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Company Roc Compliance For Pvt Ltd In Maharashtra

Roc Compliance For Pvt Ltd in Maharashtra provides specialized services in company registration, legal compliance, and business consultancy. Trust us to help your business stay compliant and thrive with our expert guidance.

Company Roc Compliance For Pvt Ltd Company In Maharashtra

“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 Maharashtra?

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

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 Maharashtra

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

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

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 Maharashtra

Overview - Company Roc Compliance For Pvt Ltd In Maharashtra

Roc Compliance For Pvt Ltd in Maharashtra is a trusted leader in providing comprehensive corporate solutions, including company registration, compliance management, and legal consultancy. With extensive expertise in Maharashtra’s regulatory framework, we assist entrepreneurs and businesses in establishing and maintaining their operations smoothly and efficiently. Our dedicated team ensures meticulous adherence to all legal requirements, enabling clients to navigate complex corporate laws with confidence. Whether you’re initiating a new venture or managing ongoing compliance, Roc Compliance For Pvt Ltd is committed to delivering reliable, professional support to drive your business’s growth and long-term success.

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 Maharashtra

Expert Guidance: Offers specialized expertise in navigating Maharashtra’s intricate regulatory and legal framework, ensuring your business remains consistently compliant.

Efficient Business Setup: Simplifies and accelerates the company registration process, enabling entrepreneurs to establish their ventures swiftly and seamlessly.

Compliance and Legal Assurance: Guarantees timely and precise adherence to statutory obligations, reducing the risk of penalties and legal issues.

Reliable Support Partner: Serves as a dependable partner for ongoing compliance management, legal counsel, and corporate governance, allowing your business to focus on growth.

Fostering Business Expansion: Supports both startups and established firms in operating smoothly, promoting stability and scalable growth in a competitive market.

Cost and Time Savings: Optimizes resources by managing complex compliance tasks, freeing entrepreneurs to concentrate on core business activities.

Risk Reduction: Proactively minimizes legal risks through expert advice and adherence to regulations, protecting your business’s reputation and future prospects.

Key Point of Company Roc Compliance For Pvt Ltd In Maharashtra

  • Annual Filings – File AOC-4 (financial statements) and MGT-7 (annual return) with ROC within the due date.

  • Board Meetings – Hold the required number of board meetings with proper notices, agendas, and documented minutes.

  • Statutory Registers – Keep updated records of members, directors, charges, and share transfers as per law.

  • Annual General Meeting (AGM) – Conduct AGM (where applicable) to approve accounts and important company decisions.

  • Event-Based Filings – Report any change in directors, share capital, registered office, or ownership through timely filings.

  • Digital Signatures & DIN – Maintain valid DSCs and DINs for directors to enable smooth MCA e-filing.

  • Regular Compliance – Ensure continuous monitoring and timely filings to prevent penalties, legal disputes, or company strike-off.

Documents Of Company Roc Compliance For Pvt Ltd In Maharashtra

Registered Office Proof: Lease agreement or ownership deed, recent utility bill in the company’s name, and NOC from the landlord (if applicable).

Director and Shareholder Documents: Valid identity and address proofs, Director’s DIN, and Digital Signature Certificate (DSC).

Company Incorporation Documents: Certificate of Incorporation, MOA, AOA, and original incorporation certificate.

Banking and Financial Documents: Company’s bank statement, financial statements (if any), and bank account opening resolution.

Board Resolutions and Minutes: Resolutions for director appointment, bank account setup, and signing authorities.

Statutory Registers and Records: Register of Members, Directors and KMPs, Shareholders, and meeting minutes.

Annual Filings and Returns: Filing of Income Tax Returns, GST returns (if applicable), and annual ROC filings (AOC-4, MGT-7).

Other Supporting Documents: Company’s PAN Card, GST registration certificate (if applicable), and any other statutory licenses.

Due date of Company Roc Compliance For Pvt Ltd In Maharashtra

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 Maharashtra

  • Obtain DSC: Apply for Digital Signature Certificates through authorized certifying authorities for secure e-filings.
  • Secure DIN: Apply online via MCA portal for Director Identification Numbers for new directors.
  • Register on MCA: Create an account on the MCA portal to access all compliance services.
  • File Necessary Forms: Submit AOC-4, MGT-7, ADT-1, and INC-22 as applicable for company updates.
  • Prepare & Upload Documents: Ensure all financial statements and reports are in the prescribed format before uploading.
  • Pay Fees: Complete all required filing payments through the MCA portal.
  • File Annual Returns: Submit AOC-4 and MGT-7 annually within the deadlines.
  • Fulfill Other Filings: File GST returns, ITR, and other statutory requirements as applicable.
  • Maintain Registers: Keep statutory records updated and ready for inspection.
  • Monitor Deadlines: Regularly check MCA portal for upcoming compliance deadlines.

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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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