Company incorporation

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SATYAJEET (Querist)
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16 March 2012 Dear Sirs/madams,
I submitted form 1A for company name approval naming two directors and 4 promoters therein. the form got approved and we got the desired company name.But on the very next day we came to know that one of the directors, who was also named as promoter, died.now what should we do to incorporate the company naming another person as director as well as promoter in the replacement of the deceased person?

Ajay Mishra

Ajay Mishra (Expert)
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16 March 2012 Hi

It is so simple. Please attached a NOC from all promoters and director and add new director and promoter. Please also attached death Certificate of the same in Form-1.

Regards

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SATYAJEET

SATYAJEET (Querist)
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16 March 2012 1. can I replace the applicant of form 1A and appoint another person as director and subscriber in his place in form 1?
2. If yes then is the procedure of doing that same as explained by you i.e. taking NOC?

Ajay Mishra

Ajay Mishra (Expert)
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16 March 2012 Hi

Yes you will take NOC of All promoters and director that they have no objection of entering new promoter.

NOC will be taken from all promoters on the Non-Judicial Stamp Paper. After taking NOC you will add new director and promoters accordingly.

Regards

Regards

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