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Wednesday, September 24, 2014

COMPANY FORMATION REQUIREMENT


COMPANY FORMATION REQUIREMENT
PLEASE PROVIDE FOLLOWING DETAILS & DOCUMENTS
PLEASE WRITE IN CAPITAL LETTERS ONLY
Sr. No.
Particulars

1.
For Obtaining DIN (Director Identification Number) of all director Give:



a.     Names of Directors


1.


2.


3.







Also Give following for all the Directors:
1. 1 Passport size photo
2. PAN Card Xerox
3. Passport / Ration Card / Driving License
      Voter ID Card
4. Mother Name________________________

5. Father Name________________________

6. Mobile Number______________________

7. Email ID ___________________________


2.
Obtain Digital signature of one of the promoter/director

Full Name of promoter :


Complete Address:



Also Give following :
1. 1 Passport size photo
2. PAN Card Xerox
3. Passport / Ration Card / Driving License /    
    Voter ID Card
4. Mother Name________________________

5. Email ID____________________________

6. Father Name________________________

7. Mobile Number______________________


3.
Give Three names for Company in order of preference.



2.


3.



Also explain the reason for choosing the uncommon words in the names
1.


2.


3.




4.
Desired Authorised Capital of the Company.
Minimum Rs.1,00,000/-
ROC Fees will increase with the Authorised Capital.




Please write Desired Capital
_____________ of Rs.10/- each.



5.
Describe Nature of Business of the Company in few lines.






6.

After stamping of Memorandum & Articles of Association
MOA & AOA Last Page Signed by Directors and Name, Address, Occupation filled by them in their own hand writing.

7.
Give address of Registered Office of the Company along with proof.


Address of Registered Office



Address of Police Station having jurisdiction on the registered office





COMPANY FORMATION STEPS
SR. NO.
PARTICULARS
REMARK
1
Obtain Digital signature of one of the promoter/director


2
Obtain DIN of all director Form DIN 1

Attachment is
Verification Letter
3
File Form 1A with ROC for name availability


4
in case of rejection a fresh
Form 1A application need to be furnish with 1 more alternative name to the ROC within
one month of rejection of the first application.


5
Print at least two MOA and AOA


6
Stamping of MOA and AOA as per your company’s Authorised capital


7
After stamping of MOA and AOA fill the subscription clause by the promoters


8
File Form 1 - Declaration of compliance with the requirements of the Act with respect
to incorporation

Attachment MOA, AOA
9
File Form 18 - Details of Registered Office


10
File Form 32 - Details of Directors








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