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ROC
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LLP Annual Filing [Form 8 Form11 , Dicertor KYC ]
Company's Auditor Change (Appointment % Resignation )
Company's Director Change ( Appoinntment & Resignation )
Share Transfer , Change in Authorised and Paid Up Capital
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Overview of ROC, RBI, and FEMA Compliance
Compliance with ROC, RBI, and FEMA regulations is critical for the smooth functioning of businesses in India. Dhanvitt provides end-to-end support to help companies navigate these regulatory frameworks effectively.
Registrar of Companies (ROC) Compliance
Companies in India must comply with the regulations set by the ROC, including incorporation, filing annual returns, and maintaining statutory registers. Dhanvitt offers assistance in these processes, ensuring timely filings and compliance with the Companies Act.
RBI Compliance for Financial Transactions
All businesses engaging in financial transactions must adhere to RBI guidelines. Our services include obtaining necessary approvals, ensuring adherence to Know Your Customer (KYC) norms, and handling reporting requirements effectively.
Foreign Exchange Management Act (FEMA) Compliance
FEMA governs foreign exchange transactions in India. Dhanvitt assists businesses in understanding FEMA regulations, ensuring compliance for foreign investments, remittances, and reporting requirements.
Annual Filings and Compliance Requirements
Regular filings are mandatory under ROC, RBI, and FEMA regulations. Dhanvitt ensures that all necessary documents are filed on time to avoid penalties and maintain good standing with regulatory authorities.
Why Choose Dhanvitt for ROC, RBI, and FEMA Compliance?
- Expert Guidance: Our knowledgeable team offers tailored advice to ensure compliance with ROC, RBI, and FEMA regulations.
- Timely Filings: We prioritize timely submission of all documents to avoid any penalties.
- Comprehensive Support: From incorporation to annual compliance, we handle all aspects of regulatory compliance.
- Cost-effective Solutions: Our competitive pricing ensures businesses receive high-quality service without breaking the bank.
Documents Required for ROC Compliance
To ensure compliance with ROC, the following documents are typically required:
- Certificate of Incorporation
- Memorandum of Association (MoA) and Articles of Association (AoA)
- Board resolutions for significant decisions
- Annual financial statements audited by a Chartered Accountant
- Statutory registers and records
Documents Required for RBI Compliance
For RBI compliance, the following documents are generally required:
- Application for approvals under relevant RBI guidelines
- KYC documents for directors and authorized signatories
- Financial statements for the last three years
- Details of foreign transactions undertaken
Documents Required for FEMA Compliance
To comply with FEMA regulations, the following documents are typically required:
- Form FC-GPR for foreign investment
- Documentation related to remittances
- Agreements for foreign collaboration
- Financial statements audited by a Chartered Accountant