ROC Filing For Farmer Producer Company In Tripura

Form AOC-4: Used to file the company’s audited financial statements, including the balance sheet, profit and loss account, and auditor’s report. It must be submitted within 30 days of the Annual General Meeting (AGM).

Form MGT-7: Filed to report the company’s annual return, covering details such as shareholding pattern, directorship changes, and other statutory disclosures. It is due within 60 days of the AGM.

Form ADT-1: Submitted to notify the ROC about the appointment or reappointment of the company’s statutory auditor, typically within 15 days of the AGM.

Form DIR-3 KYC: All directors holding a Director Identification Number (DIN) must file this form annually to update and verify their KYC details with the MCA.

Form DIR-8: A declaration filed by each director confirming that they are not disqualified from continuing as a director under the Companies Act.

Form BEN-2: Required when any individual holds more than 10% beneficial ownership in the company, to disclose details of the beneficial owner to the ROC.

Form MSME-1: Must be filed if the company has outstanding payments to MSME vendors that exceed 45 days, as per the provisions of the MSME Act.

Form DPT-3: This form is used to report any loans, advances, or deposits received by the company that fall under the definition of deposits or exempted categories.