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ROC Filing For OPC In Odisha

Guarantee smooth and hassle-free ROC Filing for your One Person Company (OPC) in Odisha with our professional assistance. We handle everything from ROC submissions and tax filings to financial reports and statutory requirements with accuracy. Stay lawful, prevent penalties, and concentrate on expanding your business confidently.

ROC Filing For OPC In Odisha

Growth your business global. Apply from anywhere in India with Auriga Accounting.

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  • Submit Your Required Documents
  • Track Application Status
  • Received your Certificate

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

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

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 Sikkim

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

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

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 Odisha

Overview
Benefit
Importance
Mandatory
Documents
Process

Overview - ROC Filing For OPC In Odisha

ROC (Registrar of Companies) filings for One Person Companies (OPCs) in Odisha constitute essential legal and regulatory obligations that must be fulfilled annually under the provisions of the Companies Act, 2013. These compliance requirements are designed to ensure transparency, accountability, and proper governance of OPCs operating within the jurisdiction.

The key components of these annual filings include the submission of audited financial statements, such as the Balance Sheet and Profit & Loss Account, which provide a clear picture of the company’s financial health. Additionally, OPCs are required to file annual returns that detail essential information about the company’s shareholding pattern, directorships, and other statutory disclosures. Along with these, any other documents mandated by the Registrar of Companies must also be submitted to maintain compliance.

Benefit OF ROC Filing For OPC In Odisha

  1. Compliance and Penalty Avoidance: Filing the annual return ensures adherence to the Companies Act, 2013, helping prevent penalties for non-compliance. 

  2. Maintaining Active Status: Regular ROC filings help your OPC retain its active status and prevent it from being classified as dormant or being struck off.

  3. Enhanced Loan Prospects: Timely compliance boosts your OPC’s credibility, making it easier to secure loans compared to sole proprietorships or partnerships.

  4. Transparency and Accountability: ROC filings make the company’s operations transparent through publicly accessible information.
    They also promote accountability by disclosing financial activities and performance.

  5. Legal and Operational Security: Proper compliance safeguards your company against legal issues and disputes.
    It also ensures smooth business operations within a structured legal framework.

  6. Accurate Record Keeping: Filing updates ensure that director, shareholder, and financial records are current and accurate.

Importance of ROC Filing For OPC In Odisha

Mandatory Compliance – ROC filing is a legal requirement under the Companies Act, 2013 for all OPCs.
Avoid Penalties – Timely filing helps prevent heavy fines and legal actions against the company or its directors.
Maintain Active Status – Regular submissions ensure your OPC remains active and in good standing with MCA.
Promote Transparency – Filing annual returns supports transparency in financial and operational activities.
Enhance Stakeholder Trust – Consistent compliance boosts credibility with investors, banks, and clients.
Prevent Dormancy – Filing on time helps avoid the company being classified as dormant or inactive.
Simplified Compliance for OPCs – OPCs face fewer legal requirements while meeting essential obligations.
Annual Return Submission (MGT-7A) – OPCs must file Form MGT-7A within 180 days after the end of the financial year.

Mandatory Requirements for ROC Filing for OPC In Odisha

  • Minimum Authorised Capital: An OPC must have a minimum authorised capital of ₹1 lakh.

  • Residency Requirement: The sole promoter must be an Indian citizen and must have resided in India for at least 182 days during the previous financial year.

  • Annual Compliance Filing: OPCs are required to file their Annual Return (Form MGT-7A) and conduct at least one board meeting every six months.

  • Statutory Audit: An annual statutory audit of the financial statements must be carried out by a qualified Chartered Accountant.

  • Director KYC (Form DIR-3 KYC): Directors are required to update their personal details, including address, mobile number, and email, annually through this form.

  • PAN and TAN: It is mandatory for the OPC to obtain a Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN).

  • Commencement of Business (Form 20A): New OPCs must file Form 20A within 180 days of incorporation to officially declare the commencement of business.

Documents Of ROC Filing For OPC In Odisha

  • Incorporation Documents: MOA, AOA, and the Certificate of Incorporation issued by the ROC.

  • Director & Shareholder Information: Identity proof, address proof, DIN, and consent to act as director/shareholder.

  • Registered Office Proof: Recent utility bill, rent/lease agreement, or ownership document.

  • Digital Signature Certificate (DSC): Mandatory for proposed director(s) to digitally sign ROC forms.

  • Nominee Details: Nominee’s ID proof and signed consent letter (Form INC-3), if applicable.

  • Declaration Forms: Form INC-9 (declaration by directors/subscribers) and Form INC-3 (nominee consent).

  • Statutory Forms: INC-1 (name reservation), INC-7 (incorporation), and INC-22 (office address verification).

  • Tax Registrations: PAN, TAN application, and GST registration if applicable based on turnover or activity.

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

  • Register on MCA Portal: Visit https://www.mca.gov.in and register by creating a user ID and password.

  • Obtain DSC: Secure a Digital Signature Certificate for the director.

  • Verify DIN: Ensure the director’s DIN is active and current.

  • Prepare Financials: Finalize audited Balance Sheet, Profit & Loss, Directors’ Report, and Auditor’s Report.

  • File AOC-4: Submit financial statements within 180 days of the financial year-end.

  • File MGT-7A: Upload annual return within 60 days of year-end.

  • File Form 20A (if applicable): Declare business commencement within 180 days of incorporation.

  • File ITR: Submit Income Tax Return by the due date on the Income Tax portal.

  • Submit Other Returns: File GST, TDS, or sector-specific compliance forms as required.

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2023-06-10
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2023-06-10
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2023-04-07
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2023-04-07
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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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