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Company Roc Compliance For Pvt Ltd In Agartala

“Ensure full ROC compliance for your Private Limited Company in Agartala with timely annual filings, event-based updates, and proper maintenance of statutory records to avoid penalties.”

Company Roc Compliance For Pvt Ltd Company In Agartala

“Expand your business globally—apply from anywhere in India with Auriga Accounting’s expert support.”

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Why Should I Use Auriga Accounting For Company Roc Compliance For Pvt Ltd In Agartala?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your Company Roc Compliance For Pvt Ltd In Agartala.

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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 Company Roc Compliance

Complete your Company Compliance

Ready Your Company Roc Compliance For Pvt Ltd In Agartala

Why Should I Use Auriga Accounting For Company Roc Compliance For Pvt Ltd In Agartala?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your Company Roc Compliance For Pvt Ltd In Agartala.

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 Company Roc Compliance

Complete your Company Compliance

Ready Your Company Roc Compliance For Pvt Ltd In Agartala

Overview - Company Roc Compliance For Pvt Ltd In Agartala

ROC compliance for a Private Limited Company in Agartala entails meeting all statutory obligations under the Companies Act, 2013 and MCA regulations. This includes timely filing of annual returns (MGT-7/MGT-7A) and financial statements (AOC-4), maintaining statutory registers, conducting board meetings and AGMs, and submitting event-based forms for changes in directors, registered office, or share capital. Ensuring timely compliance keeps the company legally active, avoids penalties, protects directors from disqualification, and strengthens credibility with banks, investors, and other stakeholders.

What is Company Roc Compliance

“Company ROC Compliance includes all mandatory filings and regulatory obligations that businesses must fulfill with the Registrar of Companies (ROC) under the Companies Act, 2013. At Auriga Accounting, we provide expert support to ensure accurate filings, timely submissions, and professional guidance—helping your company stay compliant, operate smoothly, and avoid penalties.”

Important Of point Company Roc Compliance For Pvt Ltd In Agartala

  • Legal Compliance – Ensure mandatory adherence to the Companies Act, 2013 for all Private Limited Companies.

  • Annual Filings – Timely submit the Annual Return (Form MGT-7) and Financial Statements (Form AOC-4) to the ROC.

  • Event-Based Reporting – Promptly notify ROC about changes in directors, registered office, shareholding, or capital structure.

  • Maintenance of Statutory Records – Keep all registers, meeting minutes, and company records accurate and up-to-date.

  • Penalty Prevention – Avoid fines, late fees, and legal consequences by maintaining proper compliance.

  • Enhanced Credibility – Build trust with investors, banks, and stakeholders through transparent governance.

  • Smooth Business Operations – Ensure uninterrupted company functioning without regulatory hurdles.

Key Point of Company Roc Compliance For Pvt Ltd In Agartala

  1. Incorporation & Registration: Ensure registration with the Registrar of Companies (ROC) and obtain the Certificate of Incorporation.

  2. DIN & DSC: Obtain Director Identification Number (DIN) and Digital Signature Certificate (DSC) for authorized signatories.

  3. ** statutory Registers & Records:** Maintain statutory registers such as Register of Members, Directors, and Charges, and keep proper minute books.

  4. Annual Filing:

    • Form AOC-4: File annual financial statements within the prescribed timeline.
    • Form MGT-7: File annual return detailing shareholders, directors, and other key information.
  5. Board Meetings: Conduct and record board meetings as per legal requirements, including AGM (if applicable).

  6. Compliance with Statutory Payments: Ensure timely payment of taxes, GST, and other applicable levies.

  7. Audit & Audit Reports: Appoint statutory auditors and file their reports annually.

  8. Changes & Updates: File necessary forms for changes in directorship, registered office, shareholding, or other statutory details.

  9. Filing of Income Tax Returns: Submit annual income tax returns and comply with TDS/TCS regulations.

Documents Of Company Roc Compliance For Pvt Ltd In Agartala

  1. Certificate of Incorporation (COI) – Legal proof of company registration with the ROC.

  2. Memorandum & Articles of Association (MoA & AoA) – Outline the company’s objectives, structure, and internal rules.

  3. Company PAN Card – Official Permanent Account Number for taxation purposes.

  4. Director Identification Number (DIN) & Digital Signature Certificates (DSC) – Unique IDs and digital signatures for all directors.

  5. Audited Financial Statements – Comprehensive Balance Sheet, Profit & Loss Account, and Notes to Accounts.

  6. Board Meeting & AGM Minutes – Official records of all board and shareholder meetings.

  7. Statutory Registers – Properly maintained registers and legal company records.

  8. Shareholding Records – Detailed register of members and shareholding information.

  9. Auditor’s Report & Director’s Report – Certified reports for the relevant financial year.

  10. Event-Based Documents – Supporting documents for changes in directors, registered office, share capital, or other statutory modifications.

Due date of Company Roc Compliance For Pvt Ltd In Agartala

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:

  • ADT-1 (Auditor Appointment): Within 15 days of AGM
  • AOC-4 (Financials): Within 30 days of AGM
  • MGT-7 (Annual Return): Within 60 days of AGM
  • DPT-3 (Deposits/Loans): By June 30 annually
  • MBP-1 (Director’s Interest): First board meeting of the year
  • DIR-8 (Director Disqualification): Annually

Event-Based ROC Compliances & Due Dates:

  • DIR-12 (Director Change): Within 30 days of change
  • INC-22 (Registered Office Change): Within 15 days of change
  • PAS-3 (Share Allotment): Within 30 days of allotment
  • MGT-14 (Resolutions): Within 30 days of passing
  • BEN-2 (Beneficial Ownership): Within 30 days of BEN-1 receipt

Penalties Of Company Roc Compliance For Pvt Ltd

  • Annual Return Filing (Form MGT-7): Late submission incurs a penalty of ₹100 per day. Additionally, the company may be fined between ₹10,000 and ₹2 lakh, while officers responsible can face fines up to ₹50,000.

  • Financial Statement Filing (Form AOC-4): Similar to MGT-7, delays attract a ₹100 daily penalty, with fines ranging from ₹10,000 to ₹2 lakh for the company, and officers can be fined up to ₹50,000.

  • Director KYC Compliance: Failing to update Director KYC by September 30 can deactivate the DIN. Reactivation requires a penalty of ₹5,000.

  • Return of Deposits (Form DPT-3): Missing the June 30 deadline may result in a penalty of up to ₹5,000.

  • Special Resolution Filing (Form MGT-14): Non-filing can lead to a company penalty of ₹1 lakh plus ₹500 per day (up to ₹25 lakh). Officers may face fines up to ₹5 lakh. (Source: Online Legal India)

Step By Step Online Company Roc Compliance For Pvt Ltd In Agartala

  • Gather Required Documents: Collect COI, PAN, TAN, MoA & AoA, audited financial statements, statutory registers, and meeting minutes.

  • Obtain/Update DSC: Ensure all directors and authorized signatories have valid Class-2/Class-3 DSCs for MCA e-filing.

  • Prepare Financial Statements: Get accounts audited and prepare Board & Director’s Reports as per the Companies Act, 2013.

  • Conduct Board Meetings & AGM: Hold meetings to approve financial statements, annual return, and resolutions.

  • File Annual Returns Online: Submit AOC-4 and MGT-7/MGT-7A via MCA portal and pay applicable fees.

  • File Event-Based Forms: Submit DIR-12, INC-22, PAS-3, and MGT-6 for director, office, share, or beneficial ownership changes.

  • Director KYC Filing: Complete DIR-3 KYC for all directors before the due date (usually 30th September).

  • Maintain Acknowledgments & Records: Download MCA SRN/acknowledgments and keep digital and physical copies for compliance verification.

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Our Happy Clients!

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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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