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Company Roc Compliance For Pvt Ltd In Itanagar

“Keep your Pvt Ltd company in Itanagar fully compliant with ROC regulations. Get expert assistance for timely filings, legal updates, and maintaining active corporate status. Avoid penalties and director disqualification—contact us today!”

Company Roc Compliance For Pvt Ltd Company In Itanagar

“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 Itanagar?

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

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 Itanagar

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

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

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 Itanagar

Overview - Company Roc Compliance For Pvt Ltd In Itanagar

Managing ROC compliance for Private Limited Companies in Itanagar is crucial for legal adherence and smooth business operations. Our expert services ensure timely filing of statutory documents, accurate record-keeping, and up-to-date awareness of changing regulatory requirements. By partnering with us, your company stays fully compliant with ROC regulations, avoids penalties, and maintains a strong corporate reputation. Let us handle the complexities of compliance so you can focus on growing your business successfully in Arunachal Pradesh.

What is Company Roc Compliance

“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.”

Important Of point Company Roc Compliance For Pvt Ltd In Itanagar

  • Legal Validity & Recognition – Adhering to legal requirements establishes your company as a legitimate and recognized business entity.

  • Penalty Prevention – Timely and consistent compliance helps avoid fines, sanctions, and legal actions.

  • Maintain Corporate Good Standing – Regular ROC compliance strengthens credibility and trust with regulatory authorities.

  • Facilitates Business Growth – Transparent and compliant operations attract investors, partners, and customers.

  • Smooth Business Operations – Keeping statutory filings up to date ensures uninterrupted business functioning.

  • Enhanced Stakeholder Credibility – Demonstrating compliance builds confidence among shareholders, banks, and financial institutions.

  • Legal Protection for Directors & Shareholders – Proper adherence shields directors and shareholders from potential legal liabilities.

  • Supports Future Opportunities – Maintaining compliance is essential for tenders, government contracts, and securing licenses.

Key Point of Company Roc Compliance For Pvt Ltd In Itanagar

  • Annual Financial Statements Filing – Submit the company’s Balance Sheet, Profit & Loss Account, and Directors’ Report each year to the Registrar of Companies.

  • Annual Return Submission – File Form MGT-7 with updated information on shareholders, directors, and key company details.

  • Director Compliance – Ensure proper appointment, disclosure, and maintenance of Director Identification Numbers (DIN) along with necessary statutory disclosures.

  • Shareholder & Member Records – Keep accurate, up-to-date records of shareholdings and member details, filing updates as required.

  • Registered Office Maintenance – Update the registered office address with the Registrar of Companies whenever changes occur.

  • Compliance with MCA Regulations – Adhere to the Companies Act, 2013, and MCA guidelines to maintain strong corporate governance.

  • Tax & Statutory Filings – Timely complete GST registration, income tax returns, and other statutory filings.

  • Timely Filings to Avoid Penalties – Ensure all filings are submitted within deadlines to prevent fines, penalties, or legal issues.

  • Statutory Registers Maintenance – Maintain and update registers such as Members, Directors, and Charges accurately.

  • State-Specific Compliance – Follow Arunachal Pradesh-specific rules and notifications to ensure full local compliance.

 

Documents Of Company Roc Compliance For Pvt Ltd In Itanagar

  • Incorporation Documents – Memorandum of Association (MoA), Articles of Association (AoA), and Certificate of Incorporation are essential for company registration.

  • Director & Shareholder Details – ID proofs, DIN, and share certificates for all directors and shareholders.

  • Registered Office Proof – Lease agreement, ownership documents, and utility bills to validate the company’s registered office.

  • Statutory Registers & Records – Maintain registers of members, directors, charges, and minutes to document company decisions.

  • Financial & Compliance Documents – Annual financial statements, auditor reports, and annual returns to ensure statutory compliance.

  • Additional Supporting Documents – PAN, TAN, GST certificates, and other licenses necessary for business operations.

  • Filing & Declaration Requirements – MCA e-filings, board resolutions, and declarations to formalize appointments and compliance processes.

Due date of Company Roc Compliance For Pvt Ltd In Itanagar

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

  • 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.

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

  • Obtain DSC – Acquire Digital Signature Certificates for directors from a certified agency to enable MCA e-filing.

  • Apply for DIN – Apply for Director Identification Numbers via SPICe+ for all directors and update existing DINs if required.

  • Reserve Company Name – Reserve a unique company name through RUN or SPICe+ in accordance with MCA naming guidelines.

  • File Incorporation Documents – Submit MoA, AoA, director/shareholder details, and registered office proof via SPICe+.

  • Pay Registration Fees & Stamp Duty – Complete online payments based on authorized capital and state-specific rules.

  • Receive Certificate of Incorporation – Obtain the digital Certificate of Incorporation from MCA, establishing legal company status.

  • Complete Post-Incorporation Formalities – Apply for PAN/TAN, open a bank account, register for GST, and commence business operations.

  • Maintain Statutory Registers – Keep accurate registers of Members, Directors, Charges, and Minutes in both digital and physical formats.

  • Ongoing Compliance – File annual returns, financial statements, tax returns, and conduct Board/AGM meetings as required by law.

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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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