NEED CHECKLIST for OPC incorporation

1,959 views
Skip to first unread message

waseemanwarcs

unread,
Jul 21, 2014, 1:21:40 AM7/21/14
to csmy...@googlegroups.com
Dear Experts.
Greetings of the day!!!

Pls kindly helped me out need urgently a checklist for incorporating the One Person Company (O.P.C)  if any one of them incorporated pls share the details i will highly thankful to you

--
not for money ,
not for fame,
but for memory,
i,write my name
  Waseem

Hiren Desai

unread,
Jul 21, 2014, 1:57:26 AM7/21/14
to csmy...@googlegroups.com


--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.



--
Thanks & Regards,
Hiren D.Desai
9819102870 / 8080518965

Please consider the environment before printing this e-mail. Paper is made out of trees. Conserve, Reduce, Re-use, Renew and Recycle !
Thank you


kuldeep shukla

unread,
Jul 22, 2014, 1:35:18 AM7/22/14
to csmy...@googlegroups.com, wasee...@gmail.com
PFA


CHECK LIST FOR INCORPORATION OF OPC:

 

NAME AVAILABILITY :

1. Information required for DIN:

 

1. DIN No. if available

 

2. Permanent residential address of the applicant

 

•  Passport

• Voter id card

• Driving License

•  Aadhaar Card

• Or any other valid address proof

 

3. Educational Qualification of the applicant

 

4. Identity proof

 

Other information to be provided

 

1. The applicant should provide the following details:

 

• Proposed name - Max of 6 names can be quoted – name will be considered on the basis of name subscribed ( first to last basis).

• Proposed business to be carried on

• Capital to be contributed for the formation.

• State in which the registered office of the LLP to be situated

• Details of nominee

 

2. After obtaining name availability, within 60 days we have to file incorporation documents with ROC. The following are the attachments

 

• Memorandum of Association of the Company

• Articles of Association of the Company

• Proof of identity of the member and the nominee

• Residential proof of the member and the nominee

• Consent of Nominee in form INC.3

• Affidavit from the subscriber and first Director to the memorandum in Form No. INC.9

• Specimen Signature in Form INC.10

• List of all the companies (specifying their CIN) having the same registered office address, if any; Specimen Signature in Form INC.10

• Consent from Director

• Proof of Registered Office address

• Copy of PAN card of member and nominee

• Details of duration of stay at present address if it is less than one year address of the previous residence has to be provide

• Details of name of the nominee.

•  Details of entrenchment of articles

Vivek Sharma

unread,
Jul 22, 2014, 5:15:25 AM7/22/14
to csmy...@googlegroups.com, wasee...@gmail.com
Dear Friends,

Please find attached checklist for OPC Incorporation.
DOCUMENTS FOR OPC INC.docx

cakashif khan

unread,
Jul 22, 2014, 5:17:00 AM7/22/14
to csmy...@googlegroups.com
Need Checklist For Pvt Ltd Co.


On Mon, Jul 21, 2014 at 10:51 AM, waseemanwarcs <anwarw...@gmail.com> wrote:

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.



--

KASHIF KHAN

CHARTERED ACCOUNTANT

B COM , ACA.

E-Mail :- cakashif...@gmail.com 

M.No. +91-9953398266


CONFIDENTIALITY NOTICE:
The contents of this e-mail are confidential to the ordinary user of the e-mail address to which it was addressed and may also be privileged. If you are not the addressee of this e-mail you may not copy, forward, disclose or otherwise use it or any part of it in any form whatsoever. If you have received this e-mail in error please e-mail the sender by replying to this message.

P Please consider the environment before printing this mail.

Reply all
Reply to author
Forward
0 new messages