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ROC Filing For OPC In Punjab

Keep your One Person Company fully compliant with timely and accurate filings. From ROC submissions and tax returns to preparing financial statements and audit reports, we handle every detail with expertise and precision. Avoid penalties, maintain regulatory standards, and focus on growing your business—all while our professionals take care of your compliance requirements seamlessly.

ROC Filing For OPC In Punjab

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

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

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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 Punjab

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

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

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 Punjab

Overview
Benefit
Importance
Mandatory
Documents
Process

Overview - ROC Filing For OPC In Punjab

A One Person Company (OPC), introduced under the Companies Act, 2013, is a contemporary business structure crafted to support solo entrepreneurs by providing limited liability protection while enabling independent operation. Popular among small business owners, the OPC combines ease of management with operational flexibility, making it an ideal choice for solo ventures. Ensuring timely compliance with annual requirements is essential for smooth business operations, legal security, and credibility with stakeholders. A compliant OPC fosters trust, enhances transparency, and establishes a solid foundation for sustainable growth and long-term success.

In Punjab, a One Person Company (OPC) must fulfill annual filing requirements under the Companies Act, 2013, including submitting audited financial statements, annual returns, and other statutory documents to the MCA via the ROC. While OPCs are exempt from holding AGMs, they are required to conduct at least one Board Meeting annually and file forms like AOC-4 and MGT-7A on time. Timely compliance ensures legal adherence, prevents penalties, maintains active status, and builds trust with stakeholders and regulators.

Benefit OF ROC Filing For OPC In Punjab

  1. Avoiding Penalties: Timely ROC filings prevent the imposition of penalties for non-compliance.

  2. Maintaining Active Status: Proper annual compliance keeps the OPC in good standing with the ROC, avoiding default or dormant status.

  3. Enhanced Credibility: Regular filings demonstrate transparency and compliance, boosting the company’s reputation and trustworthiness among investors and stakeholders.

  4. Facilitating Funding: Compliance signals a responsible and trustworthy entity, making it easier to secure funding from banks and investors.

  5. Accurate Data Collection: Annual filings serve as a record of financial and operational activities, aiding in accurate reporting and informed decision-making.

  6. Legal Compliance: Filing is a legal requirement under the Companies Act, 2013, ensuring adherence to statutory obligations.

  7. Reinforces Separate Legal Entity: Regular filings affirm the OPC’s status as a distinct legal entity from the owner.

Importance of ROC Filing For OPC In Punjab

Legal Mandate: ROC filing is a statutory requirement under the Companies Act, 2013. Non-compliance can lead to significant penalties, disqualification of directors, or the company’s strike-off from the register.

Maintains Active Status: Timely submissions ensure your OPC remains “active” on the MCA portal, preventing suspension, legal issues, or operational disruptions.

Promotes Financial Credibility: Accurate and regular financial reporting demonstrates good management practices and enhances the company’s credibility and trustworthiness.

Builds Stakeholder Trust: Consistent compliance reassures investors, lenders, clients, and regulators about your company’s professionalism, governance, and accountability.

Facilitates Business Opportunities: A compliant OPC becomes eligible to participate in government tenders, secure funding, obtain loans, and engage in strategic partnerships.

Prevents Legal and Financial Penalties: Missed or delayed filings can attract fines, legal notices, or other penalties under the Companies Act, jeopardizing your business stability.

Supports Sustainable Growth: Regular compliance establishes a solid foundation for long-term growth, scalability, and future restructuring or expansion opportunities.

Mandatory Requirements for ROC Filing for OPC In Punjab

Filing of Financial Statements (Form AOC-4): OPCs must submit their audited Balance Sheet and Profit & Loss Account to MCA within 180 days of the financial year-end.

Annual Return Filing (Form MGT-7A): The Annual Return, including shareholding and directorship details, must be filed within 60 days of year-end.

Income Tax Return (ITR) Filing: OPCs are required to file their annual income tax return under the Income Tax Act within the prescribed deadline.

Declaration of Commencement of Business (Form 20A): Within 180 days of incorporation, OPCs must file Form 20A with proof of capital to officially start business operations.

Statutory Audit: An annual audit by a qualified Chartered Accountant is mandatory for all OPCs, regardless of turnover.

Other Regulatory Compliances: OPCs may need to comply with GST registration and returns, TDS filings, and other sector-specific regulations.

Annual General Meeting (AGM): OPCs with a single member are exempt from holding an AGM, but internal resolutions must still be documented as per the Companies Act, 2013.

 

Key Documents Of ROC Filing For OPC In Punjab

Audited Financial Statements: Includes Balance Sheet, Profit & Loss Account, Cash Flow Statement (if applicable), Notes, and Auditor’s Report, all duly audited by a Chartered Accountant.

Director’s Report: A signed statement by the director detailing financial performance, operations, and statutory disclosures for the year.

Form AOC-4: The form used to file the audited financial statements with MCA, along with all necessary attachments.

Form MGT-7A: The annual return for OPCs, providing details of shareholding, directorship, and compliance status.

Digital Signature Certificate (DSC): Valid DSC of the sole director required for e-filing ROC forms.

Director Identification Number (DIN): Active DIN of the director necessary for all ROC filings.

Income Tax Return (ITR) Acknowledgment: Copy of the ITR acknowledgment filed for the relevant financial year.

Form 20A (if applicable): Filed within 180 days of incorporation to declare commencement of business, with proof of capital infusion.

Statutory Registers & Records: Updated records including Register of Members, Board Resolutions, and Meeting Minutes.

PAN and TAN: Photocopies of the company’s Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN) for statutory compliance.

Online Process of ROC Filing for OPC In Punjab

  1. Create MCA Account: Register on the MCA portal using a valid email and mobile number. Visit www.mca.gov.in to create a new user ID and password or log in if already registered.

  2. Obtain Digital Signature Certificate (DSC): Acquire a valid DSC for the sole director to digitally sign all ROC filings.

  3. Validate Director’s DIN: Ensure the director’s DIN is active and updated in MCA records.

  4. Prepare Financial Statements: Finalize and audit the Balance Sheet, Profit & Loss Account, Auditor’s Report, and Director’s Report.

  5. File Form AOC-4: Submit audited financial statements via Form AOC-4 within 180 days of the financial year-end.

  6. File Form MGT-7A: Upload the Annual Return with shareholding and directorship details within 60 days of year-end.

  7. File Form 20A (if applicable): For new OPCs, file Form 20A within 180 days of incorporation to declare business commencement.

  8. File Income Tax Return (ITR): Submit the annual ITR on the Income Tax portal before the due date—typically July 31st or October 31st.

  9. Complete Other Regulatory Filings
    Ensure timely submission of GST, TDS, and industry-specific compliance returns.

  10. Maintain Statutory Records
    Keep statutory registers, resolutions, and minutes updated and securely stored, digitally or physically.

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Our Happy Clients!

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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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