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ROC Filing For Section 8 Company In Rajasthan

ROC filing for a Section 8 Company in Rajasthan entails the digital submission of all requisite compliance documents and audited financial statements via the MCA portal. This procedure is vital for ensuring statutory compliance, including the prompt filing of annual returns and other regulatory forms necessary to uphold the company’s legal standing and active status.

ROC Filing For Section 8 Company In Rajasthan

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

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

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Our team of experts will get in touch with you and collect all necessary documents and details

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We fill out and file your application for ROC Filing

Complete your ROC Filing

Ready Your ROC Filing For Section 8 Company In Rajasthan

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

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

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 Rajasthan

Overview - ROC Filing For Section 8 Company In Rajasthan

Registering a Section 8 Company (non-profit organization) in Rajasthan involves a structured process under the Companies Act, 2013. It begins with obtaining Digital Signature Certificates (DSCs) and Director Identification Numbers (DINs) for the proposed directors. Applicants must then file incorporation forms with the Registrar of Companies (ROC), along with an application for the Section 8 license. Key documents required include identity and address proofs of directors, proof of the registered office address, and the Memorandum and Articles of Association (MoA and AoA), clearly outlining the organization’s charitable objectives.

WHAT IS A SECTION 8 COMPANY?

A Section 8 Company is a non-profit organization incorporated under the Companies Act, 2013, aimed at advancing charitable, educational, scientific, social, or other welfare-related causes. Unlike regular businesses, it does not generate or distribute profits; instead, it reinvests all earnings to support its objectives. To maintain its legal status and credibility, the organization is required to file annual financial statements, returns, and other statutory documents with the Registrar of Companies (ROC), ensuring transparency, compliance, and accountability to the public.

Eligibility Criteria for ROC Filing – Section 8 Company In Rajasthan

Objectives: The primary purpose of the company must be to foster activities in areas such as commerce, arts, science, sports, education, research, social welfare, religion, charity, or environmental protection.

Use of Profits: All income and profits earned by the company must be solely allocated toward achieving its stated objectives, with no distribution of profits to members.

Dividends: The company is not permitted to distribute profits or income to its members or shareholders.

Directors: A minimum of two directors is required to establish the company; if registered as a public limited company, at least three directors are necessary.

Members: The company must have at least two members; for a public limited company, a minimum of seven members is required.

Minimum Capital: There is no mandated minimum capital requirement for registering a Section 8 company.

Advantages OF ROC Filing For Section 8 Company In Rajasthan

Avoid Penalties: Non-compliance with legal and regulatory requirements can lead to hefty penalties, fines, and legal sanctions against the company.

Build Trust and Credibility: Regularly submitting compliance statements and timely financial disclosures demonstrate transparency, fostering trust with stakeholders such as suppliers, investors, and customers.

Operational Transparency: Maintaining accurate compliance records provides a clear and honest view of the company’s current operational status, enhancing its reputation.

Prevent Legal and Regulatory Issues: Failure to meet compliance obligations can trigger legal consequences, including notices, investigations, or sanctions from authorities like the Ministry of Corporate Affairs.

Facilitate Financial Growth: Consistent compliance and timely performance improve the company’s credibility, making it easier to access loans, attract investors, and secure market credit, thereby supporting long-term growth.

Documents for ROC Filing of a Section 8 Company In Rajasthan

1. Incorporation Stage Documents:

  • Digital Signature Certificates (DSC) of all proposed directors

  • Director Identification Numbers (DIN) of all directors

  • INC-12 – Application for Section 8 license

  • INC-13 – Draft Memorandum of Association (MoA)

  • Articles of Association (AoA)

  • INC-14 – Declaration by a practicing professional (CA/CS/CMA)

  • INC-15 – Declaration by subscribers/directors

  • INC-9 – Affidavit/declaration by directors and subscribers

  • DIR-2 – Consent to act as a director

  • PAN and Aadhaar card of all directors and subscribers

  • Passport-size photographs of all directors

  • Proof of Registered Office Address (e.g., utility bill, rent agreement)

  • No Objection Certificate (NOC) from the property owner

2. ROC Filing Documents:

  • Audited Financial Statements (Balance Sheet, P&L, etc.)

  • Form AOC-4 – For filing financial statements

  • Form MGT-7 – For filing annual return

  • Board Meeting Resolutions and Reports

  • Form DIR-3 KYC – Director KYC (annually)

  • Form DPT-3 – If any loans or advances are received

Online Process for ROC Filing For Section 8 Company In Rajasthan

Visit the MCA Portal: Go to the official website www.mca.gov.in to access ROC e-filing services.

Prepare Digital Signatures (DSC): Ensure all directors have valid DSCs for signing and submitting forms online.

Update DIR-3 KYC: Verify or update the annual KYC details of directors through the MCA portal.

Hold Board Meeting: Conduct a board meeting to approve audited financials, Director’s Report, and Annual Return.

File Form AOC-4: Upload audited financials (Balance Sheet, P&L, Reports) within 30 days of the AGM.

File Form MGT-7: Submit the company’s Annual Return within 60 days of the AGM with key management details.

File Other Applicable Forms: Submit Form DPT-3 (by 30th June) and DIR-3 KYC (by 30th September) if applicable.

Pay ROC Filing Fees: Pay statutory fees online via the MCA payment gateway and save the challan/receipt.

Track Filing Status: Monitor the status of your filings using the “Track SRN Status” feature on the MCA portal.

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