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ROC Filing For OPC In Maharashtra

Achieve hassle-free ROC compliance for your OPC in Maharashtra with our professional assistance. We handle everything—from filings and tax submissions to financial statements and legal requirements—with precision. Stay compliant, avoid penalties, and concentrate on expanding your business effortlessly.

ROC Filing For OPC In Maharashtra

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

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

Complete your ROC Filing

Ready Your ROC Filing OPC In Maharashtra

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

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

Complete your registration

Ready ROC Filing For OPC In Maharashtra

Overview - ROC Filing For OPC In Maharashtra

Achieve flawless and stress-free ROC Filing for your OPC in Maharashtra with our all-encompassing, expert-driven solutions. We meticulously manage every aspect—from timely and precise filings, impeccable tax return preparation, and comprehensive financial reporting to unwavering statutory adherence. Safeguard your business against costly penalties, bolster your credibility with regulators, and unlock unparalleled growth opportunities—all while enjoying peace of mind and unwavering confidence in your compliance journey.

Assemble all critical documentation, including the Memorandum of Association (MOA), Articles of Association (AOA), and confirmed address proofs. Proceed to submit your One Person Company (OPC) registration application to the Registrar of Companies (ROC), ensuring to include the prescribed registration fees and stamp duty. Following a comprehensive review and verification process, the ROC will grant the distinguished Certificate of Incorporation, officially affirming your enterprise as a lawful, credible, and established entity.

Benefit OF ROC Filing For OPC In Maharashtra

  1. Timely ROC filings prevent penalties and ensure legal compliance for the OPC.
  2. Regular filings make company information publicly accessible, boosting credibility and trust.
  3. Compliance with ROC requirements enhances chances of securing funding from investors and financial institutions.
  4. Consistent filing maintains the OPC’s active status and good standing with regulatory authorities.
  5. OPCs face fewer compliance obligations, such as no mandatory Annual General Meetings, simplifying management.
  6. An OPC provides a flexible platform for initial business testing and can smoothly transition to larger structures as it grows, with quick decision-making ability.

Importance of ROC Filing For OPC In Maharashtra

  1. ROC compliance is a legal obligation under the Companies Act, 2013, ensuring your OPC operates within statutory boundaries.
  2. Timely filings prevent heavy fines, legal penalties, and the risk of deregistration from the MCA registry.
  3. Regular adherence to compliance standards helps maintain the OPC’s active status and legal standing.
  4. Consistent ROC filings enhance stakeholder trust by demonstrating transparency and sound corporate governance.
  5. Strong compliance records facilitate easier access to bank loans, investments, and business expansion opportunities.
  6. Filing requirements reinforce the OPC’s status as a separate legal entity, protecting the promoter’s limited liability.
  7. Proper compliance ensures smooth business operations, safeguarding against legal disruptions and supporting strategic growth.

Mandatory Requirements for ROC Filing for OPC In Maharashtra

  • Annual Return (Form MGT-7): Submit detailed company disclosures—directors, shareholders, and activities—within 60 days of financial year-end.

  • Audited Financial Statements (Form AOC-4): File audited balance sheet, P&L account, and directors’ report within 180 days of fiscal year-end.

  • Director KYC (Form DIR-3 KYC): Ensure annual DIN KYC update for all directors by September 30 to maintain active status.

  • Commencement of Business (Form 20A): Declare business commencement within 180 days of incorporation for operational validation.

  • Annual General Meeting (AGM): Hold AGM within 6 months of year-end, even with a sole director, to comply with governance norms.

  • Statutory Registers: Maintain updated registers of members, directors, and other statutory records as mandated.

  • Income Tax Returns: File ITR by July 31 (individuals) or September 30 (companies) to avoid penalties.

  • Other Compliance: Ensure accurate bookkeeping, timely ROC filings, and auditor appointments to stay fully compliant.

Documents Of ROC Filing For OPC In Maharashtra

  1. Form INC-22 (Registered Office Address Verification): Documentation confirming the registered office location, such as utility bills, lease agreements, or ownership deeds.

  2. Form INC-28 (Registered Office Intimation): Approval from the Regional Director (if required) confirming the registered office details.

  3. Identity and Address Proof of Directors and Subscribers: Copies of PAN, Aadhar, Passport, or Voter ID for all directors and initial shareholders.

  4. Declaration of Compliance (Form INC-9): A formal statement by the director affirming adherence to incorporation requirements.

  5. Consent to Act as Director (Form DIR-2): Letter of consent from the proposed director authorizing them to act.

  6. Memorandum of Association (MOA) & Articles of Association (AOA): Certified copies outlining the company’s constitution and governance structure.

  7. Subscriber’s Sheet: Record of initial subscribers’ details and their signatures.

  8. Bank Details & Capital Subscription Evidence: Bank statements or receipts evidencing the paid-up share capital.

  9. Digital Signatures & DSCs: Digital signatures of directors and authorized signatories for electronic filings.

  10. OPC’s PAN Card: A copy of the Permanent Account Number (PAN) card for the OPC.

Step-by-Step Online ROC Filing Process for OPC in Maharashtra

1. Obtain Digital Signatures (DSC): Secure DSCs for the proposed director(s) and authorized signatory(ies) to facilitate secure e-filings.

2. Register on MCA Portal: Create a user account on the Ministry of Corporate Affairs (MCA) website at mca.gov.in to access online services.

3. Obtain Director Identification Number (DIN): If not already assigned, apply for DIN through the DIR-3 form on the MCA portal.

4. Reserve Company Name (Optional): Use the RUN (Reserve Unique Name) service or the SPICe+ form to reserve a suitable company name.

5. Prepare Required Documents: Gather all necessary soft copies, including MOA, AOA, identity proof, address proof, and other supporting documents.

6. Fill the SPICe+ (Simplified Provisional & Incorporation) Form: Login to the MCA portal and complete the SPICe+ form for incorporation, which streamlines multiple registration steps.

7. Upload Supporting Documents: Attach scanned copies of all required documents as per the instructions provided within the form.

8. Make Payment: Proceed with online payment of applicable registration fees via credit/debit card or net banking.

9. Submit the Application: Review all entered details carefully, then submit the application electronically.

10. Receive Certificate of Incorporation: Upon approval, MCA issues the Incorporation Certificate along with PAN and TAN for the OPC.

11. File Additional Forms: Submit Form INC-22 with proof of the registered office address. File Form INC-28 if required for official intimation of the registered office.

12. Comply with Post-Incorporation Requirements: Maintain statutory records, and ensure timely filing of annual returns and other compliance documents as mandated.

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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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