CA Knowledge hub provides the best ROC Registration Course which stands for (Registrar of Companies) Registration Course addresses the legal and organizational aspects of business registration and compliance within a given country Companies Act. It teaches how to form various company structures, including as Private Limited Companies, LLPs, and Public Companies, as well as document filing processes on the Ministry of Corporate Affairs (MCA) portal. which includes the Director Identification Number (DIN), Digital Signature Certificate (DSC), Memorandum and Articles of Association (MOA & AOA), Annual Filings, Compliance Reports, and Penalties. This course is suitable for entrepreneurs, legal professionals, and executives responsible for corporate law compliance. caknowledgehub.com
CA Knowledge hub follows the eligibilty Criteria of ROC Registration services:
1. Basic Eligibility:
- Educational Qualification: There are no strict educational requirements for basic courses.
- For advanced courses, a graduate degree (B.Com, BBA, LLB, etc.) is essential.
- Age Requirement is usually 18 years or older.
2. Designed for the following professionals:
- Commerce and Business Students (B.Com, M.Com, BBA, MBA)
- Law Students and Legal Professionals (LLB, Corporate Lawyers).
- Chartered Accountants (CA), Company
- Secretaries (CS), and Cost Accountants (CMA).
- Startups and Business Owners (looking to register their own companies).
- Corporate Compliance Officers and Business Consultants
- Startups and MSME owners.
3. Previous Knowledge Requirement:
- Some advanced courses may require a basic understanding of company law, business registration, and corporate compliance.
- Experience with company filings or legal papers is a bonus. caknowledgehub.com
CA knowledge hub provides the advantages of ROC Registration course:
1. Comprehensive Understanding of Company Registration:
- Learn how to incorporate several sorts of corporations, including Private Ltd, Public Ltd, LLP, and OPC.
- Learn about the legal structure under the Companies Act, 2013 (India) or comparable laws in other countries.
- Learn about ROC e-filing methods and the related papers.
2. Enhances career and business opportunities:
- In corporate law businesses, CA/CS firms, financial consulting companies, and company legal departments.
- Beneficial for businessmen looking to create and register their company correctly.
- Helps lawyers, accountants, and business managers expand their range of services.
3. Compliance and Legal Expertise:
- Focus on filing annual returns, financial statements, and other obligatory compliance reports.
- Understand the penalties, fines, and legal consequences of noncompliance.
- Gain practical knowledge of GST registration, PAN/TAN applications, and other regulatory requirements.
4. Gaining through practical training and hands-on experience:
- Learn with the MCA site and other ROC applications.
- Learn how to draft and file MOAs (Memorandums of Association), AOAs (Articles of Association),
- DINs (Director Identification Numbers),
DSCs (Digital Signature Certificates), and so on. - Case studies of successful and failed company registration.
5. Contributes to Company Growth and Management:
- Understand business sales, closures, combinations, and purchases.
- Understand shareholding patterns, director roles, and compliance audits.
- Allows businesses to remain legally compliant and avoid legal problems.
6. International Business and Expansion:
- Understand how to register a corporation in multiple jurisdictions.
- Understand cross-border company regulations and compliance needs for overseas affiliates. caknowledgehub.com
CA Knowledge hub covers the whole syllabus of ROC Registration:
1. Introduction to ROC and Company Registration:
- The role of the Registrar of Companies (ROC).
- Overview of the Companies Act (e.g., Companies Act of 2013 in India)
- Types of organizations (Private Limited, Public Limited, LLP, OPC, etc.)
- Importance of ROC Compliance
2. Pre-Incorporation Process:
- Determining the Best Business Structure Name Approval (RUN – Reserve Unique Name)
- Required documents include a Digital Signature Certificate (DSC) and Director Identification Number (DIN), as well as drafts of the Memorandum of Association (MoA) and Articles of Association.
3. Company Incorporation Process:
- Filing Simplified Proforma for Incorporating Company Electronically)
- Obtaining required registration documents (PAN, TAN, and GST)
- Issuing Certificate of Incorporation (COI).
4. Post-Incorporation Compliance:
- File the INC-20A (Declaration of Commencement of Business).
- Maintaining legal registers and books of accounts.
- Appointment of directors, investigators, and key management personnel.
5. ROC Annual Filings & Compliance:
- Key forms are AOC-4 (Financial Statements) and MGT-7 (Annual Return).
- Directors’ Reporting and Board Meetings (AGM and EGM)
- Auditing and Tax Requirements
Non-Compliance and Penalties
6. Changes in ROC Records:
- Modifications to company name, registered office, or object clause.
- Procedures for increasing authorized share capital, appointing and resigning directors, and transferring and allocating shares
7. Company Closure and Bankruptcy:
- Options for exiting a company include mutual strike off and receivership.
- ROC compliance for inactive companies
8. Practical Training and Case Studies:
- Training for ROC filing on the MCA Portal, including drafting and submitting company incorporation documents.
- Case Studies of ROC Compliance and Legal Issues. caknowledgehub.com