Expert ROC Compliance & Company Law Services

Seamless ROC Filings, Corporate Governance, and Statutory Compliance Under the Companies Act

Adhering to the provisions of the Companies Act, 2013 is a legal necessity for all registered business entities in India. At FINSIRI Global Associates LLP, we provide end-to-end ROC (Registrar of Companies) compliance and company law services, ensuring accurate statutory filings, corporate governance support, and full regulatory adherence.

Our services are designed to help businesses maintain transparency, meet annual compliance deadlines, and avoid penalties through timely and accurate submissions to the Ministry of Corporate Affairs (MCA).

Our Core ROC Compliance Solutions :

1. Comprehensive ROC Compliance Services

We offer end-to-end ROC (Registrar of Companies) compliance services to ensure your business adheres to all statutory requirements under the Companies Act. From routine filings to complex disclosures, our team helps you stay compliant, avoid penalties, and maintain corporate credibility.

2. Annual Return and Financial Statement Filings

We manage the timely filing of your company’s annual return (Form MGT-7) and financial statements (Form AOC-4) with the MCA. Our accurate and thorough approach ensures proper disclosure of financial and shareholding information in line with regulatory standards.

3. Statutory Registers and Record Maintenance

We diligently maintain and update all mandatory statutory registers, such as those for members, directors, and share transfers. Our systematic record-keeping promotes transparency, ensures audit preparedness, and helps protect your company from potential legal complications.

4. Director KYC and MCA Updates

We ensure that Director KYC (DIR-3 KYC) and other essential updates with the Ministry of Corporate Affairs (MCA) are completed on time. This includes DIN validation, digital signature renewals, and profile changes, helping you stay compliant and avoid disqualifications.

5. Event-Based ROC Filings

We handle all event-based filings such as change in directors, allotment of shares, change in registered office, and more. Our proactive approach ensures that each corporate event is reported promptly and accurately to the ROC as required by law.

6. Capital Raising Compliance Support

Whether you’re issuing shares, converting debentures, or raising funds through private placement, we help manage all related ROC filings and documentation. Our compliance support ensures your capital-raising activities align with legal frameworks and investor expectations.

7. Expert Company Law Advisory and Governance Support

Our experts provide practical advice on Company Law matters, board governance, and regulatory obligations. We assist in drafting board resolutions, managing shareholder meetings, and navigating complex corporate decisions with full legal clarity.

8. Why Choose FINSIRI for ROC Compliance

FINSIRI offers a seamless blend of legal expertise, regulatory knowledge, and timely execution. Our structured compliance processes, personalized support, and focus on minimizing legal exposure make us the ideal partner for managing your ROC obligations with confidence.