MCA Services – Compliance, Filings & Corporate Support

MCA (Ministry of Corporate Affairs) provides a wide range of online services for businesses, LLPs, and professionals through its portal: https://www.mca.gov.in

Here’s a categorized overview of key MCA Services:

βœ… 1. Company & LLP Services

πŸ“Œ Incorporation MCA Services

  • SPICe+ (Form INC-32): Integrated form for Company registration (includes name reservation, PAN, TAN, EPFO, ESIC, GST, etc.)
  • RUN (Reserve Unique Name): For name reservation of Companies and LLPs
  • FiLLiP: For LLP incorporation
  • DIR-3: DIN application (Director Identification Number)

πŸ“Œ Post-Incorporation Filings

  • INC-20A: Declaration of commencement of business
  • DIR-12: Appointment/resignation of directors
  • PAS-3: Return of allotment of shares
  • SH-7: Change in share capital

πŸ“Œ Other Compliance Forms

  • DIR-3 KYC: Annual KYC for all directors (Due: 30th Sept)
  • INC-22A (ACTIVE): Address validation
  • BEN-2: Reporting of beneficial ownership
  • MSC-1: Apply for dormant company status

πŸ“Œ Annual Filings MCA Services

Entity

Form

Purpose

Due Date

Company

AOC-4

Financial Statements

30 days from AGM

Company

MGT-7 / 7A

Annual Return

60 days from AGM

LLP

Form 11

Annual Return

30 May every year

LLP

Form 8

Statement of Accounts & Solvency

30 Oct every year

βœ… 3. Compliance & Regulatory Filings MCA Services

  • CSR Filings: CSR-1, CSR-2
  • NIDHI Company Returns
  • NBFC & FDI compliance (through RBI/FEMA integration)

βœ… 4. E-Adjudication & Grievance MCA Services

  • Submit Grievance via MCA Helpdesk
  • Online adjudication (new system for compounding of offenses, penalties)
  • Appeal filing for ROC/RD decisions

βœ… 5. Professional Services

  • Register as CA/CS/CMA
  • Associate DSC with director or professional
  • Upload documents using MCA V3 portal

πŸ” Login/Portal Access

  • MCA has shifted many services to the MCA V3 portal (especially for LLPs)
  • DSC (Digital Signature Certificate) is mandatory for directors and professionals
  • PAN & Aadhaar linking is often required

Would you like:

  • A step-by-step guide to register a company or LLP?
  • Help understanding which forms your business must file?
  • A checklist for annual ROC compliance?

Let us know how we can assist you further!

Contact Us