Streamline Your ROC Filing Process with Experts at Legomark India

At Legomark India, we provide professional ROC Filing services to ensure that businesses comply with the legal and regulatory requirements of the Registrar of Companies (ROC). Whether you’re incorporating a new company, maintaining compliance, or making structural changes, our team of experts is here to assist you at every step.

What is ROC Filing?

ROC Filing refers to the mandatory submission of various statutory documents, financial statements, and compliance forms to the Registrar of Companies (ROC) under the Companies Act, 2013. These filings are crucial for:

• Company Incorporation – Registering new companies.

• Annual Compliance – Submitting financial statements and annual returns.

• Structural Changes – Reporting modifications in directorship, share capital, registered office, etc.

• Corporate Governance – Ensuring legal and corporate compliance.

Filing with the ROC is essential for business transparency, legal accountability, and avoiding penalties or compliance-related issues.

Types of ROC Filing Services We Offer

1. Company Incorporation Filings

• Registration of Private Limited, Public Limited, LLPs, etc.

2. Annual Compliance Filing

• Form AOC-4 – Filing of financial statements.

• Form MGT-7 – Annual return submission.

3. Changes in Company Structure

• Form SH-7 – Change in share capital.

• Form INC-22 – Change in registered office.

4. Directorship Changes

• Form DIR-12 – Appointment or resignation of directors.

5. Corporate Actions & Compliance Filings

• Filing for mergers, acquisitions, and corporate restructuring.

• Submission of special resolutions.

6. Charge Registration & Modifications

• Form CHG-1 – Creation or modification of charges.

7. Foreign Investment Filings

• Form FC-GPR – Compliance for foreign direct investment (FDI).

Step-by-Step ROC Filing Process

At Legomark India, we ensure an efficient and seamless ROC Filing process:

1. Understanding Business Needs – Identifying the filing requirements specific to your company.

2. Document Preparation – Collecting and organizing necessary documents.

3. Form Submission – Filing accurately with the Registrar of Companies (ROC).

4. Government Processing & Approval – Ensuring timely approval from authorities.

5. Post-Filing Compliance – Providing ongoing support for regulatory updates.

Documents Required for ROC Filing

For Company Incorporation:

• Memorandum & Articles of Association (MOA & AOA)

• PAN Card, Aadhaar, and Identity Proof of directors and shareholders

• Registered Office Address Proof

• Director Identification Number (DIN)

For Annual Compliance:

• Balance Sheet & Profit & Loss Statement

• Director’s Report & Auditor’s Report

• Shareholding Pattern

For Changes in Directorship:

• Director’s Consent

• Board Resolution for appointment/removal

• Identity Proof of New Director

For Corporate Actions:

• Mergers & Acquisitions Agreements

• Shareholder & Board Resolutions

For Foreign Investment Filings:

• FDI Approvals (if applicable)

• Foreign Inward Remittance Certificates (FIRC)

• KYC of Foreign Investors

Why Choose Legomark India for ROC Filing?

Experienced Compliance Experts – Skilled professionals ensuring 100% accuracy.
Timely Filing – Avoid penalties with our prompt submission process.
Complete Legal Support – End-to-end assistance for company law compliance.
Transparent Pricing – No hidden charges, only affordable and clear pricing.
Hassle-Free Process – We manage everything, so you can focus on business growth.

Get Your ROC Filing Done with Legomark India Today!

Ensure seamless ROC Filing and stay legally compliant. Contact Legomark India today for expert assistance!