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Yearly Compliance for Section 8 Company

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ROC Yearly Compliance Section 8 Company 

About ROC Yearly Compliance for Section 8 Company  

A Section 8 Company is a non-profit organization (NPO) registered under the Companies Act, 2013, formed for charitable, educational, or social objectives. Even though it works without profit motives, it is legally required to file annual ROC compliances with the Ministry of Corporate Affairs (MCA) every year.

The ROC yearly compliance ensures that your Section 8 Company maintains transparency, accountability, and good legal standing with the Registrar of Companies (ROC). These filings include financial statements, annual returns, and other details that reflect the organization’s activities, income, and management.

The key ROC forms to be filed are Form AOC-4 (financial statements) and Form MGT-7/MGT-7A (annual return). Non-filing of these forms can lead to penalties, disqualification of directors, or even strike-off of the company.

Who Needs ROC Yearly Compliance for Section 8 Company?  

  • Active Section 8 Companies: Operating NGOs engaged in charitable work.

  • Dormant Section 8 Companies: Inactive but registered non-profits.

  • Newly Incorporated NPOs: Must file AOC-4 and MGT-7 after their first financial year ends.

  • CSR-Funded Entities: Organizations receiving corporate funding.

Stay MCA Compliant ROC Filing Guide for Section 8 Companies

Why ROC Yearly Compliance for Section 8 Company Is Important ?  

  • Mandatory Requirement: Every Section 8 Company must file AOC-4 and MGT-7 annually with ROC.

  • Legal Recognition: Maintains active status under the Companies Act, 2013.

  • Transparency: Shows accountability in fund usage and activities.

  • Avoids Penalties: Prevents ₹100 per day late fees for each delayed form.

  • Boosts Donor Trust: Builds credibility among donors, authorities, and stakeholders.

  • Protects Directors: Ensures directors are not disqualified for non-compliance.

Why Choose Ebizfiling ?

Ebizfiling provides end-to-end support for all ROC compliance requirements of Section 8 Companies. From drafting financial statements to online filing, our experts handle every step professionally.

We ensure correct preparation of AOC-4, MGT-7, and board declarations, track due dates, send timely reminders, and file using authorized Digital Signature Certificates (DSCs). We also service expert services such as ROC Yearly Compliance for Nidhi Company.

With affordable pricing, expert guidance, and transparent processes, Ebizfiling helps your non-profit stay fully compliant and focused on its mission. For assistance, contact our compliance manager at 09643203209 or email info@ebizfiling.com for a free consultation.

Charges for ROC Yearly Compliance Section 8 Company

Choose Your Package

ESSENTIAL

6999/-

(All Inclusive)

  • Authorized Capital of Rs 1 Lakhs, turnover upto Rs. 20 Lakhs
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing

ENHANCED

21999/-

(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Annual Filings for Company having Authorized Capital of Rs 1 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting t
  • One Year Income Tax filing upto turnover of Rs. 20 Lakhs
  • 2 DIR-3 KYC
  • Professional certification on AOC 4

ULTIMATE

31999/-

(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 100 Lakhs and upto 300 accounting
  • One Year Income Tax filing upto turnover of Rs. 100 Lakhs
  • 2 DIR-3 KYC
  • Professional certification on AOC 4

Key Benefits of ROC Yearly Compliance for Section 8 Company  

Donor Credibility

Improves trust among donors and CSR partners by showing your NGO’s commitment to compliance and transparent fund management.

Financial Transparency

Displays accurate financial data, proving accountability and transparency to donors, auditors, and government authorities.

Penalty Avoidance

Timely filing prevents ₹100-per-day penalties for each delayed form and protects your company from heavy non-compliance fines.

Legal Continuity

Keeps your Nidhi Company active and compliant under MCA norms, ensuring smooth legal recognition and uninterrupted business operations.

Director Protection

Prevents disqualification or legal issues for directors by ensuring all filings are submitted within the MCA-prescribed timelines.

Funding Eligibility

Maintains eligibility for government grants, CSR funding, and project approvals by keeping your NGO legally compliant and active.

Operational Continuity

Ensures smooth operations and uninterrupted recognition for your Section 8 Company under MCA and taxation authorities.

Public Image

Boosts your organization’s credibility and professional image in the eyes of stakeholders, supporters, and funding institutions.

Documents Required for ROC Yearly Compliance (Section 8 Company)  

Documents for ROC Yearly Compliance (Section 8 Company)  

  • Certificate of Incorporation

  • Memorandum & Articles of Association (MOA/AOA)

  • PAN of Company and Directors

  • Audited Financial Statements (Balance Sheet, P&L, Notes)

  • Digital Signature Certificates (DSCs) of Directors

  • Board Report and Auditor’s Report

  • Details of Members and Directors

  • Income & Expenditure Statement

  • Previous Year’s ROC Filings (if any)

Step-by-Step Process for ROC Yearly Compliance  

1

Collect Financial Data

2

Prepare Form AOC-4

3

Prepare MGT-7/MGT-7A Form

4

File with MCA Portal

5

Get Proof of Filing

How Ebizfiling Helps with ROC Yearly Compliance for Section 8 Company ?  

  • We verify your company’s records, directors, and activities.

  • Our experts prepare Form AOC-4 and MGT-7 as per MCA rules.

  • We file both forms using the directors’ Digital Signature Certificates.

  • Our compliance team tracks deadlines and ensures on-time filing.

  • We communicate with ROC for any clarification or resubmission needs.

  • Proof of filing and acknowledgment are shared post-submission.

  • We maintain your annual compliance calendar for future filings.

  • Ongoing support is provided for all statutory and event-based filings.

  • Our process ensures accuracy, transparency, and legal protection.

  • We help your Section 8 Company stay active and compliant effortlessly.

FAQ

FAQs on ROC Yearly Compliance for Section 8 Company  

Get answers to all your queries

  • What is ROC yearly compliance for Section 8 Company?

    It is the annual filing of AOC-4 and MGT-7 with the ROC to maintain legal status.

  • Is it mandatory for all Section 8 Companies?

    Yes, every registered Section 8 Company must file annual returns, whether active or inactive.

  • Which forms are required?

    Form AOC-4 for financials and Form MGT-7 or MGT-7A for annual return.

  • What are the filing due dates?

    AOC-4 by 30th October and MGT-7/MGT-7A by 29th November each year.

  • Is compliance required if no income or activity?

    Yes, even if there is no income or activity, annual filing is mandatory.

  • What happens if not filed on time?

    Penalty of ₹100 per day per form applies until submission.

  • Can ROC forms be filed online?

    Yes, filings are done through the MCA portal using DSCs.

  • Is audit mandatory for Section 8 Companies?

    Yes, audit is compulsory irrespective of income or turnover.

  • Who signs the ROC forms?

    Authorized directors must sign using their DSCs.

  • Can the forms be revised after filing?

    No, once filed, forms cannot be edited or resubmitted.

  • What is MGT-7A?

    It is a simplified annual return form for small companies or one-person companies.

  • What details are in AOC-4?

    It includes balance sheet, income, expenditure, and board/auditor reports.

  • What details are in MGT-7?

    It captures company details, management, members, and compliance summary.

  • Is there a grace period for filing?

    No, penalties start from the very next day after the due date.

  • What if directors change before filing?

    Changes must be updated first using Form DIR-12 before annual filing.

  • Can Ebizfiling handle all ROC tasks?

    Yes, from data collection to MCA filing and acknowledgment delivery.

  • Does non-filing affect funding eligibility?

    Yes, many donors and CSR partners require proof of compliance.

  • How can I check ROC filing status?

    You can check the filing status on the MCA portal under company master data.

  • Does ROC compliance differ for NGOs and companies?

    The process is the same, but Section 8 Companies file as non-profits.

  • Why choose Ebizfiling for Section 8 compliance?

    Because we ensure timely, accurate, and stress-free ROC filing support.

Reviews

  • Abhijit Chirde

    Abhijit Chirde

    04 Mar 2024

    Ebizfilling team explained every details and supported in compliance fillings. Mr. Rakesh B has been very helpful in getting things done swiftly and efficiently.

  • Ebizfiling, Amruta Thalange

    Amruta Thalange

    15 Oct 2020

    It was our first compliance and ITR filing as LLP and had no idea. EBizFiling handholded us to make this thing very easy, without any much queries/hassles and the way we expected. Thanks a lot EBizFiling team... RMTAG Solutions LLP

  • Client Review, Ebizfiling

    Aditya Dufare

    24 Aug 2021

    Prompt service.They value your time. Professional and experienced staff to guide you. offer services at very competitive price. I would like to continue with them in future. must try.

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