Quick Answer: How Do I Do A ROC Search?

Why ROC is required?

MCA has appointed RoCs under section 609 of the Companies Act, 2013, and mostly to deal with the administration of companies.

Hence, the job of RoCs is to ensure that all the companies registered as per companies Act 2013 in the country fulfill the statutory compliance requirements..

What is registration of charge with ROC?

It is the duty of every company to register with the Registrar of Companies specific charges created by the company on its assets. The purpose of registration of charge is to provide public notice to those who contemplate giving credit to the company on how far the property of the company is encumbered.

What is index of charges in MCA?

All companies are taking loans and advances for effectively financial structure. The index of charges facility can give you an idea about loans taken by any company,Date of charge,Asset on which charge is created,Name of banks/FA from loans is taken. For more details watch this tutorial. Show more.

When RoC charge is created?

Form CHG-1 is to be filed within 30 days of creation of charge as mentioned on the instrument of charge. 2….Important ROC form | Creation/modification of Charge | CHG 1.Period of delaysFee applicableMore than 60 days and up to 90 days6 times of normal feesMore than 90 days and up to 180 days10 times of normal fees3 more rows•Apr 23, 2019

What do you mean by ROC?

The Registrar of Companies (ROC) is an office under the Indian Ministry of Corporate Affairs that deals with administration of the Limited Liability Partnership, 2008 and Companies Act, 2013. … There are currently 22 Registrars of Companies (ROC) operating from offices in all major states of India.

What is ROC in home loan?

Snapshot on Register of charges As per the companies Act, these assets or property,whether mortgaged, pledged or hypothecated in any form, has to be filed with ROC (Registrar of companies) for security created over the assets of the company. This is refered as registration of charges or creation of charges.

Who creates a charge?

“Section 2(16) of the Companies Act, 2013 defines “Charge” as an interest or lien created on the property or assets of a company or any of its undertakings or both as security and includes a mortgage.” In simple terms, a Charge is a right created by a company i.e.

What is an instrument of charge?

Charge instrument means the instrument by which a charge is created or evidenced.

How can I see public documents after payment?

Steps to View Public Documents of a companyGo to the MCA Portal. … Click on the checkbox to select at least one search criteria. … A list of companies with a similar name will appear. … List of all the documents will be shown. … Click on Make Payment for fee payment. … Select a convenient Payment Option. … Save the payment challan.More items…•

Who can complete the report on compliance ROC form?

A Report on Compliance (ROC) is a form that must be completed by all Level 1 Visa merchants undergoing a PCI DSS (Payment Card Industry Data Security Standard) audit. In general, a level 1 merchant is one who processes over 6 million Visa transactions in a year.

What is ROC in banking?

ROC Search Report is a tool in hand of stakeholders or Banks for inspection of a Company’s records. Search Report for ROC is mainly prepared by professionals like CA, CS, CWA, and Advocates after detailed inspection from the records of the Registrar of Companies.

How do I download Roc?

Steps to download copies from ROC (MCA website)Logging on www.mca.gov.in.Register yourself as registered user.Go Service option.Click Inspection public documents.Fill the CIN of desired company.After showing detail on MCA portal, click on first coloum and wait for payment detail.Pay on line the amount of Rs.

What is form PAS 3?

Purpose of the eForm Whenever a company makes any allotment of shares or securities, it is required to file a return of allotment in eForm PAS-3 to Registrar within thirty days of such allotment including the complete list of allotees to whom the securities have been issued.

first of all generate a challan of Rs. 50 for public inspection of document of your client and this challan should be name on the person who will go to regional roc office for search or in case of company name , one authority letter should be there, and that challan will be valid upto next day only.

What are ROC charges?

Registration of Charges in Company. … The Companies Act, 2013 requires all companies to file the requisite particulars with the ROC for all security created over the assets of the company. The process of creating a security over assets of the company is referred to as registration of charges or creation of charges.