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ROC Filing For Section 8 Company In Chandigarh HR

Ensure your Section 8 company retains its non-profit status by regularly filing returns and required documents through the MCA portal. Timely compliance upholds legal obligations, enhances credibility, and secures continued access to tax exemptions and funding opportunities.

ROC Filing For Section 8 Company In Chandigarh HR

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Why Should I Use Auriga Accounting For ROC Filing For Section 8 Company In Chandigarh HR ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Section 8 Company In Chandigarh HR.

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 For Section 8 Company In Chandigarh HR

Why Should I Use Auriga Accounting For ROC Filing For Section 8 Company In Chandigarh HR ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Section 8 Company In Chandigarh HR.

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 Your ROC Filing For Section 8 Company In Chandigarh HR

Overview - ROC Filing For Section 8 Company In Chandigarh HR

ROC (Registrar of Companies) filing is a mandatory legal requirement for Section 8 companies registered in Chandigarh, Haryana. As non-profit entities under the Companies Act, 2013, these organizations must annually submit important compliance documents and audited financial statements via the Ministry of Corporate Affairs (MCA) portal. This filing process plays a crucial role in ensuring transparency, accountability, and credibility, both in the eyes of regulatory authorities and among donors, partners, and other stakeholders.

WHAT IS A SECTION 8 COMPANY?

A Section 8 Company is a non-profit organization registered under Section 8 of the Companies Act, 2013 in India. It is formed with the objective of promoting charitable, educational, religious, scientific, social welfare, environmental, or cultural activities—without the intent of earning profits.

Eligibility Criteria for ROC Filing – Section 8 Company In Chandigarh HR

  • Charitable Purpose: The company must be established solely to promote non-profit objectives such as education, science, arts, commerce, environmental conservation, or other public welfare causes—without the intent of distributing profits.

  • License from Government: A mandatory license must be obtained from the Central Government or competent authority, confirming that the company meets the conditions outlined under Section 8 of the Companies Act, 2013.

  • Minimum Membership Requirement: For incorporation, at least two members are required for a private Section 8 company, and a minimum of seven for a public company, ensuring adequate governance and decision-making capacity.

  • Registered Office in Haryana: A valid and verifiable address in Haryana must be provided as the registered office, serving as the official point for legal communication and statutory compliance.

  • Directors and Founders: The company must appoint a minimum of two qualified directors (for a private company) who fulfill the eligibility criteria under the Companies Act, ensuring sound leadership and oversight.

  • Regulatory Compliance: The company must comply with all legal formalities, including the submission of the Memorandum of Association (MOA), Articles of Association (AOA), and timely filing of financial statements and annual returns with the ROC to maintain its legal status and credibility.

Advantages OF ROC Filing For Section 8 Company In Chandigarh HR

  • Legal Status and Credibility: Consistent ROC filings validate the company’s legal existence, significantly enhancing its reputation and reliability among donors, regulatory bodies, stakeholders, and the general public.

  • Adherence to Legal Framework: Timely and accurate filings ensure full compliance with the Companies Act, 2013, helping the organization steer clear of penalties, legal disputes, or regulatory actions.

  • Operational Transparency: Submitting annual returns and financial statements promotes accountability, building confidence among members, beneficiaries, and funding agencies.

  • Better Funding Opportunities: Being fully compliant improves eligibility for government schemes, CSR funding, and financial support from NGOs, institutions, and philanthropic organizations.

  • Protection Through Limited Liability: Members’ personal assets remain secure, as liability is restricted to the extent of their financial commitment to the company.

  • Tax Benefits and Financial Relief: Properly registered and compliant Section 8 companies enjoy tax exemptions and deductions, contributing to better financial management and sustainability.

  • Ease of Expansion: Maintaining good legal standing through regular filings facilitates seamless business expansion, restructuring, and partnerships while ensuring compliance at every stage.

Documents for ROC Filing of a Section 8 Company In Chandigarh HR

  • Digital Signature Certificate (DSC): Required for all proposed directors and subscribers to digitally sign incorporation forms filed on the MCA portal.

  • Director Identification Number (DIN): Each director must obtain a DIN by submitting Form DIR-3 to the Ministry of Corporate Affairs, unless already in possession of one.

  • Memorandum of Association (MOA): Defines the company’s name, state of registration, charitable objectives, and the extent of member liability, aligning with its non-profit purpose.

  • Articles of Association (AOA): Lays down the company’s internal management rules, decision-making processes, and operational framework.

  • Professional Declaration: A verification certificate from a practicing Chartered Accountant, Company Secretary, or Cost Accountant certifying compliance with all applicable legal provisions.

  • Proof of Registered Office: Documents such as a recent utility bill, rent agreement, or ownership deed confirming the registered office address within India.

  • Director Identification & Address Proof: Government-issued documents like PAN, Aadhaar, Passport, or Voter ID are required to verify the identity and address of each director.

  • Affidavit and Consent Declarations: Statements from directors and subscribers confirming their consent to act in their respective roles and participate in the incorporation.

  • No Objection Certificate (NOC): If the registered office is on rented premises, a written NOC must be obtained from the property owner permitting its use for company registration.

  • Charitable Objective Statement: A detailed declaration outlining the company’s non-profit objectives and confirming that any income or profits will be used solely for the promotion of those objectives.

Online Process for ROC Filing For Section 8 Company In Chandigarh HR

  • Visit the MCA Portal: Start by accessing the official Ministry of Corporate Affairs website at www.mca.gov.in.

  • Log In or Register: Use your existing user ID and password to log in. If you’re a new user, create an account by completing the registration process.

  • Obtain a Digital Signature Certificate (DSC): Ensure all directors and authorized signatories have a valid Class 3 DSC, mandatory for signing and submitting e-forms.

  • Navigate to ‘MCA Services’: Go to the ‘MCA Services’ section and choose the appropriate option such as ‘ROC Filing’ or ‘File eForm’ based on your filing requirement.

  • Select and Fill the Relevant Form: Choose the applicable form for your compliance purpose:

    • Form AOC-4 – for filing audited financial statements

    • Form MGT-7 – for submitting the company’s annual return

    • Form DIR-12 – for reporting changes in directorship

    • Other forms as required for specific updates or disclosures

  • Prepare Required Documents: Compile all necessary supporting documents, including audited financials, board resolutions, declarations, and statutory attachments.

  • Complete the Form and Upload Attachments: Accurately fill out all required fields in the e-form and upload scanned copies of supporting documents in the prescribed format.

  • Pay the Filing Fee: Make the applicable government fee payment online via net banking, credit/debit card, or UPI. Fees vary based on the type of form and the company’s authorized capital.

  • Digitally Sign and Submit: Verify all entries, digitally sign the form using the DSC, and submit it electronically through the MCA portal.

  • Download Acknowledgment: After successful submission, download and save the acknowledgment receipt as proof of compliance.

  • Track Submission Status: Monitor your filing status under the ‘MCA Services’ section and download approved forms or certified copies once the process is complete.

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2023-06-10
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2023-04-07
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