Failing to file mandatory ROC returns with the Ministry of Corporate Affairs (MCA) leads to heavy per-day penalties and director disqualifications.
Essential MCA Returns Checklist
- AOC-4: Financial Statement filing within 30 days of AGM.
- MGT-7 / MGT-7A: Annual Return filing within 60 days of AGM.
- DIR-3 KYC: Annual director KYC verification before September 30.
