Virtual CFO

Private Limited Annual Compliance (ROC)

Stay compliant year-round — board and AGM formalities, AOC-4 and MGT-7 filings, and statutory registers — handled by one accountable team so penalties never sneak up on you.

Overview

Every private limited company carries annual obligations under the Companies Act regardless of turnover — including board meetings, an annual general meeting, financial statements, and ROC filings such as AOC-4 and MGT-7. Missing them attracts daily penalties that compound quickly and can disqualify directors.

CapEasy runs your annual compliance calendar end-to-end, so the right filings happen on time with one accountable team — and you get a clear view of what’s due, when, rather than a surprise notice.

Who it’s for

  • Private limited companies of any size, including those pre-revenue
  • Founders who want a single team to own ROC/MCA compliance
  • Companies that have fallen behind and need to get current

Eligibility & requirements

  • An incorporated private limited company with active directors and DINs
  • Books of accounts and bank statements for the financial year
  • Details of shareholding, board and any changes during the year

How CapEasy handles it

  1. Build your compliance calendar for the financial year
  2. Prepare financial statements and convene the board meeting and AGM
  3. File AOC-4 (financials) and MGT-7 (annual return) with the Registrar
  4. Maintain statutory registers and directors’ KYC (DIR-3 KYC)
  5. Give you a clean status report and the next year’s calendar

Documents you’ll typically need

  • Financial statements / books for the year and bank statements
  • Details of directors, shareholders and any changes during the year
  • Prior-year filings and the company’s incorporation documents

Frequently asked questions

Does a company with no revenue still have to file?

Yes. Annual ROC compliance applies even to dormant or pre-revenue companies. Late filing attracts an additional statutory fee and, if left unaddressed, can affect director status — which is exactly why having one team track your due dates is worth it.

What are AOC-4 and MGT-7?

AOC-4 is the filing of your financial statements with the Registrar; MGT-7 is the annual return covering shareholding and company particulars. Both have statutory due dates that we track and file for you.

We’ve missed filings — can you help us catch up?

Yes. We assess what’s overdue, calculate the position, file the pending forms and get you back on a clean calendar. We’ll be candid about any additional fees that apply for late filing.

Your CapEasy experts

Connect with us

Talk to the people who handle this work every day — no call centre, no hand-offs.

Ayush Joshi

Co-Founder

Ex-OYO and Tenaciousfly. 7+ years in business development, strategic acquisitions, financing and debt syndication.

Aditya Jain

Co-Founder

Ex-Bank of America. 4+ years in investment banking, EU & Indian compliances, ESG compliances, and project management.

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