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Company Roc Compliance For Pvt Ltd In Panaji

Streamline ROC compliance for your Pvt Ltd company in Panaji with expert guidance on filings, documentation, and legal requirements. Simplify your statutory obligations with ease—get started today!

Company Roc Compliance For Pvt Ltd Company In Goa

“Expand your business globally—apply from anywhere in India with Auriga Accounting’s expert support.”

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  • Submit Your Required Documents
  • Track Application Status
  • Received your Certificate

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

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

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 Panaji

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

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

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 Panaji

Overview
Important Point
Key Point
Documents
Due Date
Process

Overview - Company Roc Compliance For Pvt Ltd In Panaji

Looking for reliable ROC compliance solutions for your Pvt Ltd company in Panaji? Our seasoned professionals provide comprehensive support with statutory filings, legal documentation, and regulatory requirements to ensure your business remains fully compliant with ROC standards. Simplify your compliance process and stay proactive with personalized expert assistance tailored to your company’s needs in Goa.

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 Panaji

Legal Validity: Ensures your company operates in accordance with Indian corporate laws, protecting its legal status and ongoing legitimacy.

Regulatory Compliance: Keeps your business in line with ROC (Registrar of Companies) requirements, helping you avoid penalties, fines, and legal issues.

Financial Transparency: Encourages accurate financial reporting and timely filings, building trust and credibility with investors, stakeholders, and regulatory bodies.

Enhanced Business Credibility: Consistent compliance enhances your company’s reputation and increases stakeholder confidence.

Penalty Prevention: Regular ROC compliance reduces the risk of fines, legal actions, and penalties due to non-compliance.

Streamlined Operations: Simplifies administrative tasks, making it easier to obtain licenses, funding, and other essential approvals.

Growth Support: Maintains up-to-date compliance records that facilitate smooth business expansion and new partnership opportunities.

Protection for Directors and Shareholders: Safeguards the rights of directors and shareholders, ensuring legal protection and operational stability.

Key Point of Company Roc Compliance For Pvt Ltd In Panaji

Legal Recognition: Confirms that your company is acknowledged as a legal entity under Indian law, preserving its corporate status.

Mandatory Filings: Ensures timely submission of annual returns, financial statements, and other statutory documents to the ROC.

Regulatory Compliance: Keeps your company aligned with the Companies Act, helping to avoid legal penalties and sanctions.

Financial Transparency: Encourages accurate and prompt financial disclosures, fostering trust with investors and stakeholders.

Enhanced Credibility: Demonstrates professionalism and adherence to regulations, strengthening your reputation both locally and nationally.

Penalty Prevention: Regular compliance helps prevent fines, penalties, and legal actions resulting from non-compliance.

Business Continuity: Supports smooth operations by avoiding disruptions caused by compliance issues.

Growth Enablement: Maintains your company’s good standing for future expansion, funding, or partnership opportunities.

Protection for Directors & Shareholders: Safeguards the rights and responsibilities of all stakeholders under applicable legal provisions.

Market Reputation: Builds confidence among clients, investors, and partners through consistent regulatory adherence.

Documents Of Company Roc Compliance For Pvt Ltd In Panaji

  • Form AOC-4 (Financial Statements): Submission of annual audited financial reports including Balance Sheet, Profit & Loss Account, Cash Flow Statement, and accompanying Notes.
  • Form MGT-7 (Annual Return): Annual update of shareholder details, director information, and statutory disclosures.
  • Form ADT-1 (Auditor Appointment): Notice of appointment or reappointment of auditors each year.
  • Board Meeting Minutes and Resolutions: Records of decisions and resolutions passed during Board meetings.
  • Register of Members (Shareholders): Up-to-date list of shareholders with their shareholdings.
  • Register of Directors and Key Managerial Personnel: Detailed record of directors and key managerial personnel.
  • Register of Charges (if any): Documentation of charges or mortgages on company assets.
  • Meeting Notices and Resolutions: Notices, agendas, and minutes of AGM and Board Meetings.
  • Income Tax Returns (ITR): Annual tax filings with the Income Tax Department.
  • GST Returns (if applicable): Filing of Goods and Services Tax returns for the relevant financial period.

Due date of Company Roc Compliance For Pvt Ltd In Panaji

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 Panaji

Register the Company: Secure Digital Signature Certificate (DSC) and Director Identification Number (DIN), reserve a unique company name through MCA’s RUN service, submit incorporation documents via SPICe+, and obtain the Certificate of Incorporation.

Obtain PAN and TAN: Apply online for Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN) through the NSDL portal.

Post-Incorporation Compliance: Register for Goods and Services Tax (GST) if applicable, and open a corporate bank account to facilitate business transactions.

Maintain Statutory Records: Keep accurate records of members, directors, charges, and resolutions, either digitally or in physical form, to ensure legal compliance.

Annual Compliance: File necessary forms such as AOC-4 and MGT-7, conduct a General Meeting (AGM) within six months of the financial year-end, and submit Form ADT-1 for auditor appointment or resignation.

File Income Tax Returns: Submit annual Income Tax Returns (ITR) via the Income Tax Department’s portal to meet tax obligations.

GST Filings: File GST returns on a monthly or quarterly basis, depending on your turnover and applicable regulations.

Additional Compliances: Maintain statutory registers, minutes of meetings, resolutions, and obtain sector-specific licenses or permits as required for your industry.

Renew Licenses & Permits: Ensure periodic renewal of trade licenses and other permits to maintain uninterrupted business operations.

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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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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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