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ROC Filing Fees & Penalties in Delhi

All Indian registered companies, including Delhi-based companies, are required to file with the <br>Registrar of Companies (ROC) under the Companies Act, 2013. ROC filing on time keeps you in <br>compliance with the law and prevents penalties. Whether you are a startup, small enterprise, <br>or a large company, it is crucial to know the ROC Filing Fees & Penalties in Delhi to stay in good <br>standing

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ROC Filing Fees & Penalties in Delhi

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  1. ROC Filing Fees & Penalties in Delhi: A Detailed Breakdown All Indian registered companies, including Delhi-based companies, are required to file with the Registrar of Companies (ROC) under the Companies Act, 2013. ROC filing on time keeps you in compliance with the law and prevents penalties. Whether you are a startup, small enterprise, or a large company, it is crucial to know the ROC Filing Fees & Penalties in Delhi to stay in good standing. If you want expert help, visiting a CA Firm in Delhi NCR can facilitate the process. ROC Filing Charges in Delhi The ROC filing charges are based on the nature of the company and the authorized capital. Here is a detailed list of the charges for common ROC filings: 1. AOC-4 (Filing of Financial Statements) Up to ₹1 lakh authorized capital –₹300 ₹1 lakh to ₹5 lakh –₹400 ₹5 lakh to ₹25 lakh –₹500 ₹25 lakh to ₹1 crore –₹600 Above ₹1 crore –₹1000 2. MGT-7 (Annual Return Filing) fees Up to ₹1 lakh authorized capital –₹200

  2. ₹1 lakh to ₹5 lakh –₹300 ₹5 lakh to ₹25 lakh –₹400 ₹25 lakh to ₹1 crore –₹500 Above ₹1 crore –₹600 3. LLP Filings fees LLP Form 8 (Financial Statement & Solvency) –₹50 to ₹200 (depending on the capital) LLP Form 11 (Annual Return Filing) –₹50 to ₹200 (depending on capital) Late ROC Filing Penalties in Delhi Late filing of ROC returns can attract heavy penalties. Here's a list of late fees and penalties: 1. Late Filing of AOC-4 (Financial Statements) ₹100 per day of delay, with no upper limit. 2. Late Filing of MGT-7 (Annual Return) ₹100 per day of delay, with no upper limit. 3. Delinquent filing of LLP Form 8 & 11 ₹100 for each day's delay of filing. 4. Penalty on non-filing of ROC Returns 1.Directors are liable to be disqualified u/s 164(2) of the Companies Act. 2.Company shall be stamped "Inactive" and may additionally attract penalties. 3.The Ministry of Corporate Affairs (MCA) could initiate other legal proceedings too. How to prevent ROC Filing Penalties? Keep a Compliance Calendar: Arrange reminders on vital deadlines. Consult a CA Firm in Delhi NCR: Expert advice guarantees accuracy. Utilize Online Filing Portals: The MCA portal facilitates convenient online filings. File in Advance: Prevent rush and possible errors at the end. Conclusion

  3. ROC Filing in Delhi is an important legal requirement for companies. Knowledge of the ROC filing fees & penalties enables companies to plan ahead and stay compliant. If you are not clear about the process, taking assistance from a CA Firm in Delhi NCR can provide timely and trouble-free compliance. Stay proactive and avoid unnecessary penalties by staying on top of annual ROC filing requirements

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