The Classic Partners LLP

Company Compliance Services

End-to-end ROC and statutory compliance for private and public limited companies. We manage your AOC-4 and MGT-7 filings, board and AGM compliance, statutory audit, DIR-3 KYC, and income-tax obligations under the Companies Act, 2013 — keeping your company compliant and penalty-free.

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What is Company Compliance?

A company incorporated under the Companies Act, 2013 must meet annual and event-based compliances with the Registrar of Companies (ROC). Annual filings include Form AOC-4 (financial statements) and Form MGT-7 / MGT-7A (annual return), supported by board meetings, an Annual General Meeting, and a statutory audit.

Companies also file ADT-1 (auditor appointment), DIR-3 KYC for directors, DPT-3, and various event-based forms, along with income-tax and GST obligations. Persistent default can lead to director disqualification and strike-off, so disciplined compliance is essential. We handle the full secretarial and tax calendar, and the cross-border filings such as FC-GPR where the company has foreign investment.

Who Needs Company Compliance?

Private limited and public limited companies.
One Person Companies (OPCs).
Section 8 and not-for-profit companies.
Startups and funded companies.
Companies with directors needing DIR-3 KYC.

Our Company Compliance Services

AOC-4 Filing

Filing of audited financial statements with the ROC.

MGT-7 / 7A Annual Return

Annual return filing with shareholding and governance details.

Board & AGM Compliance

Minutes, resolutions, and AGM support under the Companies Act.

Statutory Audit Coordination

Audit, ADT-1 auditor appointment, and reporting.

DIR-3 KYC & DPT-3

Director KYC and the return of deposits / exempted deposits.

Event-Based ROC Filings

DIR-12, INC-22, charge forms, and other event-based filings.

Why Choose The Classic Partners

Specialised experience across corporate, FEMA, and tax compliance for businesses of every size.
End-to-end handling filings, audit coordination, and follow-up managed under one roof.
Timely reporting so you never miss a statutory deadline or attract avoidable penalties.
Transparent fees and a dedicated point of contact you can actually reach.

Frequently Asked Questions

What are the annual compliances for a company?

A company must file Form AOC-4 (financial statements) and Form MGT-7 or MGT-7A (annual return) with the ROC each year, hold board meetings and an AGM, and complete a statutory audit.

What are AOC-4 and MGT-7?

AOC-4 is the filing of a company's audited financial statements, while MGT-7 (or MGT-7A for small companies and OPCs) is the annual return containing shareholding and governance particulars.

Is DIR-3 KYC mandatory for directors?

Yes. Every director holding a DIN must complete DIR-3 KYC annually; failure deactivates the DIN until KYC is filed with an additional fee.

What happens if a company misses ROC filings?

Persistent default can attract penalties, director disqualification under Section 164(2), and even strike-off of the company, so timely filing is critical.

Do small companies and OPCs have lighter compliance?

Yes. Small companies and OPCs file the simplified MGT-7A and have certain relaxations, though core filings and audit obligations still apply.

Can The Classic Partners handle company compliance outside Mumbai?

Yes. We manage ROC and statutory compliance for companies across locations and coordinate documentation and MCA filings remotely.

Need help with your compliance?

Get clear, deadline-driven compliance handled by experienced Chartered Accountants.