“Ensure hassle-free Company ROC Compliance for Pvt Ltd in Lucknow with expert filing of annual returns, financial statements, and statutory records as per Companies Act, 2013.”
Company Roc Compliance For Pvt Ltd In Lucknow
“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 Lucknow.
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 Lucknow
Auriga Accounting has a team of registration experts who can provide complete guidance to register your Company Roc Compliance For Pvt Ltd In Lucknow.
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 Lucknow
“Company ROC compliance ensures that Private Limited Companies in Lucknow meet all mandatory filings and legal requirements under the Companies Act, 2013. This includes filing annual returns, submitting audited financial statements, maintaining statutory registers, and conducting board and general meetings. Adhering to timely and accurate compliance not only prevents penalties and legal complications but also strengthens corporate credibility, promotes transparency, and facilitates seamless business operations.”
“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.”
Statutory Compliance – Mandatory under the Companies Act, 2013 for all Private Limited Companies.
Prevents Penalties & Legal Risks – Timely ROC filings help avoid fines, interest, and legal complications.
Boosts Business Credibility – Enhances trust among investors, banks, and stakeholders.
Promotes Transparency & Governance – Maintains accurate records and strengthens corporate governance.
Ensures Smooth Operations – Keeps the company in good standing with the Registrar of Companies.
Supports Growth & Funding – Compliance-ready companies are better positioned to secure loans and attract investment.
Statutory Compliance – Every Private Limited Company must follow ROC regulations under the Companies Act, 2013.
Timely Annual Filings – Submit Annual Return (MGT-7) and Financial Statements (AOC-4) to the ROC within prescribed deadlines.
Digital Signatures & DIN – Ensure all directors have valid DSCs and updated Director Identification Numbers.
Maintenance of Statutory Registers – Keep registers of members, directors, share transfers, charges, and loans accurate and up-to-date.
Board & AGM Meetings – Conduct periodic board meetings and the Annual General Meeting to approve financial statements and resolutions.
Event-Based Filings – File forms such as DIR-12, INC-22, PAS-3, BEN-1, and BEN-2 for director changes, office updates, share allotments, and beneficial ownership.
Tax & GST Compliance – File corporate tax returns (ITR-6), TDS/TCS returns, and GST returns on time.
Audit Reports – Submit statutory, tax, and internal audit reports as required.
Avoid Penalties – Timely compliance helps prevent fines, legal notices, and director disqualifications.
Enhances Credibility & Growth – Promotes transparency, builds stakeholder trust, and supports funding and investment opportunities.
Certificate of Incorporation – Official proof of company registration.
MOA & AOA – Memorandum and Articles of Association outlining company structure and rules.
Company PAN Card – Permanent Account Number issued to the company.
DIN & DSC – Director Identification Number and Digital Signature Certificates of all directors.
Audited Financial Statements – Balance Sheet, Profit & Loss Account, and Notes to Accounts.
Meeting Records – Minutes of Board Meetings and Annual General Meetings (AGM).
Statutory Registers – Properly maintained company registers and compliance records.
Shareholding Records – Details of shareholders and the register of members.
Reports – Auditor’s Report and Director’s Report for the financial year.
Event-Based Documents – Proof of changes in directors, registered office, shareholding, or capital.
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:
Annual Return Filing (Form MGT-7): Delayed filing attracts a penalty of ₹100 per day. Additionally, companies may face fines ranging from ₹10,000 up to ₹2 lakhs, while officers can be fined up to ₹50,000.
Financial Statement Filing (Form AOC-4): Similar to MGT-7, a delay incurs ₹100 per day, with company fines between ₹10,000 and ₹2 lakhs and officer fines from ₹10,000 to ₹50,000.
Director KYC: Failure to update Director KYC by September 30 can lead to DIN deactivation. Reactivation requires a ₹5,000 penalty.
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 attract a company penalty of ₹1 lakh plus ₹500 per day (up to ₹25 lakh), while officers may face fines up to ₹5 lakh (Source: Online Legal India).
Prepare Required Documents – Gather financial statements, board resolutions, DIN/DSC details, and supporting proofs for any event-based changes.
Access MCA Portal – Log in to MCA21/MCA V3 using the company or director credentials.
Conduct Mandatory Meetings – Hold Board Meetings and AGM to approve financial statements and necessary reports.
Approval & Signing of Accounts – Ensure all financial statements and reports are formally adopted and signed by authorized personnel.
Complete e-Form Filings – Submit relevant forms such as AOC-4, MGT-7, ADT-1, DIR-12, INC-22, and DIR-3 KYC online.
Attach Supporting Documents – Upload audited financial statements, auditor/director reports, AGM minutes, and proofs for any event-based filings.
Digital Signing – Sign all e-forms using valid DSCs of directors or authorized signatories.
Submit Forms & Pay Fees – File the forms online and pay the applicable ROC/MCA fees.
Obtain Confirmation & Acknowledgment – Save MCA acknowledgment or SRN as proof of successful submission and compliance.
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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