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Company Roc Compliance For Pvt Ltd In Kohima

Reliable ROC compliance solutions for Pvt Ltd companies in Kohima. We streamline MCA filings, statutory submissions, and regulatory obligations with dependable and prompt assistance.

Company Roc Compliance For Pvt Ltd Company In Kohima

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

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

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 Kohima

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

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

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 Kohima

Overview - Company Roc Compliance For Pvt Ltd In Kohima

Under the Companies Act, 2013, every Private Limited Company in Kohima must comply with ROC regulations. This includes timely filing of annual returns, maintaining statutory records, conducting board meetings, and submitting financial statements to the Registrar of Companies (ROC). Staying compliant helps protect your business from penalties, enhances legal standing, and boosts corporate credibility. Our ROC compliance services in Nagaland provide comprehensive support—from preparing and filing forms like AOC-4 and MGT-7, managing director KYC, handling event-based filings, to offering expert regulatory guidance—ensuring your company remains fully compliant with MCA requirements.

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 Kohima

  • Mandatory Statutory Compliance: All private limited companies registered in Kohima must strictly follow the provisions of the Companies Act, 2013.
  • Avoid Penalties: Prompt and accurate filings help prevent late fees, substantial fines, and potential legal actions.
  • Financial Transparency: Maintaining precise statutory and financial records builds trust with stakeholders and ensures transparency.
  • Enhanced Corporate Credibility: Consistent compliance boosts your company’s reputation, making it easier to secure funding, attract investors, and establish long-term relationships.
  • Operational Continuity: Regular compliance minimizes the risk of being declared inactive or struck off by the ROC, ensuring uninterrupted business operations.
  • Simplified Regulatory Processes: Staying aligned with MCA requirements facilitates smoother audits, mergers, acquisitions, and future expansion plans.
  • Protection for Directors: Proper compliance safeguards directors and officers from personal liability resulting from regulatory lapses.

Key Point of Company Roc Compliance For Pvt Ltd In Kohima

  • Mandatory Compliance – Every private limited company in Nagaland must comply with ROC regulations under the Companies Act, 2013.

  • Annual Filings – Submission of financial statements (AOC-4) and annual return (MGT-7) within the prescribed timelines.

  • Statutory Records – Proper maintenance of registers, minutes of meetings, and other company records.

  • Board & General Meetings – Regular conduct of board meetings and annual general meetings (if applicable) with proper documentation.

  • Event-Based Filings – Timely reporting of changes such as appointment/resignation of directors, change in registered office, or share capital modifications.

  • Director Compliance – Filing of Director KYC and ensuring active DIN status.

  • Penalty Avoidance – Ensures the company is not subject to fines, late fees, or strike-off actions by the ROC.

  • Corporate Image – Build

Documents Of Company Roc Compliance For Pvt Ltd In Kohima

  • Certificate of Incorporation: The official document issued by the Ministry of Corporate Affairs (MCA), serving as proof of the company’s legal registration.
  • Memorandum & Articles of Association (MoA & AoA): Fundamental documents outlining the company’s objectives, governance structure, and operational rules.
  • PAN & TAN: Essential tax identification numbers required for tax filings and statutory compliance.
  • Audited Financial Statements: Certified financial reports—including Balance Sheet, Profit & Loss Account, and Cash Flow Statement—prepared by a Chartered Accountant.
  • Board & AGM Meeting Minutes: Properly documented and signed records of all board meetings and Annual General Meetings, ensuring legal compliance.
  • Statutory Registers & Records: Maintained registers of members, directors, shareholders, and charges, as mandated by law.
  • Director Information: Details such as Director Identification Number (DIN), Digital Signature Certificate (DSC), and completed Director KYC forms.
  • Shareholding Records: Documentation of share allotments, transfers, and any modifications to share capital.
  • Previous ROC Filings: Copies of earlier submissions like AOC-4, MGT-7, and other compliance-related forms.
  • Bank Statements & Audit Reports: Financial documents supporting accurate reporting, audit requirements, and compliance verification.

Due date of Company Roc Compliance For Pvt Ltd In Kohima

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 Kohima

  1. Collect Required Documents: Gather all essential documents including the Certificate of Incorporation, Memorandum & Articles of Association (MoA & AoA), PAN & TAN, audited financial statements, minutes of board and AGM meetings, and director details.

  2. Obtain Digital Signature Certificate (DSC): Ensure all authorized directors possess a valid DSC, which is necessary for electronically signing ROC forms.

  3. Register/Login on MCA Portal: Access the MCA21 portal (www.mca.gov.in) using your company’s login credentials to start the filing process.

  4. Prepare Annual Compliance Forms

  • AOC-4: For filing financial statements.
  • MGT-7: For filing the annual return.
  • Additional forms like DIR-12 may be required for director changes or other events.
  1. Upload Documents & Fill Forms Online: Enter all required details accurately, attach supporting documents, and verify the information thoroughly before submitting.

  2. Pay ROC Filing Fees: Make the necessary payments for each form directly through the MCA portal to complete the submission process.

  3. Submit Forms & Download Acknowledgment: After successful submission, download and safely store the acknowledgment receipt for future reference.

  4. Maintain Statutory Registers: Keep all statutory registers, minutes of meetings, and related records updated and accessible for statutory inspection.

  5. Monitor Compliance Deadlines: Track upcoming filing deadlines for annual and event-based compliance to avoid penalties or legal issues.

  6. Seek Professional Assistance (if needed): Engage a Chartered Accountant or ROC compliance service provider for guidance on complex filings or corrections to ensure accuracy and compliance.

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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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