Annual ROC Filing for Private Limited: AOC-4 and MGT-7
Filing windows, late fees, and how to handle a missed financial year without losing the company.
21 Mar 20267 min read
Annual filings, board meetings, statutory registers, DIN, DSC, and MCA / ROC compliance for companies and LLPs.
Filing windows, late fees, and how to handle a missed financial year without losing the company.
Section 173 requirements, video conferencing rules, and what minutes the ROC expects.
Register of Members, Directors, Charges, Contracts, Investments — and where to keep them.
Two-year DSC validity, DIR-3 KYC, and what happens if you forget.
Applicability thresholds, qualifying activities, and the CSR-2 filing.
Eligibility, application process, fees, and the public notice procedure.
When deposit rules apply, return filing, and exemptions for private companies.
Resignation, appointment, vacation of office — the form, the fee, and the intimation steps.
Section 128 retention rules, the difference between books and financial statements, and audit triggers.
Who is a significant beneficial owner, the SBO threshold, and filing deadlines.
