20 August 2011
Sir, Please let me know the compulsory attachments to be made in form 32. Also please give the format of all compulsory attachments of declarations to be attached.We have got the name alloted, and we have prepared the Articles and memorandum.
Particulars of the company:- Private limited company(New Company) Number of Directors - 4 Authorized capital - 10 lakhs Subscribed capital - 2 lakhs Proposed managing director is director in another company
20 August 2011
Attachments are:- i) e-Form 1 , MOA, AOA, Declaration of directors, Power of attorney in the name of Counsel. ii) e-Form 32 (at incorporation level) - Nil 111) e-Form 18 ( at incorporation level) - Nil
22 August 2011
Sir Can you please tell me which declaration to be attached with Form1. Is it an optional attachment or Compulsory attachment. If compulsory can you please give the format
22 August 2011
It is a mandatory attachment. Format is given below.
WE, the following subscribers to the Memorandum of Association of ABF Private Limited hereby declare that:- 1. No agreement is proposed to be executed by the company regarding the appointment of the Managing director or Whole time director or mangers with any individual in terms of section 33(1)(c) of the Companies Act,1956. 2. WE have subscribed the shares in our individual capacity and we shall pay the value of subscribed share capital immediately on incorporation of the company. 3. WE are Indian citizen residing in India.
Name and address- signature of- of subscribers subscribers 1. 2. 3. 4.
CAclubindia
