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Company Roc Compliance For Pvt Ltd In Raipur

“Streamline ROC compliance for Pvt Ltd companies in Raipur by filing annual returns, financial statements, and statutory forms online on time to avoid penalties and boost corporate credibility.”

Company Roc Compliance For Pvt Ltd Company In Raipur

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

  • Connect with our Experts
  • Submit Your Required Documents
  • Track Application Status
  • Received your Certificate

REGISTER NOW..

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

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

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 Raipur

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

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

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 Raipur

Overview
Important Point
Key Point
Documents
Due Date
Process

Overview - Company Roc Compliance For Pvt Ltd In Raipur

Private Limited Companies in Raipur must comply with ROC (Registrar of Companies) regulations under the Companies Act, 2013. This includes timely filing of annual returns, audited financial statements, and other statutory forms with the Ministry of Corporate Affairs (MCA). Proper ROC compliance ensures legal protection, avoids penalties, and enhances the company’s credibility with investors, banks, and stakeholders. With professional guidance, businesses can streamline compliance processes, maintain accurate records, and focus on sustainable growth and operational efficiency.

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 Raipur

  • Legal Compliance – Ensures your Pvt Ltd company fully adheres to the Companies Act, 2013, and ROC regulations.

  • Penalty Prevention – Timely filings help avoid fines, penalties, and legal complications.

  • Financial Transparency – Accurate submission of audited financial statements and annual returns enhances accountability.

  • Strong Corporate Governance – Regular board meetings and proper record-keeping strengthen governance.

  • Enhanced Business Credibility – Builds trust with investors, banks, and other stakeholders through consistent compliance.

  • Operational Efficiency – Streamlined compliance processes save time and minimize errors.

  • Regulatory Updates – Keeping company information updated with the MCA ensures smooth operations and compliance.

Key Point of Company Roc Compliance For Pvt Ltd In Raipur

  • Mandatory Compliance – Every Private Limited Company must file annual returns and financial statements with the ROC.

  • Timely MCA Filings – Submit essential forms like AOC-4 (financial statements) and MGT-7 (annual return) on schedule.

  • Board Meetings – Conduct regular board meetings and maintain accurate minutes to ensure proper governance.

  • Maintain Statutory Records – Keep updated registers of members, directors, shareholding, and meeting minutes.

  • Penalty Protection – Timely compliance helps avoid fines, penalties, and legal issues.

  • Business Credibility – Transparent filings build trust with investors, banks, and stakeholders.

  • Stay Updated with Regulations – Monitor MCA notifications regularly to ensure ongoing compliance.

Documents Of Company Roc Compliance For Pvt Ltd In Raipur

  • Certificate of Incorporation – Proof of company registration with the ROC.

  • PAN & TAN – Company’s Permanent Account Number and Tax Deduction & Collection Account Number.

  • Memorandum of Association (MoA) & Articles of Association (AoA) – Governing documents of the company.

  • Audited Financial Statements – Balance Sheet, Profit & Loss Account, and Auditor’s Report.

  • Annual Returns (MGT-7) – Details of shareholders, directors, and company structure.

  • Forms for MCA Filing – AOC-4, DIR-3 KYC, INC-22, and other relevant e-forms.

  • Digital Signature Certificates (DSC) – For directors and authorized signatories to file online.

  • Board Meeting Minutes & Statutory Registers – Minutes of meetings, Register of Members, Directors, and Share Transfers.

  • Proof of Registered Office – Address proof where the company is officially registered.

Due date of Company Roc Compliance For Pvt Ltd In Raipur

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 Raipur

  • Gather Documents – Collect incorporation papers, PAN, TAN, MoA, AoA, audited statements, office proof, and statutory registers.

  • Obtain/Update DSC – Ensure all directors and authorized signatories have a valid Digital Signature Certificate for MCA e-filing.

  • Apply/Verify DIN – Confirm all directors have active DINs and update KYC details.

  • Prepare Financial Statements – Get Balance Sheet, P&L, and Auditor’s Report prepared and certified.

  • Conduct Meetings – Hold board and, if applicable, AGM meetings with proper minutes.

  • File AOC-4 – Submit audited financial statements via the MCA online portal.

  • File MGT-7 – Submit the annual return with shareholder and director details online.

  • Pay Filing Fees – Make online payment for ROC filing fees via net banking or card.

  • Upload Documents – Scan and upload all supporting documents as required.

  • Confirm Compliance – Verify filings are accepted and keep the MCA acknowledgment for reference.

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Our Happy Clients!

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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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