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ROC Filing For OPC In Mumbai

Ensure worry-free compliance for your One Person Company with our expert services. From ROC filings and tax submissions to financial statements and legal formalities—we manage it all with accuracy and efficiency. Stay fully compliant, avoid penalties, and focus on growing your business with confidence.

ROC Filing For OPC In Mumbai

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

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

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 Mumbai

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

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

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 Mumbai

Overview - ROC Filing For OPC In Mumbai

Experience seamless and stress-free ROC compliance with our expert-led, end-to-end solutions. We handle everything—from accurate and timely filings, tax return preparation, and detailed financial reporting to full statutory compliance. Protect your business from penalties, strengthen credibility with regulators, and unlock growth opportunities—all with complete peace of mind.

Gather all essential documents, including the Memorandum of Association (MOA), Articles of Association (AOA), and valid address proofs. Submit your One Person Company (OPC) registration application to the Registrar of Companies (RoC), along with the applicable registration fees and stamp duty. After a thorough review and verification, the RoC will issue the Certificate of Incorporation, officially recognizing your OPC as a legally registered and credible business entity.

Benefit OF ROC Filing For OPC In Mumbai

  • Avoid Penalties and Stay Compliant: Timely ROC filings help prevent fines and ensure adherence to legal requirements under the Companies Act.

  • Boost Credibility and Transparency: Regular filings make company information publicly accessible, enhancing trust among stakeholders, clients, and partners.

  • Improve Funding Opportunities: Compliance strengthens the company’s image, increasing its chances of attracting investors and securing loans from financial institutions.

  • Maintain Active Legal Status: Consistent filings ensure that the OPC remains in good standing with the Registrar of Companies and other regulatory bodies.

  • Simplified Compliance Burden: OPCs benefit from fewer statutory obligations—such as exemption from holding Annual General Meetings—making compliance more manageable.

  • Scalable and Agile Business Structure: OPCs offer flexibility for testing business ideas and allow for easy transition to a private limited company as the business expands, with faster decision-making capabilities.

Importance of ROC Filing For OPC In Mumbai

  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 Mumbai

  • Annual Return – Form MGT-7A: File detailed disclosures on directors, ownership, and business activities within 60 days of the financial year-end.

  • Audited Financial Statements – Form AOC-4: Submit the audited Balance Sheet, Profit & Loss Account, and Director’s Report within 180 days of the financial year-end.

  • Director KYC – Form DIR-3 KYC: Update the Director Identification Number (DIN) KYC for all directors by September 30 each year to retain active status.

  • Commencement of Business – Form INC-20A: Declare commencement of business within 180 days of incorporation to validate operational status.

  • Annual General Meeting (AGM): Though OPCs are exempt from holding AGMs, internal governance norms suggest reviewing operations within 6 months of year-end.

  • Statutory Registers: Maintain up-to-date registers of members, directors, and other statutory records as per the Companies Act.

  • Income Tax Return (ITR): File the annual ITR by July 31 (for individuals) or September 30 (for companies) to avoid late fees or penalties.

  • Other Key Compliances: Ensure proper bookkeeping, timely ROC filings, auditor appointments, and adherence to applicable regulatory norms.

Documents Of ROC Filing For OPC In Mumbai

  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.

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

  • Obtain Digital Signature Certificate (DSC): Acquire Class 3 DSCs for the proposed director(s) and authorized signatory to enable secure digital filings.

  • Register on MCA Portal: Create a user account on the MCA website to access e-filing and incorporation services.

  • Apply for Director Identification Number (DIN): If not already available, apply for DIN using Form DIR-3 through the MCA portal.

  • Reserve Company Name (Optional): Use the RUN (Reserve Unique Name) service or the Part A form to reserve your company’s preferred name.

  • Prepare Required Documents: Collect digital copies of necessary documents, including the MOA, AOA, identity and address proofs, and consent forms.

  • Complete the SPICe+ Form: Log in to the MCA portal and fill out the  form (Parts A & B) for company incorporation, which integrates various registrations.

  • Upload Documents: Attach scanned copies of all supporting documents as specified in the SPICe+ form.

  • Pay Registration Fees: Make the required payment online using a debit/credit card, net banking, or other available modes.

  • Submit Application: Carefully verify all details, then submit the incorporation application electronically.

  • Receive Certificate of Incorporation (COI): Once approved, receive the Certificate of Incorporation, along with PAN and TAN issued by the MCA.

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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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