Your Trusted Partner for Startup Growth.

Syntist's Vision Is To Help Startup To Go To Next Level By Supporting A To Z Tailor Made Requirements Like All Legal & ROC Compliances, Marketing Stratergies, Tie-ups, Collaboration & Joint Ventures, VC/Private Funding etc.

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ROC Compliance AMC

@ Rs. 999 per month

Call Now: 09773658145 / 09654587518

HERE'S HOW IT WORKS





1. Fill Form

Simply fill the above form to get started.




2. Call to discuss

Our expert will connect with you & prepare documents.




3. Get certificate

Get your Company Incorporation certificate

MANDATORY COMPLIANCES & PENALTY

(Applicable for all companies under companies act, 2013)



Compliance to be done When is this compliance to be done? Penalty for Non-compliance
1. Issue of Share Certificates The company must issue the Share Certificates to its shareholders
within 2 months of its Incorporation or new allotment
Company: Fine from Rs. 25,000 which may extend to Rs.500,000.
Directors: Fine from Rs. 10,000 which may extend to Rs. 100,000.
2. Statutory Registers 7 to 8 Mandatory Registers to be maintained and updated from time to time Penalty: Rs. 50,000 which may extend to Rs. 3,00,000 and
Further fine: Rs. 1,000 day for which the default continues.
3. Board Meeting Compliances(For OPC Companies with more than 1 Director) • 1st Board Meeting thirty days of date of incorporation and

• One Board Meeting to be held in each quarter of the financial year.
Minutes of meeting to be prepared,Notice of Meeting should be given
Attendance Register of every meeting to be maintained.
Company: Fine from Rs. 25,000 and
Director in default: liable to a penalty of Rs. 5,000.
• Non-compliance in Issue of Notice of Meeting, Director shall be liable to a penalty of Rs. 25,000.
4. Annual ROC Filings
w.e.f 01/04/2014


• Filing Annual Return (MGT-7)
• Filing Financial Statements (AOC-4)
• ADT-1 (Auditor Appointment)
• Every company is required to file its Annual Return(MGT-7) with the ROC within 60 days of AGM.
•The Financials(AOC-4) also to be filed within 30 days of AGM.
•The Auditor Appointment (ADT-1) to be filled within 15 days from the AGM.


Additional ROC Filing Fees: Upto 12 times of normal filing fees for each Form separately i.e. MGT-7, AOC-4 & ADT-1 (Depending on the Delay time)

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Company: Shall be punishable with fine of Rs. 50,000 which shall extend to Rs. 5,00,000 and
Director in default: shall be punishable with imprisonment upto 6 Months or with Minimum Fine of Rs. 50,000 which may extend to Rs 5,00,000 or with both.

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