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ROC Filing For OPC In Itanagar

Empower your One Person Company with our all-in-one, expert-driven compliance solutions. We manage everything—from precise ROC filings and prompt tax returns to comprehensive financial reporting and statutory compliance—so you can focus on growing your business while we ensure accuracy, reduce risks, and provide you with peace of mind.

ROC Filing For OPC In Itanagar

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Why Should I Use Auriga Accounting For ROC Filing For OPC In Itanagar ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For OPC In Itanagar.

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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 ROC Filing

Complete your ROC Filing

Ready Your ROC Filing OPC In Itanagar

Why Should I Use Auriga Accounting For ROC Filing For OPC In Itanagar ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For OPC In Itanagar.

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 ROC Filing

Complete your registration

Ready ROC Filing For OPC In Itanagar

Overview - ROC Filing For OPC In Itanagar

Registering a One Person Company (OPC) in Arunachal Pradesh involves several formal steps with the Registrar of Companies (ROC). The process begins with preparing and submitting essential documents such as the Memorandum of Association, Articles of Association, and proof of identity and address. After thorough review and approval of these documents, the ROC issues the Certificate of Incorporation, officially establishing the OPC as a distinct legal entity.

Annual compliance for One Person Companies (OPCs) encompasses several ongoing responsibilities. These include filing audited financial statements, an annual return, and income tax returns with the relevant authorities. Moreover, maintaining accurate statutory registers and records, along with conducting mandatory board meetings, are crucial to ensure the company remains compliant with legal requirements and avoids penalties.

 

Benefit OF ROC Filing For OPC In Itanagar

  • Filing with the Registrar of Companies (ROC) is a mandatory requirement for One Person Companies (OPCs) in Arunachal Pradesh.
  • It helps the OPC comply with statutory legal obligations and avoid penalties.
  • Proper and timely filings promote transparency in operations and financial reporting.
  • Consistent compliance builds trust and confidence among investors, creditors, and other stakeholders.
  • Regular submission of documents ensures the company’s records are current and accurate.
  • Filing enhances the OPC’s reputation and credibility within the business community.
  • It updates the ROC about changes in directorships, registered office, or other statutory details.
  • This process enables smoother approval for business activities and expansion plans.
  • Compliance with ROC regulations can improve the company’s chances of securing loans and attracting investments.
  • Overall, diligent filing contributes to the long-term stability and growth of the OPC.

Importance of ROC Filing For OPC In Itanagar

  • Applicability for OPCs in Arunachal Pradesh: One Person Companies (OPCs) registered in Arunachal Pradesh are required to file annual returns and financial statements with the Registrar of Companies (ROC) to maintain their legal status and ensure compliance.

  • Purpose of ROC Filing: To ensure the OPC operates within the legal framework established by the Companies Act, 2013, promoting transparency and accountability in business activities.

  • Legal Compliance: Regular ROC filings help the OPC fulfill statutory requirements, safeguarding its legal standing and keeping it aligned with ongoing legal obligations and updates.

  • Avoidance of Penalties: Failure to comply can lead to significant fines and penalties. Continued non-filing may result in disqualification of directors or even the company’s deregistration.

  • Promotion of Transparency: Filing financial statements and operational details fosters transparency, enhancing trust among investors, creditors, and other stakeholders.

  • Regulatory Oversight: The ROC monitors these filings to ensure OPCs operate lawfully and responsibly, maintaining accountability and adherence to statutory regulations.

Mandatory Requirements for ROC Filing for OPC In Itanagar

Mandatory ROC Filings for OPCs: OPCs in Arunachal Pradesh are required to fulfill specific annual filing obligations with the ROC to ensure compliance.

Form AOC-4 – Financial Statements: OPCs must submit Form AOC-4, which includes the Balance Sheet, Profit & Loss Account, and other relevant financial disclosures.

Form MGT-7A – Annual Return: Form MGT-7A needs to be filed annually, detailing the OPC’s shareholding structure, directorships, and other vital company information.

Legal Obligation under Companies Act, 2013: These filings are mandatory under the Companies Act, 2013, ensuring the OPC maintains its legal status and compliance.

Promotes Operational Transparency: Regular submission of financial and statutory information enhances transparency in the OPC’s operations.

Avoids Penalties and Legal Risks: Timely and accurate filings help prevent penalties, late fees, and potential legal complications.

Documents Of ROC Filing For OPC In Itanagar

  • Identity Proof of Director and Nominee: PAN Card or other government-issued photo ID (Passport, Voter ID).
  • Address Proof of Director and Nominee: Recent utility bill, Aadhaar, Passport, or Bank Statement (within 2 months).
  • Registered Office Address Proof: Electricity bill, rent agreement, property ownership document, with NOC if applicable.
  • Key Incorporation Documents: MOA (main objectives) and AOA (internal rules).
  • Consent and Declarations: Form DIR-2 (consent), INC-8 (professional compliance), INC-9 (self-declaration), INC-3 (nominee consent).
  • Digital Signatures and ID: DSC for electronic signing, DIN obtainable via SPICe+ if not existing.

Online ROC Filing Process for OPC in Itanagar

  • Obtain a Digital Signature Certificate (DSC): Secure a valid DSC from a licensed authority to enable secure electronic submissions.

  • Apply for Director Identification Number (DIN): Submit the SPICe+ form to obtain a DIN if the company’s directors do not already have one.

  • Reserve Company Name: Submit Part A of the application to propose and reserve a unique company name, in accordance with MCA guidelines.

  • Compile Incorporation Documents: Gather all necessary documents, including identity and address proofs, proof of registered office, Memorandum of Association (MOA), Articles of Association (AOA), and statutory declarations.

  • Pay Statutory Fees: Pay the required incorporation fees and stamp duties through the MCA portal.

  • ROC Review and Clarification: Respond promptly to any queries or clarifications requested by the Registrar of Companies.

  • Obtain Certificate of Incorporation (COI): Receive the digitally signed COI, along with PAN and TAN, through the MCA portal (www.mca.gov.in).

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2023-04-07
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