Corporate compliance · Field booklet

Company and LLP records booklet

A plain-English reference for MCA entity records, identifiers, annual filing status, forms, approvals, and digital-filing controls.

Educational reference only. Terms are simplified for orientation. Confirm current applicability, forms, deadlines, thresholds, and process details in the linked official source and with a qualified professional.

1. Entity basics

MCA work begins with the correct legal entity and event.

MCA
Ministry of Corporate Affairs, the official corporate and LLP ecosystem.
Company
A legal-entity form with MCA records and applicable statutory obligations.
LLP
Limited Liability Partnership, a separate legal-entity form and MCA workflow context.
CIN
Corporate Identity Number associated with a company in MCA records.
LLPIN
Identifier associated with an LLP in MCA records.

2. Filing and status terms

Status checks and filings must be tied to entity, period, and current guidance.

Annual filing status
An MCA service category for checking annual filing status.
Event-based filing
A filing triggered by a specific corporate event rather than a recurring period alone.
AOC-4
A common company annual-filing form label; applicability and current process need verification.
MGT-7
A common company annual-filing form label; current rules and facts control its use.
Form 3 / Form 11
LLP form labels with MCA-hosted filing guidance; do not infer applicability from the name.

3. Authentication and evidence

Digital action needs an approval trail as well as a portal record.

DSC
Digital Signature Certificate used for authentication in applicable digital filing workflows.
Authorised signatory
The person allowed to take a filing action for the entity in the relevant context.
Board or partner approval
An internal authorisation record that may support a corporate action.
Submitted copy
The version of a document actually sent to the portal.
Service request number
A portal reference that helps identify and trace a service interaction.

Primary official sources

  1. Ministry of Corporate Affairs
  2. MCA — annual filing status
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