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ROC Filing For OPC In Kohima

Auriga Accounting has consistently provided outstanding ROC filing services, transforming what can often be a complicated and daunting task into a seamless and hassle-free experience. Their support has allowed me to remain stress-free and confidently focus on growing my business.

ROC Filing For OPC In Kohima

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

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

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 Kohima

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

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

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 Kohima

Overview - ROC Filing For OPC In Kohima

Filing with the Registrar of Companies (ROC) is a crucial and compulsory annual requirement for all One Person Companies (OPCs) registered in Nagaland under the Companies Act, 2013. Despite the simplified and streamlined framework that OPCs provide for entrepreneurs, they must still adhere to statutory compliance by submitting designated documents and financial reports to the Ministry of Corporate Affairs (MCA). This ensures the preservation of their legal status and ongoing operational legitimacy.

The essential compliance obligations encompass the submission of Form AOC-4, which includes the company’s audited financial statements, and Form MGT-7A, the annual return that offers a detailed snapshot of the company’s shareholders, directors, and other statutory information. Both filings must be submitted within specified deadlines to ensure compliance, prevent penalties, and avoid legal complications.

Benefit OF ROC Filing For OPC In Kohima

  • Ensures Legal Compliance: Adheres to the provisions of the Companies Act, 2013, helping you avoid penalties and legal repercussions.
  • Maintains Active Status: Keeps your OPC in good standing and legally operational at all times.
  • Enhances Credibility: Builds trust and confidence among banks, investors, and stakeholders through transparent and compliant operations.
  • Expands Business Opportunities: Eases access to loans, partnerships, and government tenders, opening new avenues for growth.
  • Protects Limited Liability: Preserves the company’s corporate status, shielding personal assets from business liabilities.
  • Unlocks Benefits: Qualifies your OPC for government schemes, incentives, and various financial support programs.
  • Facilitates Growth: Simplifies processes for expansion, mergers, and structural modifications, supporting long-term development.
  • Minimizes Legal Risks: Reduces the likelihood of disputes, penalties, and regulatory challenges, ensuring smoother business operations.

Importance of ROC Filing For OPC In Kohima

  • Avoids Penalties and Legal Complications: Timely submission of filings prevents fines, disqualifications, and the risk of company dissolution.
  • Maintains Active Status: Consistent compliance ensures the OPC remains listed as “Active” on MCA records, enabling seamless operations without interruptions.
  • Promotes Transparency and Accountability: Precise and up-to-date financial and statutory reports foster trust among regulators, investors, and stakeholders.
  • Bolsters Credibility: Adherence to legal requirements projects a reliable and professional image, attracting investors and strategic partners.
  • Unlocks Funding and Business Opportunities: Compliance facilitates access to government schemes, tenders, and simplifies loan approval processes.
  • Safeguards Director’s Liability: Proper and timely filings uphold the company’s limited liability status, protecting personal assets from business liabilities.
  • Supports Future Expansion and Transition: A strong compliance foundation streamlines growth initiatives, investments, and conversions into other business structures.

Mandatory Requirements for ROC Filing for a OPC In Kohima

  • Registered Office Proof: Valid documentation such as a rental agreement, utility bill, or property tax receipt, accompanied by a No Objection Certificate (NOC) from the property owner if rented.
  • Identity and Address Proof of Directors and Nominee: Documents including PAN Card, Aadhaar Card, and supporting address proof like utility bills, passport, or bank statements.
  • Memorandum and Articles of Association (MoA and AoA): Certified copies detailing the company’s objectives, scope of operations, and governance structure.
  • Director and Nominee Consent & Declarations: Signed and submitted forms INC-3, INC-9, and DIR-2, confirming consent and declarations by directors and nominees.
  • Digital Signature Certificate (DSC): Valid DSCs for authorized signatories to facilitate secure electronic filings and submissions.
  • Incorporation Documents: Submission of the SPICe+ application form and receipt of the Certificate of Incorporation post-registration.
  • Other Statutory Filings: Filing of the first Annual Return, Financial Statements, along with compliance reports for GST, TDS, and other applicable regulations.
  • Additional Documentation: Any supplementary documents as required by the Registrar of Companies (ROC) based on specific circumstances or compliance needs.

Key Documents Of ROC Filing For OPC In Kohima

  • Latest Audited Financial Statements: Comprehensive reports including the Balance Sheet, Profit & Loss Statement, and Cash Flow Statement (where applicable).
  • Notes to Accounts: Detailed disclosures providing additional context and explanations supporting the financial statements.
  • Auditor’s Report: Certified assessment by a Chartered Accountant evaluating the company’s financial condition and compliance.
  • Director’s Report: An overview highlighting the company’s operations, compliance status, and future strategic outlook.
  • Form AOC-4: Official filing of the audited financial statements with the Ministry of Corporate Affairs (MCA).
  • Form MGT-7A: Annual return that details shareholding patterns, management structure, and other statutory disclosures.
  • Digital Signature Certificate (DSC): Authorized electronic signature used by directors for secure and authenticated e-filings.

Online Process of ROC Filing for OPC In Kohima

  • Access the MCA Portal: Visit www.mca.gov.in.
  • Create or Log In: Register with your email and mobile number or log into your existing account; complete KYC verification if prompted.
  • Obtain Digital Signature Certificate (DSC): Secure a DSC from a certified agency to facilitate e-filings.
  • Verify Details: Confirm that your Director Identification Number (DIN) is active and that all company information is up to date in the MCA database.
  • Prepare Necessary Documents: Collect financial statements, board resolutions, identity proofs, and other statutory documentation required for filings.
  • File Relevant Forms: Submit applicable forms such as INC-1, INC-2, INC-3, INC-22, INC-7, AOC-4, MGT-7, and 20A.
  • Upload & Sign: Upload all documents onto the portal and digitally sign the forms using your DSC.
  • Make Payments: Complete fee payments securely online via net banking or credit/debit card.
  • Monitor Application Status: Track the progress of your filings and receive updates directly from the MCA portal.

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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.

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