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Company Roc Compliance For Pvt Ltd In Uttarakhand

Company Roc Compliance For Pvt Ltd in Uttarakhand is a reliable expert in corporate compliance and registration solutions. They focus on facilitating seamless business setup and ensuring adherence to all regulatory requirements in the region.

Company Roc Compliance For Pvt Ltd Company In Uttarakhand

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

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  • Submit Your Required Documents
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Why Should I Use Auriga Accounting For Company Roc Compliance For Pvt Ltd In Uttarakhand?

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

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 Uttarakhand

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

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

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 Uttarakhand

Overview
Important Point
Key Point
Documents
Due Date
Process

Overview - Company Roc Compliance For Pvt Ltd In Uttarakhand

Roc Compliance For Pvt Ltd in Uttarakhand is a premier provider of expert corporate services, specializing in guiding businesses through the intricate processes of compliance, registration, and regulatory adherence. With comprehensive knowledge of the regional legal landscape, they deliver customized solutions to facilitate seamless business setup and sustained compliance. Their professionalism and dedication to excellence have earned them the trust of entrepreneurs and established enterprises alike, helping clients operate efficiently and within the legal framework of Uttarakhand.

What is Company Roc Compliance

“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.”

Important Of point Company Roc Compliance For Pvt Ltd In Uttarakhand

  • Legal Recognition & Status: Timely filing ensures your company remains “Active” on MCA records, avoiding “Dormant” or “Struck Off” status.

  • Penalty & Legal Risk Avoidance: Regular compliance prevents fines, director disqualifications, and legal proceedings under the Companies Act, 2013.

  • Enhanced Credibility: Consistent filings boost trust with investors, banks, government bodies, and partners, supporting strategic growth.

  • Access to Funding: Up-to-date RoC filings, including financial statements, are essential for securing loans, grants, and credit facilities.

  • Director & Officer Protection: Proper compliance helps safeguard directors from personal liabilities and disqualification under Section 164.

  • Facilitating Corporate Actions: A complete compliance record is vital for mergers, acquisitions, and foreign investments, ensuring smooth approvals.

  • Good Governance & Transparency: Regular filings demonstrate strong corporate governance, building trust among stakeholders and regulators.

  • Government Tenders & Contracts: Recent filings like MGT-7, AOC-4, and audits are often mandatory for qualifying for government tenders and contracts.

Key Point of Company Roc Compliance For Pvt Ltd In Uttarakhand

  • Filing of Annual Return (Form MGT-7): Mandatory within 60 days of AGM, detailing company structure, shareholders, and directors.

  • Filing of Financial Statements (Form AOC-4): Required within 30 days of AGM, including financial reports and auditor’s declaration.

  • Conduct of AGM: Must be held within six months post-financial year, or nine months for first-time companies, to approve accounts and appoint auditors.

  • Maintenance of Statutory Registers: Companies must keep updated registers of members, directors, and charges to avoid penalties.

  • Auditor Appointment & Filing (Form ADT-1): Notify RoC of auditor appointment within 15 days of AGM.

  • Director KYC (Form DIR-3 KYC): Directors must update their KYC annually by September 30 to stay compliant.

  • MSME Form 1: File half-yearly if your company owes payments over 45 days to MSMEs.

  • Board Resolutions Filing (Form MGT-14): File resolutions like name changes or share issuance within 30 days of passing.

  • Certificate of Commencement of Business (Form INC-20A): Submit within 180 days of registration for companies incorporated after Nov 2, 2018.

  • Disclosure of Significant Beneficial Ownership (Form BEN-2): Report individuals with 10% or more stake within 30 days of declaration.

Documents Of Company Roc Compliance For Pvt Ltd In Uttarakhand

  1. Certificate of Incorporation: Proof of company’s registration.

  2. Memorandum of Association (MOA) and Articles of Association (AOA): Fundamental documents defining the company’s scope and internal regulations.

  3. Board Meeting Minutes: Records of decisions taken by the board of directors.

  4. Form MGT-7 (Annual Return): Filed annually to provide details about shareholders, directors, and shareholding pattern.

  5. Form AOC-4 (Financial Statements): Includes balance sheet, profit and loss account, directors’ report, auditor’s report, etc., filed annually.

  6. Register of Members: Updated record of shareholders.

  7. Register of Directors and KMPs: Updated list of directors and key managerial personnel.

  8. Register of Charges: Details of any charges or mortgages on company assets.

  9. Consent & Declaration Forms: Such as DIR-2 (Consent to act as director) and DIR-8 (Disqualification declaration).

Due date of Company Roc Compliance For Pvt Ltd In Uttarakhand

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

  • Annual Return Filing (Form MGT-7): Late submission incurs a penalty of ₹100 per day. Additionally, the company may be fined between ₹10,000 and ₹2 lakh, while officers responsible can face fines up to ₹50,000.

  • Financial Statement Filing (Form AOC-4): Similar to MGT-7, delays attract a ₹100 daily penalty, with fines ranging from ₹10,000 to ₹2 lakh for the company, and officers can be fined up to ₹50,000.

  • Director KYC Compliance: Failing to update Director KYC by September 30 can deactivate the DIN. Reactivation requires a penalty of ₹5,000.

  • 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 lead to a company penalty of ₹1 lakh plus ₹500 per day (up to ₹25 lakh). Officers may face fines up to ₹5 lakh. (Source: Online Legal India)

Step By Step Online Company Roc Compliance For Pvt Ltd In Uttarakhand

  1. Register on the MCA Portal: Create an account on the MCA website by obtaining a DSC and DPIN if not already registered.
  2. Maintain Statutory Registers & Books: Keep updated statutory registers and minutes of meetings as per legal requirements.
  3. File Annual Return (Form MGT-7): Submit the annual return online through MCA before the September 30 deadline.
  4. File Financial Statements (Form AOC-4): Upload and submit the company’s financial statements before the due date via MCA portal.
  5. Update Director KYC (DIR-3 KYC): Complete and submit the director’s KYC online annually before September 30 to avoid DIN deactivation.
  6. File Return of Deposits (Form DPT-3): Report deposits accepted by June 30 each year if applicable.
  7. File Form MGT-14 (Special Resolution): File within 30 days of passing a special resolution, attaching the necessary documents.
  8. Pay Statutory Fees & Penalties: Use MCA portal to settle any applicable fees or penalties promptly.
  9. Maintain & Update Statutory Registers: Keep all statutory registers current and ready for inspection.
  10. Monitor Compliance Deadlines: Set reminders to ensure timely filings and avoid penalties.

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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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