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OPC Annual Return Filing for Dormant Companies
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....PC Annual Return Filing for Dormant Companies<br>By: - Ishita Ramani<br>Corporate Laws / IBC / SEBI<br>Dated:- 11-6-2025<br>One Person Company (OPC) is a popular business structure in India, as it gives the benefits of a private limited company while maintaining full control. Even when an OPC is inactive or not carrying out any business activities, it must comply with certain legal formalities, i....
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....ncluding annual return filing. What is an OPC? An OPC is a company formed with only one person as its member. It combines the benefits of limited liability protection with the ease of running a small business. What is a Dormant Company? A dormant company is legally registered but not currently active in business. It may not earn income or make transactions, and often stays inactive to restart ....
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....later, hold assets, or pause operations. OPC Annual Filing Process for Dormant Companies * Apply for dormant status using Form MSC-1. * Prepare basic financial statements showing no transactions. * File Form MGT-7 (annual return) on time. * File Form AOC-4 (financial statements) or simpler forms if eligible. * Pay the necessary filing fees online. * Keep MCA filing acknowledgements fo....
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....r records. Importance of OPC Annual Return Filing for Dormant Companies * Maintains Legal Status: The company remains active and recognized by the government. * Avoids Penalties: Timely filing prevents fines and legal trouble. * Easy Revival: Dormant companies can be easily revived if compliance is maintained. * Access to Government Benefits: Keeps the company eligible for any government ....
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....schemes or incentives. Consequences of Not Filing OPC Returns on Time Not filing the OPC return documents on time can have serious consequences: * Penalties and Fines: MCA imposes penalties for late filing, which increase with delay. * Striking Off of Company: Repeated non-compliance may lead to the company being struck off the MCA register. * Legal Actions: Directors may face legal conseq....
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....uences for failure to comply. * Loss of Dormant Status: The company may lose its dormant status and face full compliance requirements. Conclusion OPC return filing for dormant companies is a necessary compliance step under Indian company law. It helps maintain the companys legal status, avoids penalties, and ensures transparency even when the business is inactive.<br> Scholarly articles for kn....
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....owledge sharing by authors, experts, professionals ....