ROC Filing 4.311 reviews₹ 2499/-

ROC Filing
4.3
10 reviews
₹ 2499/-
View details
ANY ONE OF
• Annual return filing (MGT 7 & AOC 4) for company
• Annual return filing (Form 11 & Form 8) for LLP
Who Should Buy
• Companies looking to increase share capital
• Companies looking to add director

• Companies looking to change registered office address
How It's Done
• Purchase the plan
• Upload documents on vault
• CA fills up the form

• Acknowledgement is generated
5 days estimate
Information Guide
Documents To Be Submitted
1. Copy of MoA, AoA
2. Copy of board resolution
3. List of shareholders with holdings
4. Details of board composition
5. Secreterial Audit Report
6. Last year's tax return

7. LLP Partnership Deed
8. Particulars of penalties or compounding offences (if applicable)
FAQs

• Is return filing with ROC not same as income tax return?

Income tax return is submitted to Income Tax department whereas ROC returns are filed with Ministry of Corporate Affairs (MCA) with whom the company is registered. It is mandatory to file the prescribed ROC forms and other returns on annual basis.

• I am sole director of a One Person Company.What are the applicable Annual return forms and their due dates?

• Form MGT 7 is used to file Annual Return. The due date is May 30.
• Form AOC 4 is used to file Annual Accounts. The due date is 180 days from end of Financial Year(FY)

• What are the Annual return forms and their due dates for private limited companies other than One Person Companies?

• Form MGT 7 is used to file Annual Return. The due date is 60 days from conclusion of Annual General Meeting(AGM).
• Form AOC 4 is used to file Annual Accounts. The due date is 30 days from end of Financial Year(FY)

• Our firm is registered as a Limited Liability Partnership Firm. What are the annual returns to be filed with MCA and what are their due dates?

For LLPs, the due date of return filing is 60 days from end of financial year i.e 31st May of the assessment year. For form 8(Statement of solvency) the due date is 30th October.

• What other returns are to be filed with MCA?

Other returns include: *ADT 1 -for appointment of auditor *CRA 4 -for Cost Audit Report(if applicable) Following events also require filing with MCA:

• Change in name
• Change in registered office
• Change in board composition(e.g. appointment of director)
• Alteration of share capital
• For creation/modification/satisfaction of charge
The same plan can be bought as per the requirement. Our experts shall guide you on the compliance requirement.

• What are the consequences of not filing the forms?

• If the LLP annual return form is not filed within due date, then a penalty of Rs.100 per day is applicable until the default continues. There is no limit on the maximum penalty amount and hence the amount increases over time.
• In case of company, the penalty amount depends upon the nominal share capital and period of delay.

• Do I need to get digital signature for filing ROC returns?

• LLP form 11 needs to be signed with digital signature of any one designated partner.
• In case of company, the annual return form has to be signed with the digital signature of the director or the company secretary in practice (as the case may be).

• Will there be any additional charges during ROC filing?

Yes, the plan covers only the professional & ROC filing fees (excluding fee for SH-7) from Paytax. Apart from this, there is stamp duty payable. Stamp duty charges are imposed by state in which the registered office is proposed to be located. The charges will be based on the nature of MCA form. In some states the amount varies according to the authorised capital of the company. These charges are not part of the plan’s price.

• What are the government fees applicable for annual ROC filing?

The fees differ based on your turnover and share capital These fees apply for a turnover of Rs.1 crore.

• AOC 4: Rs. 300
• MGT-7: Rs.400

• I need flexibility in the name of my company. Can I provide multiple names?

Yes, you can provide upto 6 names for your company. We will need to file this application separately. Additional charges of Rs. 1000 will apply. These will not be covered in the current package.

• I and my partner are both directors and shareholders in our company. We wish to bring in two additional shareholders as well. Is that covered in the package?

In the current package, we cover upto 2 digital signatures for two directors. For two additional shareholders, you need to secure two additional digital signatures certificates. We offer digital signature certificate - Click hereto purchase digital signature

• Our company would like to bring in a foreign citizen as a director. Is this covered in your package?

To bring in additional director, you need to secure digital signature (DSC ).
• Click here to purchase digital signature
Only passport of the foreign director is required. In some countries, residency certificate will be provided. These need to be submitted for the application. Any incidental charges here is not covered in the package.
LLP Compliance Filing Form 8 and Form 11
5
1 reviews
₹ 2999/-
About This Plan
File returns in time to avoid penalties. In this plan we keeo you sorted for both, Form 8 and Form 11 requirements. Services Covered
• Filing of Form 8
• Filing of Form 11
Who Should Buy
• Exisiting LLP companies
How It's Done
5 days estimate
Information Guide
Documents To Be Submitted
1. The documents needed shall depend on the service you need at a particular point of time. The same shall be communicated to you by our experts based on your requirements.
FAQs

• What is Form 8?

All enrolled LLPs are required to have their books of accounts in place and fill in the data with respect to the profits made, and other financial data with regards to the business, and submit it in Form 8, every year. Form 8 must be attested by the signatures of the designated partners and should also be certified by a practicing Expert or a practicing Company Secretary or a practicing Cost Accountant. Failing to file the statement of accounts & solvency report within the specified due date will lead to a fine of INR 100 per day. The due date to file form 8 is October 30, 2018, for this financial year.

• What is Form 11?

Annual Returns are to be filed in the prescribed Form-11. This form is considered as the summary of management affairs of LLP, like the numbers of partners along with their names. Form 11 is to be filed by 30th May every year. Annual ROC Compliance Package (Company / LLP)
₹ 7499/-

About This Plan
A end to end hand holding for your annual requirements is what we have in this plan. Paytax will assist you in matters like drafting, appointing, filling and much more.
Services Covered
• Secretarial services of preparing board resolution, post AGM
• Yearly filing of MGT-7 AOC-4
• Issuance of Share Certificate (Softcopy)
• Disclosure of Interest by director (Form MBP-1)
• Agreement template as and when required during the year for -
o Contract of Employment
o Founders' Agreement
o Consultant Agreement
o Privacy and Usage policy
• Assitance for opening of a bank account, if required
• Assistance in appointment of Auditor, if required
How It's Done
365 days estimate
Information Guide
Documents To Be Submitted
1. The documents needed shall depend on the service you need at a particular point of time. The same shall be communicated to you by our experts based on your requirements.
FAQs

• What are the features of Limited Liability Partnership (LLP)?

It has a separate legal entity just like companies The liability of each partner is limited to the contribution made by partner The cost of forming an LLP is low Less compliance and regulations No requirement of minimum capital contribution The minimum number of partners to incorporate an LLP is 2. There is no upper limit on the maximum number of partners of LLP. Among the partners, there should be minimum two designated partners who shall be individuals, and at least one of them should be resident in India. The rights and duties of designated partners are governed by the LLP agreement. They are directly responsible for the compliance of all the provisions of LLP Act 2008 and provisions specified in LLP agreement. Filing of DIR-3 KYC (KYC for directors)
4.9
50 reviews
₹ 799/-v Filing of DIR-3 KYC
About This Plan
Are you a director who has got a DIN? Then you will need to get your KYC updated with the MCA in form DIR - 3 KYC. Govt. Charges for late filing will be charged extra on actuals. Reach out to us and we will do it for you. Services Covered
Filing of DIR-3 KYC (KYC for Directors)
Who Should Buy Every director having a D
IN in an approved status, (even if he/she is a disqualified director) How It's Done
• Purchase the plan
• Upload documents on vault *Expertfills up the form
• Verifying your KYC documents
• Submission of Form DIR-3 KYC
• Acknowledgement is generated
2 days estimate
Information Guide
Documents To Be Submitted
1. Passport size photos of directors
2. Address proof of directors
3. Photo ID proof of directors
4. Digital Signature
5. Aadhaar card
FAQs

• What is a Director Identification Number?

Director Identification Number (DIN) is an 8-digit Unique Identification Number allotted to all existing and new directors. It is a mandatory requirement and without DIN no person can become a director.
Obtaining DIN has been made mandatory as earlier people would incorporate companies such as chit fund and raise money from people and cheat people. Now Ministry keeps DIN database to map all the people who hold director position in any company. The DIN directory contains all information regarding the directors, such as their name, PAN number and also their present address. Any change in the address or other information needs to be updated immediately.

• Which are the documents required for KYC?

ID Proof: PAN Card (compulsory) Driving License or Passport copy or Voter ID or Aadhaar Card or Bank photo passbook. Proof of Address: Recent landline or mobile bill or Recent electricity bill or Passport copy or Latest bank passbook or Voter ID or Rental agreement or Driving License or Aadhaar card

• What are the documents required of the director is outside India or is a foreign director in India?

All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the Managing Director / CEO / Company Secretary of the company registered in India, in which applicant is a director. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing Expert/ CS / CWA.

• Is Govt. penalty included in this plan?

Govt. Charges for late filing will be charged extra on actuals.
Filing of DIR-3 KYC (KYC for directors)
4.9 View All Reviews (50)
Filing of DIR-3 KYC
About This Plan
Are you a director who has got a DIN? Then you will need to get your KYC updated with the MCA in form DIR - 3 KYC. Govt. Charges for late filing will be charged extra on actuals. Reach out to us and we will do it for you. Services Covered
Filing of DIR-3 KYC (KYC for Directors)
Who Should Buy
Every director having a DIN in an approved status, (even if he/she is a disqualified director) How It's Done
• Purchase the plan
• Upload documents on vault *Expertfills up the form
• Verifying your KYC documents
• Submission of Form DIR-3 KYC
• Acknowledgement is generated
2 days estimate
Information Guide
Documents To Be Submitted


1. Passport size photos of directors

2. Address proof of directors 3. Photo ID proof of directors
4. Digital Signature
5. Aadhaar cardv FAQs

• What is a Director Identification Number?

Director Identification Number (DIN) is an 8-digit Unique Identification Number allotted to all existing and new directors. It is a mandatory requirement and without DIN no person can become a director.
Obtaining DIN has been made mandatory as earlier people would incorporate companies such as chit fund and raise money from people and cheat people. Now Ministry keeps DIN database to map all the people who hold director position in any company. The DIN directory contains all information regarding the directors, such as their name, PAN number and also their present address. Any change in the address or other information needs to be updated immediately.

• Which are the documents required for KYC?

ID Proof: PAN Card (compulsory) Driving License or Passport copy or Voter ID or Aadhaar Card or Bank photo passbook. Proof of Address: Recent landline or mobile bill or Recent electricity bill or Passport copy or Latest bank passbook or Voter ID or Rental agreement or Driving License or Aadhaar card

• What are the documents required of the director is outside India or is a foreign director in India?

All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the Managing Director / CEO / Company Secretary of the company registered in India, in which applicant is a director. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing Expert/ CS / CWA.

• Is Govt. penalty included in this plan?

Govt. Charges for late filing will be charged extra on actuals.
Annual ROC Filing, KYC of Directors and ITR Filing
₹ 9499/-
• Filing of DIR-3 KYC (KYC for Directors)
• ROC filing in AOC-4 & MGT-7 for Companies or Form 8 & Form 11 for LLP
• Business ITR Filing
• Does NOT include Auditor appointment and Audit fees
About This Plan
August 31st, October 30th, November 29th are round the corner. It is very important to file returns and required documents with the ROC within these due dates. This will help you avoid notices and penalties. Further more, with the recent announcemnt that the directors need to annually file thier KYC details in DIR - 3 KYC by the 15th of September 2018! Try our this plan now! You will be covered end to end with your ROC and ITR Filing of this year. Services Covered
• Filing of DIR-3 KYC (KYC for Directors)
• ROC filing in AOC-4 & MGT-7 for Companies or Form 8 & Form 11 for LLP
• Business ITR Filing
• Does NOT include Auditor appointment and Audit fees
Who Should Buy
• Every registered Company and LLP
How It's Done
• Purchase the plan

• Upload documents on vault *Expertfills up the form
• Verifying your KYC documents
• Submission of Form DIR-3 KYC
• Acknowledgement is generated
10 days estimate
Information Guide
Documents To Be Submitted
1. Copy of MoA, AoA
2. Copy of board resolution
3. List of shareholders with holdings
4. Details of board composition
5. Secreterial Audit Report
6. Last year's tax return
7. LLP Partnership Deed
8. Particulars of penalties or compounding offences (if applicable)
FAQs

• What is ROC?

The Registrar of Companies ( ROC ) is an office under the Ministry of Corporate Affairs (MCA), which is the body that deals with the administration of companies and Limited Liability Partnerships in India. The ROCs are tasked with the principal duty of registering both the companies and LLPs across the states and the union territories. They maintain a registry of records concerning companies which are registered with them and allow the general public in accessing this information on payment of a stipulated fee. The Central Government preserves administrative control over the Registrar of Companies with the help of Regional Directors.

• Is return filing with ROC not same as income tax return?

Income tax return is submitted to Income Tax department whereas ROC returns are filed with Ministry of Corporate Affairs (MCA) with whom the company is registered. It is mandatory to file the prescribed ROC forms and other returns on annual basis.
Annual ROC Filing and KYC of Directors
5
1 reviews
₹ 2999/-
About This Plan
August 31st, October 30th, November 29th are round the corner. It is very important to file returns and required documents with the ROC within these due dates. This will help you avoid notices and penalties. Further more, with the recent announcemnt that the directors need to annually file thier KYC details in DIR - 3 KYC by the 15th of September 2018! Try our this plan now! You will be covered end to end with your ROC fillings of this year.
Services Covered
• Filing of DIR-3 KYC, if required
• ROC filing in AOC-4 & MGT-7 for Companies or Form 8 & Form 11 for LLP
• Excludes Auditor appointment and Fees for any kind of audit
Who Should Buy
• Every registered Company and LLP
How It's Done
• Purchase the plan
• Upload documents on vault *Expertfills up the form
• Verifying your KYC documents
• Submission of Form DIR-3 KYC
• Acknowledgement is generated
5 days estimate
Information Guide
Documents To Be Submitted
1. Copy of MoA, AoA
2. Copy of board resolution
3. List of shareholders with holdings
4. Details of board composition
5. Secreterial Audit Report
6. Last year's tax return
7. LLP Partnership Deed
8. Particulars of penalties or compounding offences (if applicable)
FAQs

• What is ROC?

The Registrar of Companies ( ROC ) is an office under the Ministry of Corporate Affairs (MCA), which is the body that deals with the administration of companies and Limited Liability Partnerships in India. The ROCs are tasked with the principal duty of registering both the companies and LLPs across the states and the union territories. They maintain a registry of records concerning companies which are registered with them and allow the general public in accessing this information on payment of a stipulated fee. The Central Government preserves administrative control over the Registrar of Companies with the help of Regional Directors.

• Is return filing with ROC not same as income tax return?

Income tax return is submitted to Income Tax department whereas ROC returns are filed with Ministry of Corporate Affairs (MCA) with whom the company is registered. It is mandatory to file the prescribed ROC forms and other returns on annual basis.

₹ 4,999/ Original ₹ 9,999 (50.01% OFF)

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