Skip to content
Auriga accounting
Edit Content
auriga accounting

ROC Filing For OPC In Chandigarh PNB

We manage everything—from ROC filings and tax returns to financial statements and audit reports—with accuracy and efficiency. Stay penalty-free, uphold regulatory standards, and focus on growing your business while we handle your compliance responsibilities with precision.

ROC Filing For OPC In Chandigarh PNB

Growth your business global. Apply from anywhere in India with Auriga Accounting.

REGISTER NOW..

Why Should I Use Auriga Accounting For ROC Filing For OPC In Chandigarh PNB?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For OPC In Chandigarh PNB.

book appointment

Our team of experts will get in touch with you and collect all necessary documents and details

Resolve all your queries

We fill out and file your application for ROC Filing

Complete your ROC Filing

Ready Your ROC Filing OPC In Chandigarh PNB

Why Should I Use Auriga Accounting For ROC Filing For OPC In Chandigarh PNB ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For OPC In Chandigarh PNB.

book appointment

Our team of experts will get in touch with you and collect all necessary documents and details

Resolve all your queries

We fill out and file your application for ROC Filing

Complete your registration

Ready ROC Filing For OPC In Chandigarh PNB

Overview - ROC Filing For OPC In Chandigarh PNB

A One Person Company (OPC), introduced under the Companies Act, 2013, is a modern business structure designed to empower solo entrepreneurs with the benefit of limited liability while allowing full control over operations. Favored by small business owners, OPCs offer a balance of managerial simplicity and operational flexibility, making them ideal for individual ventures. Timely compliance with annual statutory requirements is crucial for maintaining smooth operations, legal protection, and credibility among stakeholders. A well-compliant OPC builds trust, promotes transparency, and lays a strong foundation for long-term growth and success.

In Punjab Chandigarh, a One Person Company (OPC) is required to meet annual compliance obligations under the Companies Act, 2013. This includes filing audited financial statements, annual returns, and other statutory documents with the Ministry of Corporate Affairs (MCA) through the Registrar of Companies (ROC). Although OPCs are exempt from holding Annual General Meetings (AGMs), they must conduct at least one Board Meeting each year and submit key forms such as AOC-4 and MGT-7A within the prescribed timelines. Timely compliance not only ensures legal adherence and avoids penalties but also maintains the company’s active status and strengthens credibility with regulators and stakeholders.

Benefit OF ROC Filing For OPC In Chandigarh PNB

  • Avoid Penalties: Timely ROC filings help prevent fines and legal consequences associated with non-compliance.

  • Maintain Active Company Status: Fulfilling annual compliance requirements ensures the OPC remains in good standing and avoids being marked as defaulting or dormant.

  • Boost Credibility: Consistent compliance reflects transparency and responsibility, enhancing the company’s reputation with investors, customers, and stakeholders.

  • Enable Easier Funding Access: A compliant OPC is viewed as reliable by banks and investors, improving the chances of securing loans or investments.

  • Ensure Accurate Financial Records: Annual filings provide a clear and official record of financial and operational performance, supporting informed business decisions.

  • Fulfill Legal Obligations: Compliance with filing requirements is mandatory under the Companies Act, 2013, ensuring the business operates within the legal framework.

  • Strengthen Legal Identity: Regular filings reinforce the OPC’s status as a separate legal entity, distinct from its sole owner.

Importance of ROC Filing For OPC In Chandigarh PNB

Legal Obligation: Filing with the Registrar of Companies (ROC) is a legal requirement under the Companies Act, 2013. Failure to comply can result in hefty penalties, disqualification of directors, or the company being struck off the register.

Maintains Active Status: Timely submissions ensure that your One Person Company (OPC) remains “active” on the MCA portal, avoiding suspension, legal complications, or operational disruptions.

Enhances Financial Credibility: Consistent and accurate financial reporting reflects sound management practices, boosting your company’s credibility and fostering trust among stakeholders.

Builds Stakeholder Confidence: Regular compliance reassures investors, lenders, clients, and regulators of your company’s professionalism, governance standards, and accountability.

Unlocks Business Opportunities: A compliant OPC qualifies to participate in government tenders, secure funding, obtain loans, and form strategic partnerships, expanding growth prospects.

Avoids Legal and Financial Penalties: Delayed or missed filings can attract fines, legal notices, or other sanctions under the Companies Act, risking your business’s stability.

Supports Sustainable Growth: Consistent compliance lays a strong foundation for long-term growth, scalability, and future expansion or restructuring opportunities.

Mandatory Requirements for ROC Filing for OPC In Chandigarh PNB

Filing of Financial Statements (Form AOC-4): OPCs are required to submit their audited Balance Sheet and Profit & Loss Account to the MCA within 180 days from the end of the financial year.

Annual Return Filing (Form MGT-7A): The Annual Return, detailing shareholding and directorship information, must be filed within 60 days of the close of the financial year.

Income Tax Return (ITR) Filing: OPCs must file their annual income tax return under the Income Tax Act within the prescribed deadline to comply with tax regulations.

Declaration of Commencement of Business (Form 20A): Within 180 days of incorporation, OPCs must file Form 20A along with proof of capital to officially commence business operations.

Statutory Audit: An annual audit conducted by a qualified Chartered Accountant is mandatory for all OPCs, regardless of their turnover.

Other Regulatory Compliances: OPCs may also need to adhere to GST registration and filings, TDS submissions, and sector-specific regulatory requirements.

Annual General Meeting (AGM): While OPCs with a single member are exempt from holding an AGM, internal resolutions and important decisions must still be documented in accordance with the Companies Act, 2013.

Key Documents Of ROC Filing For OPC In Chandigarh PNB

  • Audited Financials: Includes Balance Sheet, P&L Account, Cash Flow (if applicable), Notes, and Auditor’s Report signed by a CA.

  • Director’s Report: Summary of financials, operations, and statutory disclosures signed by the director.

  • Form AOC-4: Filed with MCA to submit audited financial statements.

  • Form MGT-7A: Annual return for OPCs with shareholding and compliance details.

  • DSC: Valid Digital Signature of the director for e-filing.

  • DIN: Active Director Identification Number required for ROC filings.

  • ITR Acknowledgment: Proof of income tax return filed for the year.

  • Form 20A (if applicable): Declaration of business commencement within 180 days of incorporation.

  • Statutory Records: Registers of Members, Board Resolutions, and Meeting Minutes.

  • PAN & TAN: Copies required for tax and statutory compliance.

Online Process of ROC Filing for OPC In Chandigarh PNB

  • Create MCA Account: Register on www.mca.gov.in using a valid email and mobile number. Log in with your credentials or create a new user ID.

  • Obtain DSC: Get a valid Digital Signature Certificate for the sole director to sign ROC forms electronically.

  • Verify DIN: Ensure the director’s DIN is active and correctly updated in MCA records.

  • Prepare Financial Statements: Finalize and audit the Balance Sheet, Profit & Loss Account, Director’s Report, and Auditor’s Report.

  • File Form AOC-4: Submit audited financials within 180 days of the financial year-end.

  • File Form MGT-7A: File the Annual Return within 60 days of the financial year-end, detailing shareholding and directorship.

  • File Form 20A (if applicable): For newly incorporated OPCs, file within 180 days to declare commencement of business.

  • File ITR: Submit the Income Tax Return on the IT portal by July 31st or October 31st, as applicable.

  • Submit Other Returns: Ensure timely filing of GST, TDS, and any sector-specific compliance returns.

  • Maintain Statutory Records: Keep updated statutory registers, board resolutions, and meeting minutes—digitally or in physical form.

Get more details

Our Happy Clients!

Excellent
Based on 12 reviews
MD SAHIL
MD SAHIL
2023-06-10
Auriga Accounting is right CA firm is crucial for the financial health of our business. Auriga Accounting is reputable firm with experienced professionals, strong technology infrastructure, good communication, and transparent pricing.
Prince Kushwaha
Prince Kushwaha
2023-06-10
Workplace must be peaceful and be active during work , the Auriga Accounting Private Limited provides relevant and necessary things so employees save their time and complete their task before time period effectively and efficiently
Prince Singh
Prince Singh
2023-06-10
Auriga accouting private limited and it's team provide best service at affordable price. I have done my previous year GSTR and ITR they did it before the time
Priyanka Kumari
Priyanka Kumari
2023-04-07
They are best coordination with me. Time to time inform me how to work and what work is my pending. Time to time updated me about my company profile work like ROC Filling last date, GST filling last date, ITR etc... I have no paid any penalty since I started working with Auriga..
Vishal Singh
Vishal Singh
2023-04-07
Best company for providing services, I recommended to all. They give me the best rate of price and finished work before the time.
Sameer khan
Sameer khan
2023-04-07
The auriga accounting private limited is a reliable and a customer support company the team has give Clear answer towards the customer by which the customer cannot get confused and get necessary detail to solve their queries and auriga provided me good service and delivered my work on time very well coordinate with me and talk very well I suggest if you have any work then call auriga they will definitely finish your work on time
Vivek Shakya
Vivek Shakya
2023-04-07
Great Services , within affordable rate and give full satisfaction on works. Easy to Cordinate, I have done My Previous year ITR , Startup Registration. I am very happy with their services and their first priority is their Customer.
find way
find way
2023-04-06
I'll give a five-star rating, I had doubts about how to start my work in the field of business and they guide me and instruct me on how to start a business. They have a great team.
623 Anjali
623 Anjali
2023-04-06
The Auriga has great services. Efficient communication and really easy way to get help and support.
Anjali Sharma
Anjali Sharma
2023-04-06
Auriga Accounting team represents the highest level of customer services I have experienced.The team gives accurate information and responses to queries very fast, which are customer is facing.

Trusted by 400,000 clients and counting, including …

×