“Enhance your business visibility with ROC Compliance for Pvt Ltd in Dispur – your reliable partner for smooth company registration and compliance solutions.”
Company Roc Compliance For Pvt Ltd Company In Dispur
“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 Dispur.
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 Dispur
Auriga Accounting has a team of registration experts who can provide complete guidance to register your Company Roc Compliance For Pvt Ltd In Dispur.
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 Dispur
ROC Compliance for Pvt Ltd in Dispur offers comprehensive and reliable solutions for company registration, compliance management, and regulatory filings. Our expert team supports entrepreneurs and businesses in setting up and running Private Limited Companies efficiently while ensuring full legal compliance. With personalized services, we simplify the registration process, ensure timely filings, and provide professional guidance to help your business grow in Assam’s dynamic market. Trust ROC Compliance for Pvt Ltd to streamline your corporate requirements and empower your entrepreneurial success.
“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.”
Legal Validity & Penalty Avoidance – Non-compliance with ROC regulations can lead to substantial fines and escalating penalties, and directors may be personally liable for missed obligations.
Prevent Director Disqualification – Companies that fail to file annual returns or financial statements for three consecutive years risk disqualifying their directors from holding directorships for up to five years.
Maintain Active Legal Status – Ignoring compliance may result in the ROC marking the company as “inactive,” and prolonged defaults can lead to the company being struck off, losing its legal existence.
Enhance Reputation & Business Credibility – Timely compliance demonstrates strong governance, boosting trust among investors, banks, customers, and suppliers, and improving access to loans, investments, credit facilities, and government tenders.
Promote Transparency & Accountability – Regular filings provide stakeholders with clear insights into the company’s structure, finances, and management practices, fostering accountability and confidence.
Ensure Smooth Operations & Legal Certainty – Accurate ROC filings record key changes such as director appointments, share transfers, or office address updates, while maintaining statutory registers and proper meeting procedures reinforces the validity of company decisions.
Avoid Costly Revival Processes – If a company is struck off due to prolonged non-compliance, restoring it is a lengthy, expensive, and complex process. Staying compliant prevents this unnecessary burden.
Mandatory Legal Compliance – Ensures your Pvt Ltd company fully complies with the Companies Act, 2013, and ROC regulations.
Avoid Penalties – Timely filing of annual returns and financial statements prevents fines, penalties, and legal issues.
Prevent Director Disqualification – Regular compliance safeguards directors from being disqualified from holding directorships.
Maintain Active Company Status – Keeps your company legally recognized and prevents it from being marked inactive or struck off.
Enhance Business Credibility – Builds trust and confidence among investors, banks, customers, and suppliers.
Promote Transparency & Accountability – Accurate filings provide stakeholders with clear insights into the company’s structure, finances, and management.
Ensure Smooth Operations & Legal Certainty – Proper filings and updated statutory registers validate company decisions and minimize disputes.
Save Time & Costs – Avoids the lengthy, expensive, and complex processes involved in reviving a non-compliant company.
Incorporation & Legal Documents – Certificate of Incorporation, MoA, AoA, and company PAN & TAN.
Financial & Audit Records – Audited Balance Sheet, Profit & Loss Account, Cash Flow Statement, Notes to Accounts, Auditor’s Report, Board & Directors’ Reports.
Statutory Registers & Records – Registers of Members, Directors & KMP, Share Transfers, Charges, and Minutes of Board & General Meetings.
Director & Signatory Documents – Digital Signature Certificates (DSC), DIN details, and DIR-3 KYC confirmations.
Event-Based Compliance Documents – Forms DIR-12, INC-22, PAS-3, MGT-6 for director changes, office changes, share allotments, and beneficial ownership.
Additional Supporting Records – Previous ROC filing acknowledgments, Income Tax Returns, and proofs of AGM/EGM notices, agendas, and resolutions.
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.
Gather Essential Documents – Collect Certificate of Incorporation, PAN, TAN, MoA, AoA, audited financial statements, statutory registers, and meeting minutes.
Obtain/Renew Digital Signatures (DSC) – Ensure all directors and authorized signatories have valid Class-2/Class-3 DSC for MCA e-filing.
Prepare Financial Statements – Get accounts audited by a Chartered Accountant and draft Board & Director Reports as per Companies Act, 2013.
Conduct Meetings – Hold Board Meetings and AGM (if applicable) to approve financial statements and annual returns.
File Annual Returns Online – Submit AOC-4 for financials and MGT-7/MGT-7A for annual returns via MCA portal and pay statutory fees online.
File Event-Based Forms (if applicable) – Submit DIR-12, INC-22, PAS-3, and MGT-6 for director changes, office updates, share allotments, or beneficial ownership.
Director KYC Filing – File DIR-3 KYC for all directors annually before the due date (usually 30th September).
Keep Acknowledgments & Records – Download SRN and acknowledgment receipts and maintain digital/physical copies for compliance proof.
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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