“ROC Forms” in MCA Compliance
MCA21 3.0: Digital Compliance Platform, e-Filing and MCA Services
MCA21 Version 3.0 launched in 2022 is a revamped digital compliance platform for all company and LLP filings with the ROC. Learn about the new webform interface, integrated payment, SPICe+ V2, and Director KYC eKYC.
How to File Form DIR-12 on MCA Portal
This guide explains how to file Form DIR-12 on the MCA portal — the form used to intimate appointment, resignation or change of directors/KMP. Form DIR-12 at a glance FormDIR-12 —
How to File Form FC-GPR on MCA Portal
This guide explains how to file Form FC-GPR on the MCA portal — the form used to report the issue of shares to a foreign investor to the RBI. Form FC-GPR at a glance FormFC-GPR — F
How to File Form BEN-2 on MCA Portal
This guide explains how to file Form BEN-2 on the MCA portal — the form used to report significant beneficial owners (SBO) to the RoC. Form BEN-2 at a glance FormBEN-2 — BEN-2 (Sig
Penalty for Late Filing of ROC Forms
Filing ROC (MCA) forms late attracts additional fees and penalties. Here is what applies.
How to File Form CHG-1 on MCA Portal
This guide explains how to file Form CHG-1 on the MCA portal — the form used to register the creation or modification of a charge on company assets. Form CHG-1 at a glance FormCHG-
How to File Form DIR-3 KYC on MCA Portal
This guide explains how to file Form DIR-3 on the MCA portal — the form used to complete the annual KYC of a director holding a DIN. Form DIR-3 at a glance FormDIR-3 — DIR-3 KYC (D
How to File Form CHG-4 on MCA Portal
This guide explains how to file Form CHG-4 on the MCA portal — the form used to intimate the satisfaction (repayment) of a registered charge. Form CHG-4 at a glance FormCHG-4 — CHG
How to File Form DPT-3 on MCA Portal
This guide explains how to file Form DPT-3 on the MCA portal — the form used to report deposits and outstanding loans/money not treated as deposits. Form DPT-3 at a glance FormDPT-
How to File Form FLA Return on MCA Portal
This guide explains how to file Form FLA on the MCA portal — the form used to report foreign assets and liabilities to the RBI annually. Form FLA at a glance FormFLA — FLA Return (
Form CHG-1 Late Filing Penalty and Additional Fees
Missing the deadline for Form CHG-1 (which is used to register the creation or modification of a charge on company assets) can be costly. Here is the late-filing penalty and additi
Form DPT-3 Due Date and Fees
Form DPT-3 is used to report deposits and outstanding loans/money not treated as deposits. This guide covers its due date and the filing fees. Form DPT-3 — due date & fees Form
Form CHG-4 Late Filing Penalty and Additional Fees
Missing the deadline for Form CHG-4 (which is used to intimate the satisfaction (repayment) of a registered charge) can be costly. Here is the late-filing penalty and additional fe
Form BEN-2 Late Filing Penalty and Additional Fees
Missing the deadline for Form BEN-2 (which is used to report significant beneficial owners (SBO) to the RoC) can be costly. Here is the late-filing penalty and additional fees. For
Form DPT-3 Late Filing Penalty and Additional Fees
Missing the deadline for Form DPT-3 (which is used to report deposits and outstanding loans/money not treated as deposits) can be costly. Here is the late-filing penalty and additi
Form BEN-2 Due Date and Fees
Form BEN-2 is used to report significant beneficial owners (SBO) to the RoC. This guide covers its due date and the filing fees. Form BEN-2 — due date & fees FormBEN-2 — BEN-2
Form CHG-1: Purpose, Applicability & Format
Form CHG-1 (CHG-1 (Creation/Modification of Charge)) is an MCA/ROC form used to register the creation or modification of a charge on company assets. This guide explains its purpose
How to File Form DIR-11 on MCA Portal
This guide explains how to file Form DIR-11 on the MCA portal — the form used to allow a resigning director to file their resignation with the RoC. Form DIR-11 at a glance FormDIR-
Form DIR-3 KYC Late Filing Penalty and Additional Fees
Missing the deadline for Form DIR-3 (which is used to complete the annual KYC of a director holding a DIN) can be costly. Here is the late-filing penalty and additional fees. Form
Form DIR-3 KYC: Purpose, Applicability & Format
Form DIR-3 (DIR-3 KYC (Director KYC)) is an MCA/ROC form used to complete the annual KYC of a director holding a DIN. This guide explains its purpose, applicability and format. Pur
Form FC-GPR: Purpose, Applicability & Format
Form FC-GPR (FC-GPR (Foreign Investment Reporting)) is an MCA/ROC form used to report the issue of shares to a foreign investor to the RBI. This guide explains its purpose, applica
Form CHG-1 Due Date and Fees
Form CHG-1 is used to register the creation or modification of a charge on company assets. This guide covers its due date and the filing fees. Form CHG-1 — due date & fees Form
Form DIR-12 Late Filing Penalty and Additional Fees
Missing the deadline for Form DIR-12 (which is used to intimate appointment, resignation or change of directors/KMP) can be costly. Here is the late-filing penalty and additional f
Form DIR-3 KYC Due Date and Fees
Form DIR-3 is used to complete the annual KYC of a director holding a DIN. This guide covers its due date and the filing fees. Form DIR-3 — due date & fees FormDIR-3 — DIR-3 KY