Include member in newly incorporated co.

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Srishti Shetty (Querist)

12 May 2015 I want to incorporate a new Pvt. Ltd. Company with 3 individuals(Two of them have a DIN).So,i'm filling INC-1,with 3 promoters.Since the promoters/first subscribers to MOA are directors by default,i'll have to apply for DIN for the third promoter.The third promoter doesn't have a valid Address proof due to which I'm not able to get a Digital Signature Certificate or a DIN.

So I'm thinking of incorporating the Co. with 2 promoters cum directors, and then including the other individual as a member.

What is the procedure to add a member to the Co. ?Is there any MCA form to be filled?

CS Arvind meena

CS Arvind meena (Expert)

13 May 2015 You can file Form INC 1 with 2 directors. After obtaining DIN of 3rd director/subscriber you can file incorporation forms i.e. INC 7, DIR 12, INC 22, with application signed by all promoters for addition of subscriber/director.

Srishti Shetty

Srishti Shetty (Querist)

14 May 2015 Can the third indivisual be included as a member, and not director?
Is there any form to be filled to allot shares to him?

Srishti Shetty

Srishti Shetty (Querist)

14 May 2015 Can the third indivisual be included as a member, and not director?
Is there any form to be filled to allot shares to him?

CS Arvind meena

CS Arvind meena (Expert)

14 May 2015 you can include in MOA and AOA as a subscriber. and file DIR 12 for 2 directors

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