Skip to content
Auriga accounting
Edit Content
auriga accounting

Company Roc Compliance For Pvt Ltd In Dehradun

Company ROC Compliance for Pvt Ltd in Dehradun is a trusted expert in corporate compliance and registration services. They specialize in enabling smooth business setup processes and ensuring full compliance with all regulatory requirements in the region.

Company Roc Compliance For Pvt Ltd Company In Dehradun

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

REGISTER NOW..

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

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

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 Dehradun

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

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

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 Dehradun

Overview - Company Roc Compliance For Pvt Ltd In Dehradun

Company ROC Compliance in Dehradun is a dedicated and reliable partner specializing in corporate registration and compliance services for Private Limited Companies. They assist entrepreneurs and businesses in establishing their companies smoothly while ensuring strict adherence to all statutory requirements mandated by the Registrar of Companies. Their expertise covers a wide range of compliance obligations, including annual filings, statutory record maintenance, and regulatory updates, helping businesses maintain good legal standing. With a focus on efficiency and accuracy, they aim to simplify the complex compliance landscape, enabling companies to focus on growth and operational excellence in the Dehradun region.

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 Dehradun

  • Legal Compliance: Ensures the company adheres to all statutory requirements set by the Registrar of Companies, avoiding penalties and legal issues.
  • Business Credibility: Maintains a good reputation with stakeholders, investors, and financial institutions through timely compliance and transparent operations.
  • Regulatory Updates: Keeps the company informed about recent changes in laws and regulations affecting corporate operations.
  • Avoids Penalties: Regular compliance helps prevent fines, penalties, and legal actions that can arise from non-compliance.
  • Smooth Operations: Facilitates seamless business functioning by ensuring all statutory filings and documentation are up-to-date.
  • Growth and Expansion: Proper compliance creates a solid foundation for future business growth, investments, and expansion opportunities.
  • Corporate Governance: Promotes good governance practices, which are critical for long-term success and sustainability.
  • Enhanced Trust: Builds trust with government agencies, partners, and clients through consistent compliance efforts.

Key Point of Company Roc Compliance For Pvt Ltd In Dehradun

  • Legal Compliance: Ensures the company adheres to the Companies Act and other statutory regulations, maintaining lawful operations.
  • Timely Submission of Documents: Regularly files annual returns, financial statements, and required reports with the ROC to stay compliant.
  • Maintains Good Legal Standing: Preserves the company’s good reputation and operational status by preventing penalties and sanctions.
  • Enhances Corporate Transparency: Promotes openness through accurate record-keeping and disclosure of financial and statutory information.
  • Mitigates Risks: Reduces exposure to legal penalties, disputes, and reputational harm caused by non-compliance.
  • Facilitates Business Growth: Supports seamless operations and expansion by ensuring all legal requirements are met.
  • Builds Stakeholder Trust: Strengthens credibility with investors, partners, and clients through consistent compliance practices.
  • Keeps Abreast of Regulatory Changes: Keeps the company informed about evolving laws and regulations affecting corporate governance.
  • Lays Foundation for Expansion: Creates a trustworthy and compliant environment, paving the way for future growth and scaling.

Documents Of Company Roc Compliance For Pvt Ltd In Dehradun

  • Certificate of Incorporation: Official document confirming the company’s registration and legal existence.

  • Memorandum of Association (MOA) and Articles of Association (AOA): Core documents outlining the company’s scope, objectives, and internal governance rules.

  • Board Meeting Minutes: Official records capturing decisions and resolutions made during board meetings.

  • Form MGT-7 (Annual Return): An annual filing detailing shareholders, directors, shareholding structure, and other statutory information.

  • Form AOC-4 (Financial Statements): Annual financial disclosures including balance sheet, profit and loss statement, directors’ report, auditor’s report, and notes.

  • Register of Members: Updated record of all shareholders and their shareholdings.

  • Register of Directors and Key Managerial Personnel (KMPs): Maintains an updated list of directors and senior management officials.

  • Register of Charges: Records details of any charges, mortgages, or encumbrances on company assets.

  • Consent & Declaration Forms: Essential documents such as DIR-2 (Consent to act as director) and DIR-8 (Disqualification declaration), required for director appointment and compliance.

Due date of Company Roc Compliance For Pvt Ltd In Dehradun

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 Dehradun

  • Register on the MCA Portal: Create an account on the MCA website by obtaining a Digital Signature Certificate (DSC) and Director Identification Number (DPIN) if not already registered.

  • Maintain Statutory Registers & Records: Keep all statutory registers and minutes of meetings updated in accordance with legal requirements.

  • File Annual Return (Form MGT-7): Submit the annual return online through the MCA portal before the September 30 deadline.

  • File Financial Statements (Form AOC-4): Upload and file the company’s financial statements via the MCA portal before their respective due dates.

  • Update Director KYC (DIR-3 KYC): Complete and submit Director’s KYC annually on the MCA portal before September 30 to prevent DIN deactivation.

  • File Return of Deposits (Form DPT-3): Report accepted deposits by June 30 each year if applicable.

  • File Form MGT-14 (Special Resolution): Submit within 30 days of passing a special resolution, attaching the required documentation.

  • Pay Statutory Fees & Penalties: Use the MCA portal to promptly settle any applicable fees or penalties.

  • Maintain & Update Statutory Registers: Ensure all statutory registers are current and available for inspection when required.

  • Monitor Compliance Deadlines: Set reminders to ensure timely filings and avoid penalties.

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 …

×