Document required for incorporate company as co. act 2013

This query is : Resolved

Share Report Follow Query Ask a Query

deepak

deepak (Querist)
Follow

08 May 2014 Dear sir,

please send me documents for incorporate company with supporting attachment

vibhor

vibhor (Expert)
Follow

08 May 2014 *Incorporating a new private limited company*

*INC-1 (Name approval)*

1.) DIN and DSC of the proposed directors

a. For DIN

i. DSC

1. PAN card copy attested by Bank

2. Address Proof copy attested by bank

3. Filled up form

ii. Attested
PAN card copy

iii. Attested
copy of Passport / Driver's License / Aadhar / Election ID / Electricity /
Telephone not older than 1 month

iv. Scanned
photograph of the applicant

v. DIR-4
application filed by the applicant as a affidavit

2.) 6 proposed names in order of choice

3.) Proposed activity to be undertaken in the company

*INC-7 (Incorporation of Company)*

1.) Educational Qualification of all the proposed signatories to the
memorandum

2.) Attested address proof of all the proposed signatories to the
memorandum

3.) Duration of stay at the present address. If less than one year then
previous address also

4.) Contact numbers of the proposed applicants

5.) Proof of identity and Residence of applicants

6.) Ratio of shares to be held by each applicant

7.) CIN of companies in which the director is already a director /
promoter

8.) Memorandum and Articles

a. Last pages to be signed and written in his own handwriting by the
subscribers

9.) Declaration by the professional involved in INC-8

10.) Signed and attested INC-10

11.) Affidavit in INC-9 by the promoters

*INC-22 (Registered Office)*

1.) Proposed registered address of the company

2.) Whether the address is

a. Owned by the company (Proof of the same) *OR*

b. Owned by Director and not taken on lease *OR*

c. Taken on lease (Rent agreement along with Rent receipts) OR

d. Owned by other but not taken on lease (Proof that the company is
allowed to use)

3.) Proof of address (Telephone / Gas / Electricity / Mobile) not older
than 2 months

4.) List of all companies registered at the same address

*DIR-12 (Appointment of Directors)*

1.) Affidavit by each proposed director in INC-9 and DIR-2

https://cavibhorjain.com/

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
Follow

08 May 2014 In addition to the above-
i) Letter of appointment and
ii) 'Declaration by first directors' are mandatory attachment to form DIR-12.

Message likes : 1 times

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

SARAVANAN PALANISAMY

GST Karimnagar state

Darshan

Krishnamohan Gangaraju

CA Bijo scaria

Subscribe Now

Document required for incorporate company as co. act 2013

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Senior Executive

Manager- Finance and Compliance

GST CONSULTANT

GST CONSULTANCY

Accountant

CA Final

Article Assistant

Associate CA