The first thing to take care of under the new Companies Act, 2013 is to follow a changed procedure for giving birth to a Company. Applicable Sections governing INC-29: 4, 7, 12, 152 and153 of the Companies Act, 2013 along with relevant rules .The Government of India has notified on1stMay 2015, a new system of incorporation of Private or Public limited company. It has introduced easy method of incorporating a company without waiting for making name application for reservation of name by the Registrar of Companies (RoC).
Various methods of forming a Private Limited Company:
A: There are three methods Section 3(1) (a,b,c) in which a Private Limited Company could be formed
ü A Company limited by shares; or
ü A Company limited by guarantee; or
ü An Unlimited company.
Step Wise Formalities for Formation of A New Company:
Persons desirous of forming a company must adhere to the step by step procedure as discussed below:—
- . Selection of type of the company.
- Selection of name for the proposed company.
- Apply for Directors Identification Number and Digital Signatures, if does not have
- Drafting of Memorandum and Articles of Association.
- Stamping, digitally signing and e-filing of various documents with the Registrar.
- Payment of Fees.
- Obtaining Certificate of Incorporation.
- Obtaining Certificate of Commencement of business (in case of public limited Companies).
PRE INCORPORATION:
ü At Least 2 Promoters: Promoters who will promote/ incorporate the company. Promoters may be individual or body corporate.
ü At Least 2 Directors: Directors should be individual only. No Body corporate/ HUF or Partnership Firm can be appointed as Directors.
ü Generally, in most of the cases, Promoters and Directors are the same in Private Limited Companies.
ü Directors must have DIN (Directors Identification Number)- Process Given Below:
ü One of such two directors must have DIGITAL SIGNATURE who can apply with any of DSC Vender i.e. E Mudra/ Siffy/ TCS etc.
After this Process:Process for Name Approval
ü The promoters should apply for the name of the company to be approved with the concerned ROC of the State where the company has to be formed in E Form- INC- 1 by payment of Rs. 1000 through Credit Card or Net Banking.
ü One of the Promoters should fill up e-form INC-1, digitally sign by Promoter and Professional and then upload the e-Form on the MCA21 Portal. Before doing so, the following three points have to be complied with:
o a. All the Promoters should have their DIN No.
o b. Atleast one Promoter should have the DSC. (Class 2 Digital Signature)
o c. The proposed names selected should fall in guidelines prescribed.
ü Info. Require to give in form INC-1 (Describing the Capital of Company, Main Objects, State In Which The Company is to be Incorporated and to Affix the Digital of Applicant.
ü The reservation by the Registrar of name applied for is valid for 60 days from the date of application. Hence if a company is proposed to be registered with the said name referred to above, the promoters shall produce the documents to the Registrar for registration with in a period of 60 days from the date of application for name. If Promoters fail to file all the relevant form for incorporation within 60 days, then name will not be Available for you, Promoter have to file form INC-1 again for approval of Name.
It is possible now by filing e-form INC-29 (single form) with the Registrar of Companies, within whose jurisdiction the registered office of the company is proposed to be situated. In this article, we would like to provide a guide for the Key Points and the attachments to forms for this new system and the complete procedure.
Key points of new form INC-29:
- No need to apply for DIN of 2’nd director
- Particulars of maximum three directors can be filed
III. No need to apply for name application (filing of INC-1) separately
- The promoter or applicant can propose only one name hence name search of proposed name shall be taken very carefully on MCA site and trade mark site, to avoid rejection or re-submission of e-form.
- Only one chance will be given for re- submission of form no.5.
- need to file forms 7 (incorporation), DIR-12 (appointment of first directors of proposed company) and INC-22 situation of registered office of company.
VII. In case Directors/Shareholders have DIN, then no need to attach separate address proof/ID proof.
VIII. Re-submission requires changes in affidavit or declaration including MoA/AoA, hence applicant or promoter should take utmost care.
- .The form shall be scrutinized by the Registrar of Companies and will not be approved through Straight Through Process (i.e. STP).
- The facility to file INC-29 is optional.One can follow the procedure of application for DIN, DSC, name application (INC-1) and INC-7,DIR-12 and INC-22.7.
- The Certificate of incorporation shallbe issued in INC-11.
XII. Facility for using ‘integrated form’ isnot available for incorporating Section 8 companies.
Attachments to e-form INC-29:
- Memorandum of Association
- .Articles of Association
III. .Affidavit and declaration by first subscriber(s) and director(s)
- Proof of office address1.Copies of utility bills that are not older than two months.
- Approval of the owner of the trademark or the applicant of such trademark for registration of Trademark (If the proposed name is based on a registered trademark or is subject matter of an application pending for registration under the Trade Marks Act)
- .Proof of relation ofthe relative with promoter (If the name of the proposed company includesthe name of relative(s) of the promoter)
VII. NOC from the sole proprietor/ partners/other associates/ existing company (If the promoters are carrying on any Partnership firm, sole proprietary or unregistered entity in the name as applied for)
VIII. NOC from any other person (In case the proposedname contains name of any person other than the promoter(s) or their close blood relative(s)
- Copy of certificate of incorporation ofthe foreign body corporate and resolution passed (If any subscriber to the proposed company is Foreign company and/or company incorporated outside India)
- Note: It is optionalto attach Copy of certificate of incorporation, in case the subscriber to the proposed company is a Body Corporate.1.Resolution passedby promoter of company if any subscriber to the proposed company is a Company itself.
- A certified true copy of No objection certificate by way of board resolution (In casethe name is similar to any existing company, then it is mandatory to attach)
XII. Interest of first director(s) in entities (In case any of the director has any interest inthe proposed company)
In case of an OPC, itis mandatory to attach following:
ü Consent of nominee
ü Proof of identity and residential address of the nominee
ü Proof of identity and residential address of the subscribers if any one of the subscriber does not have a DIN1
ü Proof of identity and residential address of such director if any one of the director (including subscriber cum director) does not have DIN, then it is mandatory to attach proof of ID and address proof of such director constitute legal advice or legal opinions.
KHANNA & ASSOCIATES is a 70 year old taxation lawyer and chartered accountant firm .It includes Company Secretary , MBA s, Taxation Lawyers and Chartered Accountant. We are an international law firm . We provide various services legal to finance and Corporate .
KHANNA & ASSOCIATES is a full service Law/CA/CS Firm handling all legal and corporate matters on Civil,Criminal, Business,Promotion,Registration,Formation,Start up, Establishment Commercial, Corporate, Arbitration , Labor & Service subjects in law, in all courts as well as Tribunals. An individualized service by members with decades of experience ensures total satisfaction to the clients.
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