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Roc

Corporate & Other Laws

Does a Company have to file a return or submit books of account on quarterly basis to roc?

raju raju

CA Inter

★ 240

19-Jun-21 15:15

347

Answers (4)

We don't file books of account's To ROC. We only file financial statements to Roc. The quaterly returns concept is for branches it have to send with head office in summary manner..

M V Naresh

CA Final

★ 3K+

19-Jun-21 15:36

M V Naresh

We don't file books of account's To ROC. We only file financial statements to Roc. The quaterly returns concept is for branches it have to send with head office in summary manner..

Has roc got powers to levy a fine on a company or such if a company delays filing or submit to the extent where roc is unsatisfied?

Thread Starter

raju raju

CA Inter

★ 240

19-Jun-21 15:46

Thread Starter

raju raju

Has roc got powers to levy a fine on a company or such if a company delays filing or submit to the extent where roc is unsatisfied?

All Companies Must File Annual Return and Audited documents to ROC every year if they have no income /loss. DIR-3 KYC -Din Updation is done every year. All other forms are based on events , such as INC 20 A, INC 22 A, ADT -1, SH7 etc. I wish you understand.