Document required for incorporate company as co. act 2013
This query is : Resolved
08 May 2014
Dear sir,
please send me documents for incorporate company with supporting attachment
please send me documents for incorporate company with supporting attachment
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/
*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/
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.
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
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Scrutiny and reopening of past returns
- Tax on Deemed Capital Gain
- F & O PROFIT REPORTING FOR AY 2026-27
- Booth for sales promotion
- Type of Capital Gain
- Regarding ITR filing with more value than showing in AIS/TIS
- Can partnership firm show income under 44ad
- Banking Related Issue
- Rental income of jointly held property
- Difff in ais receipts and gst turnover
- ITR-3 File/Error Found
- Exiting partner in partnership firm in gst portal
- Taxability of credit in canara bank ET & T section (NRO)
- Consequences of Non-Deduction of TDS under Income Tax???????????????
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
