“Simplify ROC compliance for your Pvt Ltd Company in Manipur with expert support on annual filings, records, board meetings, and MCA submissions to stay penalty-free.”
Company Roc Compliance For Pvt Ltd Company In Manipur
“Expand your business globally—apply from anywhere in India with Auriga Accounting’s expert support.”
Auriga Accounting has a team of registration experts who can provide complete guidance to register your Company Roc Compliance For Pvt Ltd In Manipur.
Our team of experts will get in touch with you and collect all necessary documents and details
We fill out and file your application for Company Roc Compliance
Ready Your Company Roc Compliance For Pvt Ltd In Manipur
Auriga Accounting has a team of registration experts who can provide complete guidance to register your Company Roc Compliance For Pvt Ltd In Manipur.
Our team of experts will get in touch with you and collect all necessary documents and details
We fill out and file your application for Company Roc Compliance
Ready Your Company Roc Compliance For Pvt Ltd In Manipur
“ROC compliance for a Private Limited Company in Manipur is a key requirement under the Companies Act, 2013, ensuring transparency and alignment with the Ministry of Corporate Affairs (MCA). It covers timely filing of annual returns, maintaining statutory registers, holding board and shareholder meetings, and submitting necessary forms to the Registrar of Companies (ROC). Following these compliances not only prevents penalties but also enhances the company’s credibility, financial stability, and long-term business growth.”
“Company ROC Compliance refers to the mandatory filings and regulatory obligations that a company must fulfill with the Registrar of Companies (ROC) under the Companies Act, 2013. At Auriga Accounting, we assist businesses in meeting these compliance requirements through accurate filings, timely submissions, and expert advisory, ensuring smooth operations and avoiding penalties.”
Mandatory Legal Obligation – Required under the Companies Act, 2013 to ensure lawful and smooth operations.
Penalty Protection – Timely filings help avoid fines, late fees, and legal complications.
Enhanced Credibility – Strengthens trust with investors, banks, clients, and other stakeholders.
Improved Transparency – Accurate records ensure accountability and good corporate governance.
Boosts Investor Trust – Proper compliance attracts investors and builds confidence in the company.
Business Continuity – Maintains active status with MCA and prevents the risk of strike-off.
Supports Expansion – A strong compliance track record improves chances of loans and business growth.
Annual Filings – File AOC-4 (financial statements) and MGT-7 (annual return) with ROC within the due date.
Board Meetings – Hold the required number of board meetings with proper notices, agendas, and documented minutes.
Statutory Registers – Keep updated records of members, directors, charges, and share transfers as per law.
Annual General Meeting (AGM) – Conduct AGM (where applicable) to approve accounts and important company decisions.
Event-Based Filings – Report any change in directors, share capital, registered office, or ownership through timely filings.
Digital Signatures & DIN – Maintain valid DSCs and DINs for directors to enable smooth MCA e-filing.
Regular Compliance – Ensure continuous monitoring and timely filings to prevent penalties, legal disputes, or company strike-off.
Certificate of Incorporation – Proof of company registration with MCA.
Memorandum & Articles of Association (MoA & AoA) – Foundational documents of the company.
PAN & TAN of the Company – Mandatory identification numbers for tax and statutory filings.
Audited Financial Statements – Balance Sheet, Profit & Loss Account, Cash Flow Statement, Notes, and Schedules.
Director Details – DIN, DSC, and KYC records of all directors.
Statutory Registers & Records – Registers of members, directors, charges, and share transfers.
Board & AGM Minutes – Properly signed minutes of meetings and resolutions passed.
Previous Compliance Filings – Copies of past ROC filings such as AOC-4, MGT-7, and other forms.
Audit & Tax Reports – Statutory Audit Report, Tax Audit Report (if applicable).
Important: AGM Due: Within 6 months of year-end, not later than September 30. First AGM for New Companies: Within 9 months of first financial year end
Annual ROC Compliances & Due Dates:
Event-Based ROC Compliances & Due Dates:
Late Filing of Annual Return (MGT-7): ₹100 per day of delay, with no maximum cap, until the return is filed.
Late Filing of Financial Statements (AOC-4): ₹100 per day of delay until submission.
Failure to Hold Annual General Meeting (AGM): Fine up to ₹1,00,000 on the company and up to ₹25,000 on each officer in default.
Failure to Maintain Statutory Records: Fine up to ₹25,000 on the company and up to ₹5,000 on each defaulting officer.
Non-Filing of Event-Based Compliances: ₹100 per day of delay, along with additional penalties depending on the default.
Failure to Appoint Auditor (Form ADT-1): Fine ranging from ₹25,000 to ₹5,00,000 on the company and up to ₹25,000 on officers in default.
Disqualification of Directors: Continuous non-filing of Annual Returns or Financial Statements for 3 consecutive years leads to a 5-year disqualification of directors.
Obtain Digital Signature Certificate (DSC) – Ensure at least one director holds a valid Class 2 or Class 3 DSC for MCA e-filing.
Apply for Director Identification Number (DIN) – Directors without a DIN must apply through the MCA portal.
Prepare Required Documents – Collect Certificate of Incorporation, PAN, TAN, MoA & AoA, audited financial statements, and statutory registers.
Register/Login on MCA Portal – Access the Ministry of Corporate Affairs portal to initiate online filings.
File Annual Returns (MGT-7) – Submit information about shareholders, directors, and other key company details.
File Financial Statements (AOC-4) – Upload the audited Balance Sheet, Profit & Loss Account, and related schedules.
Event-Based Filings – Submit forms such as DIR-12 (director changes), INC-22 (registered office changes), or MGT-7/MGT-14 (resolutions) when applicable.
Maintain Statutory Registers & Records – Keep updated records of members, directors, charges, and meeting minutes.
Conduct Board & Shareholder Meetings – Hold meetings as required and maintain signed minutes digitally or physically.
Track Compliance Deadlines – Monitor all filing dates to avoid penalties, fines, or risk of company strike-off.
Auriga provide expert services which can get your new business off to a flying start. We are Compliance for your business. Here you get simple and affordable online company registration and range of essential services. A world class technology – driven platform, offering end to end service from startup to well established firm.
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