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ADDITION OF ANOTHER DIRECTOR IN FORM 1

MCA / ROC Filings 3208 views 9 replies

Dear friends,

In case form 1a contains two directors namely X & Y.

when it comes to form 1, another director (Z) is also to be added with the existing directorsX & Y.

then, it will be accepted by mca or any N.O.C is to be attached.

Plz give reply urgently

Replies (9)

 

Dear Mr. Sudheer,
 
 
When you file Form 1A containing details of 2 director and at the time of filing of Form 1 it is required to give the details of the promoters and directors as given in Form 1A, but in between u wanted to add or replace new directors or promoters, it is required to take NOC from all other directors and promoters on non-judicial stamp papers and attached the same with Form 1.
 
 
Regards

Thank u mr. AJAY

is it advisable to do N.O.C at the time of form 1

or

complete total incorporation with two directors and add another director after incorporation with the form 32

Dear Mr. Sudheer,

 

It will totaly depend on your management decision, if u want to insert the name of such Z director in the Article of Association as first director then u can take NOC and file with Form 1 otherwise u can appoint such director later after incorporation of company.

 

Regards

Thank you once again Mr. Ajay Mishra,

If u dont mind, plz send me the format for the type of N.O.C and formalities in addition to be follwed for successful completion of incorporation

Thanking You

First of all Thanks to all Caclubindia members for sharing such useful informations.

Now  Will u plz answer my following 2 queries regarding Form-1A :-

1. Form-1A contains space only for 2 directors  and  I want appoint 4 directors at the time of incorporation of private limited company, Then how can i write name of all 4 directors in Form--1A .

2. Whenever I fill up fresh downloaded Form-1A completely and press button "Check form", then message "Prescrutiny successful" appears and after this when I press Button Prescrutiny , then no message appears and because of that DSC are not being attached by the Form--1A.                                 Plz tell me what should I do in this case ? It is very-2 urgent Because first time this is my personal client.  

Dear Mr. Tarun,

from your query, I understand that you are filing e-form 1A for name availability for a Private Limited Company. If so, in such a case, as minimum 2 number of directors are required, e-form 1A has a facility of filling up particulars for two directors only. Accordingly put the particulars of two directors only and at the time of filing form 32 for incorporation you can fill up the information for all the four directors.

In case of e-form 1A, there is no need to press prescrutiny button, simply after pressing check button put the DSC and upload the e-form 1A.

Regards

CS Ashwini Kumar

Dear Ajay Mishra,

Thanks for your valuable information. Will you kindly guide me with regard to the NoC format and the non-judicial stamp paper. Is stamp paper of Rs.10/- enough?

Anyone Plz provide me. NOC of Additional New director, NOc from Old director,,

WE are forming a 100% subsidiary of foreign company .in form 1A we included X,Y as promoters ,who are the representatives of foreign company.

but while filing form 1 we came to know that we have to include foreign company as one of promoter with major share holder .now will noc from X,Y is enough to appoint foreign company as promoter at form 1 stage with 9999 shares ?

MOA,AOA will be signed by X,Y as they are the representatives of the foreign company.


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