NBFC License Registration
Get your NBFC License from Sprinthub Solutions
Get Started By paying Rs. 9,000
Introduction
The Companies Act, 2013 has mandated for every company whether Private Limited Company, One person Company, Section-8 Company incorporated under the provisions of the said Act whether public or private to annually file its audited Financial Statements in various e-forms along with the necessary documents with the respective Registrar of Companies irrespective of the turnover, capital, transactions done etc. The Annual filing is done to report the activities carried out during the Financial Year.
The Annual filing of a company includes all the documentation pertaining to the filing of audited Financial Statements and the Annual return which includes the information that of the Financial Statements of the Company, Registered Office Address Certifications(if any), Details of the Shares and Debenture issued during the year and transferred, Register of Members as on the date of end of Financial Year , The details and information of Debt also about the changes in the Management of the Company including the details of its Directors, KMPs, Meeting held and attended by the Directors etc. .
Sprinthub Solutions has team of experts providing you the best assistance, timely delivery and guaranteeing the highest customer satisfaction with respect to Company incorporation process. You may get in touch with our team on 096436-69475 or email admin@sprinthub.in
Advantages of ROC Annual Filing
Increases trustworthiness
Helps in maintaining the Active status of Companies
Minimum Requirement for Incorporation as NBFC
Company Incorporated under Companies Act 1956 / 2013
Minimum Net Owned Funds : Rs. 2 Crore (Capital must be tax paid)
Profile of the Directors Should be from Finance or Banking
Capable Business Plan for 5 years
Documents Required for ROC Annual filing
PAN of the Company
Audited Financial Statements audited by statutory auditor
Certificate of Incorporation
MOA and AOA of the Company
Minutes of the Board Meeting and EOGM
Certificate of Incorporation
Process of Incorporation of One Person Company
1. Complete the Application Form
Application for DSC
E-filing for incorporation of a Company
Document Processing
Name Availability
Get Certificate of Incorporation
More Insights on One Person Company Registration
- You can check Company availability thereby logging into MCA where you need to keep in mind two or three available options along with the activity type. Our team will assist you in the selection of name of company.
- Also, along with checking the name availability we also need to check the trademark if already registered under the proposed name which makes the online application for registration more powerful. If you want to have a trademark of your word or logo you can get the same through Sprinthub Solutions by clicking on the link. Trademark Registration
- If the proposed Director is already having the DIN then you can also check whether DIR-3 KYC is completed. You can verify the same with the help of our experts. If the same is not done yet, it can be done with help of Sprinthub Solutions.
- The One Person company is required to manage all the compliances after incorporation of the company like appointment of statutory auditor, filing commencement of business, Income Tax Filing, Annual Returns with ROC and other compliances as required by the law. Sprinthub Solutions has a team of experts who keeps an eye on the due dates of your compliances and reminds you through mails.
- Only person resident and citizen of India is eligible to incorporate One Person Company and will not be eligible to incorporate one more OPC.
- Any other legal entity like LLP and other Companies cannot become the Member in OPC.
- Minor is not eligible to become a Member in OPC
- If the turnover of an OPC crosses 2 crores or has paid up capital more than 50 lakhs then the same shall be converted either public or private company within 6 months.