About the Compliance & ROC category
Keep your ROC filings on time. See AOC-4 and MGT-7, DIR-3 KYC, DSC renewal, board meetings, LLP Form 8 and the books you must keep for Gujarat firms.
BEN-1 and BEN-2 Form Filing: Due Dates & Penalty
BEN-1 and BEN-2 forms for beneficial owners of companies and LLPs. Due dates, late fees, and how to file on MCA portal.
FinTax24 Editorial Team · 16 Feb 2026 · 5 min read
LLP Form 8 and Form 11: Annual, Due Dates & Penalty
LLP annual filing: Form 8 (statement of accounts) and Form 11 (annual return) due dates, late fees, and step-by-step filing guide.
Renish Mithani · 1 Oct 2026 · 8 min read
MSME Delayed Payments: RBI Interest Rate & Claims
RBI interest rate on MSME delayed payments under the MSMED Act 2006: MCLR-linked 3x formula, legal rights, and MSEFC claim process for Gujarat MSMEs.
Rahul Dabhi · 10 Sept 2026 · 9 min read
Annual ROC Filing: AOC-4 and MGT-7
Filing windows, late fees, and how to handle a missed financial year without losing the company.
FinTax24 Editorial Team · 20 Mar 2026 · 8 min read
Pvt Ltd Board Meetings: Quorum, Frequency & Minutes
Pvt Ltd companies must hold 4 board meetings a year, at most 120 days apart. Quorum is 1/3 of the board or 2 directors, whichever is higher.
FinTax24 Editorial Team · 17 Mar 2026 · 5 min read
CSR Compliance under Section 135
A company over ₹500 crore net worth, ₹1,000 crore turnover or ₹5 crore profit must set up a CSR committee, spend 2% of average net profit and file Form CSR-2.
FinTax24 Editorial Team · 6 Mar 2026 · 5 min read
DIR-12: Director Change & Filing
DIR-12 is filed with the ROC within 30 days of a director being appointed, resigning or removed. Needs the PAN, Aadhaar, DSC and a board resolution.
FinTax24 Editorial Team · 23 Feb 2026 · 5 min read
Director KYC (DIR-3 KYC): Penalty & Deadline
DIR-3 KYC takes about 8 minutes. The late fee is ₹5,000 per director per year. Two directors over three years of neglect is ₹30,000 and a struck-off DIN.
FinTax24 Editorial Team · 3 Sept 2026 · 8 min read
DSC Renewal & Director KYC: MCA Deadline & Penalties
DSC renewal and DIR-3 KYC mandatory for Indian directors — miss the MCA deadline and your DIN is deactivated. Step-by-step process with expert help on WhatsApp.
FinTax24 Editorial Team · 10 Mar 2026 · 5 min read
Strike Off a Dormant Company (Form STK-2)
Strike off a dormant company by filing Form STK-2 with the fee and an indemnity bond. It needs no assets, no litigation and all returns filed. Takes 1-2 months.
FinTax24 Editorial Team · 2 Mar 2026 · 6 min read
Books of Accounts: What the Law Requires
Section 128 Companies Act and Section 44AA Income-tax Act require proper books of account. Firms must keep them 6 years from the end of the AY.
FinTax24 Editorial Team · 20 Feb 2026 · 5 min read
NDH-1 vs NDH-2: Public Company Deposits Compliance
NDH-1 vs NDH-2: know when the deposit rules hit your firm. NDH-2 is due each half year. A private firm may skip the rules but still files DPT-3 each year.
FinTax24 Editorial Team · 27 Feb 2026 · 6 min read
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