ROC & MCA Compliance Services | ROC Filing & Corporate Compliance Services in India | Registrar of Companies Compliance
ROC & MCA Compliance Services | ROC Filing & Corporate Compliance Services in India | Registrar of Companies Compliance
ROC & MCA Compliance Services – Complete Corporate Compliance Solutions
Every company and Limited Liability Partnership (LLP) registered under the Companies Act, 2013 is required to comply with the regulations of the Ministry of Corporate Affairs (MCA) and the Registrar of Companies (ROC). Timely ROC filings, statutory record maintenance, board meeting compliance, annual filings, and event-based filings are essential to avoid penalties, director disqualification, and legal consequences.
Marwal Associates provides comprehensive ROC & MCA Compliance Services for Private Limited Companies, Public Limited Companies, One Person Companies (OPCs), Section 8 Companies, Producer Companies, Foreign Companies, and LLPs across India.
Our experienced corporate compliance professionals ensure that your business remains fully compliant with all MCA and ROC regulations while maintaining proper corporate governance and statutory records.
Scope of ROC & MCA Compliance Services
1. Corporate Governance Compliance
Strong corporate governance ensures transparency, accountability, and legal compliance for every company.
Our Scope Includes
Corporate Governance Advisory
Companies Act Compliance
Secretarial Compliance
Compliance Calendar Management
Corporate Policy Documentation
Director Compliance
Shareholder Compliance
Annual Compliance Planning
Corporate Record Management
Legal Compliance Monitoring
Board Meeting Compliance
Every company must conduct Board Meetings as prescribed under the Companies Act.
Our Services Include
Board Meeting Planning
Notice Preparation
Agenda Drafting
Board Resolution Drafting
Board Meeting Documentation
Compliance Review
Secretarial Assistance
Annual Board Meeting Compliance
Minutes Book Maintenance
Proper recording and maintenance of Board Meeting and Shareholders' Meeting Minutes.
Scope Includes
Minutes Drafting
Minutes Book Maintenance
Resolution Recording
Statutory Documentation
Secretarial Records
Compliance Verification
Attendance Register Maintenance
Maintenance of attendance records for Directors and Members attending meetings.
Services Include
Attendance Register Preparation
Director Attendance Register
Shareholder Attendance Register
Meeting Attendance Records
Compliance Documentation
Statutory Registers Maintenance
Maintenance of mandatory statutory registers under the Companies Act, 2013.
Our Scope Includes
Register of Members
Register of Directors
Register of Charges
Register of Share Transfers
Register of Key Managerial Personnel (KMP)
Register of Contracts
Beneficial Ownership Register
Statutory Register Maintenance
Secretarial Record Management
ROC Annual Filing Services
AOC-4 Filing
Preparation and filing of the company's financial statements with the Registrar of Companies.
Scope Includes
Financial Statement Review
Balance Sheet Filing
Profit & Loss Statement Filing
Board Report Filing
AOC-4 Preparation
MCA Upload & Filing
MGT-7 / MGT-7A Filing
Annual Return filing as required under the Companies Act.
Our Services Include
Annual Return Preparation
Shareholding Verification
Director Information Review
Company Information Verification
MGT-7 Filing
MGT-7A Filing
ADT-1 Filing
Appointment of Statutory Auditor with ROC.
Scope Includes
Auditor Appointment Documentation
Board Resolution
ADT-1 Preparation
MCA Filing
Compliance Verification
DIR-3 KYC Filing
Annual KYC filing for Directors.
Services Include
Director KYC Verification
Mobile & Email Verification
DIN Verification
DIR-3 KYC Preparation
MCA Filing
DPT-3 Filing
Annual reporting of outstanding loans and borrowings.
Scope Includes
Loan Data Review
Borrowing Verification
DPT-3 Preparation
MCA Filing
Compliance Reporting
MSME-1 Filing
Half-yearly reporting of payments outstanding to MSME suppliers.
Services Include
MSME Vendor Review
Outstanding Payment Analysis
MSME-1 Preparation
MCA Filing
Compliance Monitoring
BEN-2 Filing
Reporting of Significant Beneficial Ownership (SBO).
Scope Includes
SBO Verification
Beneficial Ownership Review
BEN-2 Preparation
MCA Filing
Corporate Compliance Review
PAS-6 Filing
Reconciliation of Share Capital Audit Report for applicable companies.
Services Include
Share Capital Reconciliation
ISIN Verification
PAS-6 Preparation
ROC Filing
Compliance Review
Event-Based ROC Filing Services
Director Appointment / Resignation / Changes
We manage all ROC filings related to Directors.
Scope Includes
Director Appointment
Director Resignation
Additional Director Appointment
Director Removal
DIN Compliance
Event-Based ROC Filing
Share Capital Increase
ROC compliance for authorized and paid-up share capital changes.
Services Include
Authorized Capital Increase
Paid-up Capital Increase
Share Capital Documentation
ROC Filing
MCA Compliance
Registered Office Change
Complete ROC filing support for changing the registered office of a company.
Scope Includes
Board Resolution
Shareholder Resolution
Address Change Documentation
ROC Filing
MCA Approval Support
Share Allotment Compliance
ROC filing for allotment of equity shares, preference shares, and rights issues.
Services Include
Share Allotment Documentation
Board Resolution
Return of Allotment Filing
Share Certificate Assistance
ROC Compliance
Charge Creation, Modification & Satisfaction
ROC filing for creation, modification, and satisfaction of loans and charges.
Scope Includes
Charge Registration
Loan Charge Creation
Charge Modification
Charge Satisfaction
Lender Documentation
ROC Filing
MCA Compliance
Additional ROC & MCA Compliance Services
Our corporate compliance experts also provide:
Annual ROC Compliance
LLP Annual Filing
Secretarial Compliance
Director KYC Compliance
Company Strike-Off Assistance
Dormant Company Compliance
Company Name Change
Object Clause Change
MOA & AOA Amendment
Share Transfer Compliance
Share Certificate Compliance
Compliance Calendar Management
Corporate Legal Advisory
MCA Notice Reply
ROC Notice Assistance
Secretarial Audit Support
Why Choose Marwal Associates?
Experienced ROC & MCA Compliance Professionals
Complete Corporate Compliance Solutions
Timely ROC & MCA Filings
End-to-End Secretarial Compliance
Companies Act, 2013 Expertise
Accurate Documentation & Record Maintenance
Transparent Compliance Process
Affordable Professional Fees
Dedicated Compliance Support
PAN India ROC & MCA Compliance Services
Industries We Serve
Private Limited Companies
Public Limited Companies
One Person Companies (OPCs)
Limited Liability Partnerships (LLPs)
Section 8 Companies
Startups
MSMEs
Manufacturing Companies
Trading Companies
Service Companies
IT Companies
E-Commerce Businesses
Consulting Firms
NGOs & Non-Profit Organizations