MCA & ROC Filing | Financial Management
Statutory Registers
Members, directors, share capital, charges, contracts, KMP and SBO registers all live alongside the operating ledger. Each register updates from the underlying transaction (share issuance, director appointment, charge creation). Registers feed MGT-7, AOC-4 and BEN-2. Auditors get read-only access without a separate workpaper.
What it does
Inside Statutory Registers.
Add your members, directors and charges. The registers populate from the platform records and stay current as you transact. Auditors see them in the same place.
01
Members register
02
Directors register
03
Charges register
04
Contracts register
05
SBO register
06
Versioning
Where it sits
Part of MCA & ROC Filing.
AOC-4 Filing Annual financial statement filing. Drafted from books. CA review, DSC sign-off. MGT-7 Filing Annual return for companies. Drafted from registers. CS sign-off. DIR-3 KYC Filing Director KYC tracker per FY. Rolling reminder. Bulk filing for groups. DPT-3 Filing Return of deposits. Applicability auto-flagged from books. BEN-2 Filing Significant Beneficial Ownership return. Beneficial owner master tracked. MCA21 Portal Integration Form filing via MCA21 with DSC. Status tracking. ROC Compliance Calendar AOC-4, MGT-7, DIR-3 KYC, DPT-3, BEN-2 deadlines per entity.
Run Statutory Registers against your books.
A working session on your structure and a month of your documents.