that your company meets the regulatory requirements set by the Indian government is crucial. Two key aspects of corporate compliance are ROC Filing and AGM Filing. These processes ensure that your company adheres to the legal obligations outlined in the Companies Act, 2013, helping you avoid penalties and maintain a good standing with the authorities.
What is ROC Filing?
ROC Filing refers to the process of submitting mandatory forms and documents to the Registrar of Companies (ROC). The ROC is a government body under the Ministry of Corporate Affairs (MCA) that regulates and oversees companies in India. Every company registered under the Companies Act, 2013, is required to file various returns, documents, and forms with the ROC to ensure it complies with legal, tax, and governance standards.
What is AGM Filing?
An Annual General Meeting (AGM) is a statutory requirement for all companies, except One Person Companies (OPC). It is a meeting where the company's shareholders and directors review the financial health, performance, and strategy of the company. After the AGM, certain filings with the Registrar of Companies (ROC) must be made to officially report the outcomes and resolutions passed during the meeting.
Copy of PAN of Company
Copy of Registration Certificate of Company
Copy of Bank Statements
Contact person and Phone no
Copy of IT Return of Previous year
RS: 4500/-
A company filing refers to the formal submission of documents, reports, or records to a regulatory body or governing authority. These filings are typically required by law and serve various purposes such as ensuring transparency, compliance, and accountability. Common types of filings include tax returns, financial statements, regulatory disclosures, and intellectual property registrations. For public companies, filings with agencies like the SEC (Securities and Exchange Commission) provide detailed financial and operational information. Private companies might file for tax purposes or to register business entities. Filings are used to inform stakeholders, including investors, regulators, and the public, about the company’s activities, status, and obligations.
