SlideShare ist ein Scribd-Unternehmen logo
1 von 39
HOW TO FORM A COMPANY
DOCUMENTS REQUIRED TO FORM A COMPANY
Forms of business
 Sole Proprietorship
A business run only by you, which mostly do not require registrations
 Partnership
A business run by more than one person, with responsibilities and revenues
shared between them
 Limited Liability Partnership
A partnership business run by multiple people, with individual and limited
responsibilities but not liable for others’ decisions
 Private Limited Company
A business held privately by you and/or your partners and cannot have:
 More than 50 shareholders
 Public trading of shares.
 Public Limited Company
A business registered under the Companies Act (1980) having:
 Necessary capital requirements
 Public trading of shares
Forms of business
How to go about starting a small business
1. Digital Signature Certificate
DSC can be obtain from any of the MCA-authorized agencies,
which will take 2-5 days.
The Information Technology Act, 2000 has provisions for use of Digital
Signatures on the documents submitted in electronic form in order to
ensure the security and authenticity of the documents filed electronically.
This is secure and authentic way to submit a document electronically.
2. Company Incorporation
Once you have received the DSC, it is time to prepare the incorporation
of the small business.
Steps to be taken to obtain Certificate of Incorporation
1. Obtain Director Identification Number (DIN).
2. File the desired company name with the Registrar of Companies.
3. Submit the main objective of company to the ROC.
4. Finalize the following documents:
1. Memorandum of Association
2. Article of Association
3. Register your office address, submit letters of declaration and appointments
of Board OF Directors.
3. Payment of Fees
After preparation of your business incorporation, you will have to pay
necessary fees and stamp duties before filing for the Certificate of
Incorporation.
The fee structure on the basis of the capital
Capital Fees
1,00,000 5 % of 1 Lac
1,00,000 - 5,00,000 4 % of 1 Lac
1,00,000 - 50,00,000 3 % of 1 Lac
1,00,000 - 1,00,00,000 1% of 1 Lac
1,00,000 – 10,00,00,000 0.75 % of 1 Lac
4. Certificate of Incorporation
You have to submit digital and physical copies of the following
documents to the ROC to get your Certificate of Incorporation:
1. Form INC-7
2. Form INC-22
3. Form DIR-12
4. Signed and stamped forms of Memorandum and Article of Association
5. Initial consent of directors
6. Original approval of name letter
7. Stamped power of attorney documents.
5. Income Tax Registration
Once you have incorporated your small business, you will need to
register with the relevant tax authorities that would help you with starting a
small business.
For that you have to fill application with the Income Tax Department
1. Obtain the Permanent Account Number (PAN).
2. Obtain the Tax Account Number (TAN).
3. Register for Value-Added Tax (VAT), Professional Tax and Service Tax
6. Labor Law procedures
These rules define the basic employee policies which need to be
in place at any business.
Registration with the Office of Inspector, Shops and Establishment
Act.
Registration with the Employees’ Provident Fund Organization if
you have more than 20 employees.
Registration with the Employees’ State Insurance Corporation, a
social scheme to provide protection to workers.
Requirements needed to start a company
 1st Step:-
Apply for DIN of each director. DIN means Director Identification Number.
Documents required from each director:-
(a) Digital Signature (Each Director)
(b) PAN (Each Director)
(c) 1 Photograph
(d) Address Proof (Each Director)
(e) Affidavit as per DIR 4
Affidavit as per DIR-4
 After arranging all these documents Fill in Form DIR-3 and make all attachments.
Valid documents for address proof:-
(a) Passport
(b) Election (Voter Identity) Card
(c) Ration Card
(d) Driving License
(e) Electricity Bill
(f) Telephone Bill
(g) Aadhar Card Documents should not be older than 2 months.
Apply for DIN in form DIR-3 and DIN will be allotted at the same time.
Form DIR - 3
Form DIR - 3
Form DIR - 3
 2nd Step:-
Apply for reservation of
name in the form INC-1:-
No Attachment is
required in this form
except in some cases.
Form INC - 1
Form INC - 1
Form INC - 1
Form INC - 1
 3rd Step:-
After getting name approval from MCA you need to apply for certificate of
incorporation. There are 3 forms which are required to be uploaded:-
(a) INC-7
(b) INC-22
(c) DIR-12
These Forms will require a lot of attachments which are listed below
(a) INC-8, INC-9, INC-10 and DIR-2
(b) Memorandum of Association and Article of Association as per new
Companies Act, 2013
(c) SEBI clause acceptance of deposit
(d) Electricity bill of Registered Address of the company
(e) Rent Agreement/NOC along with rent receipts
(f) Please be noted that we need to attach photographs in MOA and AOA
as well as per the requirements of the companies act 2013 and changes
made by MCA till now
(g) Valid documents for address proof.
- Voter ID
- Passport
- Bank Statement
- Telephone Bill etc.
Form INC - 7
Form INC - 7
Form INC - 7
Form INC - 7
Form INC - 7
Form INC - 22
Form INC - 22
Form DIR-12
Form DIR-12
Form DIR-12
Form DIR-12
Memorandum
of Association
Article of
Association
Certificate of
Incorporation
 4th Step :-
Apply for Certificate to Commence business.
It will be required for both Public Limited Company as well as Private Limited
Companies as per section 11 of Companies Act 2013.
INC-21 will be required to be filed within 180 days of receiving Certificate of
Incorporation.
Certificate of
Commencement
How to form a company

Weitere ähnliche Inhalte

Was ist angesagt?

Process of incorporatoin
Process of incorporatoinProcess of incorporatoin
Process of incorporatoin
darepan
 

Was ist angesagt? (19)

Notification on Joined Up Service NA - DIN - COI - PAN - TAN - ESIC - EPFO
Notification on Joined Up Service NA - DIN - COI - PAN - TAN - ESIC - EPFONotification on Joined Up Service NA - DIN - COI - PAN - TAN - ESIC - EPFO
Notification on Joined Up Service NA - DIN - COI - PAN - TAN - ESIC - EPFO
 
Procedure to registration a pvt as per companies act 2013
Procedure to registration a pvt as per companies act 2013Procedure to registration a pvt as per companies act 2013
Procedure to registration a pvt as per companies act 2013
 
Register Import export code
 Register Import export code Register Import export code
Register Import export code
 
Spice (SIMPLIFIED PROFORMA FOR INCORPORATING COMPANY ELECTRICALLY)
Spice (SIMPLIFIED PROFORMA FOR INCORPORATING COMPANY ELECTRICALLY)Spice (SIMPLIFIED PROFORMA FOR INCORPORATING COMPANY ELECTRICALLY)
Spice (SIMPLIFIED PROFORMA FOR INCORPORATING COMPANY ELECTRICALLY)
 
One person comapany formation in jaipur/india as per companies act 2013-Khann...
One person comapany formation in jaipur/india as per companies act 2013-Khann...One person comapany formation in jaipur/india as per companies act 2013-Khann...
One person comapany formation in jaipur/india as per companies act 2013-Khann...
 
Directors Identification Number
Directors Identification NumberDirectors Identification Number
Directors Identification Number
 
Business permit
Business permitBusiness permit
Business permit
 
GST Provisional Registration
GST Provisional RegistrationGST Provisional Registration
GST Provisional Registration
 
E-Application of CST Forms
E-Application of CST FormsE-Application of CST Forms
E-Application of CST Forms
 
Licensing and Registering Your Business
Licensing and Registering Your BusinessLicensing and Registering Your Business
Licensing and Registering Your Business
 
Registering a company in malaysia
Registering a company in malaysiaRegistering a company in malaysia
Registering a company in malaysia
 
Scuml amended
Scuml amendedScuml amended
Scuml amended
 
An easy method to register a limited liability partnership
An easy method to register a limited liability partnershipAn easy method to register a limited liability partnership
An easy method to register a limited liability partnership
 
Process of incorporatoin
Process of incorporatoinProcess of incorporatoin
Process of incorporatoin
 
E-compliances under MVAT
E-compliances under MVATE-compliances under MVAT
E-compliances under MVAT
 
Director Identification Number - Process
Director Identification Number - ProcessDirector Identification Number - Process
Director Identification Number - Process
 
Llp incorporation
Llp incorporationLlp incorporation
Llp incorporation
 
Business Registration and Licensing
Business Registration and LicensingBusiness Registration and Licensing
Business Registration and Licensing
 
MIGRATE TO GST - KERALA - EASY STEPS - KERALA - IN MALAYALAM
MIGRATE TO GST - KERALA - EASY STEPS - KERALA - IN MALAYALAMMIGRATE TO GST - KERALA - EASY STEPS - KERALA - IN MALAYALAM
MIGRATE TO GST - KERALA - EASY STEPS - KERALA - IN MALAYALAM
 

Andere mochten auch

Creative Planning @ Miami Ad School
Creative Planning @ Miami Ad SchoolCreative Planning @ Miami Ad School
Creative Planning @ Miami Ad School
The Planning Lab
 
Joint venture and mergers and acquition
Joint venture and mergers and acquitionJoint venture and mergers and acquition
Joint venture and mergers and acquition
Dhanush M Holla
 

Andere mochten auch (15)

Me in a nutshell
Me in a nutshellMe in a nutshell
Me in a nutshell
 
Creative Planning @ Miami Ad School
Creative Planning @ Miami Ad SchoolCreative Planning @ Miami Ad School
Creative Planning @ Miami Ad School
 
Estandares de la jci
Estandares de la jciEstandares de la jci
Estandares de la jci
 
Healthcare facility Quality and Operational proposal by Mahboob ali khan MHA,...
Healthcare facility Quality and Operational proposal by Mahboob ali khan MHA,...Healthcare facility Quality and Operational proposal by Mahboob ali khan MHA,...
Healthcare facility Quality and Operational proposal by Mahboob ali khan MHA,...
 
Estándares de la joint commission international (jci
Estándares de la joint commission international (jciEstándares de la joint commission international (jci
Estándares de la joint commission international (jci
 
John Sweeney, Director, Healthcare Informed
John Sweeney, Director, Healthcare InformedJohn Sweeney, Director, Healthcare Informed
John Sweeney, Director, Healthcare Informed
 
BrightStar Care Awarded for Home Care Quality by the Joint Commission
BrightStar Care Awarded for Home Care Quality by the Joint CommissionBrightStar Care Awarded for Home Care Quality by the Joint Commission
BrightStar Care Awarded for Home Care Quality by the Joint Commission
 
Health 2.0 - Emerging Technologies and Quality of Care
Health 2.0 - Emerging Technologies and Quality of CareHealth 2.0 - Emerging Technologies and Quality of Care
Health 2.0 - Emerging Technologies and Quality of Care
 
IPSG by JCI
IPSG by JCIIPSG by JCI
IPSG by JCI
 
Jci in Belgium vision 2025
Jci in Belgium vision 2025Jci in Belgium vision 2025
Jci in Belgium vision 2025
 
Ovr ,near miss,sentinel event report
Ovr ,near miss,sentinel event reportOvr ,near miss,sentinel event report
Ovr ,near miss,sentinel event report
 
Joint Commission and Patients for Patient Safety
Joint Commission and Patients for Patient SafetyJoint Commission and Patients for Patient Safety
Joint Commission and Patients for Patient Safety
 
JCIA 5th edition key elements
JCIA 5th edition key elementsJCIA 5th edition key elements
JCIA 5th edition key elements
 
Joint venture and mergers and acquition
Joint venture and mergers and acquitionJoint venture and mergers and acquition
Joint venture and mergers and acquition
 
Mergers, acquisitions and joint ventures
Mergers, acquisitions and joint venturesMergers, acquisitions and joint ventures
Mergers, acquisitions and joint ventures
 

Ähnlich wie How to form a company

Ähnlich wie How to form a company (20)

How to Kick-Start Your Small Business in India?
How to Kick-Start Your Small Business in India?How to Kick-Start Your Small Business in India?
How to Kick-Start Your Small Business in India?
 
STARTING BUSINESS IN INDIA STEP BY STEP GUIDE
STARTING BUSINESS IN INDIA STEP BY STEP GUIDESTARTING BUSINESS IN INDIA STEP BY STEP GUIDE
STARTING BUSINESS IN INDIA STEP BY STEP GUIDE
 
How to form business organisation
How to form business organisationHow to form business organisation
How to form business organisation
 
Steps in Registering Startups
Steps in Registering StartupsSteps in Registering Startups
Steps in Registering Startups
 
How to register a ngo trust society ?
How to register a ngo trust society  ?How to register a ngo trust society  ?
How to register a ngo trust society ?
 
company registration process and formalities
company registration process and formalitiescompany registration process and formalities
company registration process and formalities
 
modified business ppt.pptx
modified business ppt.pptxmodified business ppt.pptx
modified business ppt.pptx
 
Incorporation of Companies (1) - Mehta & Mehta
Incorporation of Companies (1) - Mehta & MehtaIncorporation of Companies (1) - Mehta & Mehta
Incorporation of Companies (1) - Mehta & Mehta
 
Company registration and its process
Company registration and its processCompany registration and its process
Company registration and its process
 
PROMOTION, INCORPORATION AND ADMINISTRATION OF A COMPANY
PROMOTION, INCORPORATION AND ADMINISTRATION OF A COMPANYPROMOTION, INCORPORATION AND ADMINISTRATION OF A COMPANY
PROMOTION, INCORPORATION AND ADMINISTRATION OF A COMPANY
 
Pvt ltd co
Pvt ltd coPvt ltd co
Pvt ltd co
 
Registering a company
Registering a companyRegistering a company
Registering a company
 
ikafdgo;odsagifgasf
ikafdgo;odsagifgasfikafdgo;odsagifgasf
ikafdgo;odsagifgasf
 
How to Form a Company in India
How to Form a Company in IndiaHow to Form a Company in India
How to Form a Company in India
 
How to Register a New Company in India?
How to Register a New Company in India?How to Register a New Company in India?
How to Register a New Company in India?
 
Mandatory Compliances for a Private Limited Company in India
Mandatory Compliances for a Private Limited Company in IndiaMandatory Compliances for a Private Limited Company in India
Mandatory Compliances for a Private Limited Company in India
 
Entreprenure Tax Guide
Entreprenure Tax GuideEntreprenure Tax Guide
Entreprenure Tax Guide
 
Entreprenure Tax Guide
Entreprenure Tax GuideEntreprenure Tax Guide
Entreprenure Tax Guide
 
How to create a company
How to create a companyHow to create a company
How to create a company
 
Raquib leb
Raquib lebRaquib leb
Raquib leb
 

Kürzlich hochgeladen

Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
lizamodels9
 
Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...
Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...
Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...
lizamodels9
 
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
amitlee9823
 
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabiunwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
Abortion pills in Kuwait Cytotec pills in Kuwait
 
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
dlhescort
 
Call Girls In Noida 959961⊹3876 Independent Escort Service Noida
Call Girls In Noida 959961⊹3876 Independent Escort Service NoidaCall Girls In Noida 959961⊹3876 Independent Escort Service Noida
Call Girls In Noida 959961⊹3876 Independent Escort Service Noida
dlhescort
 

Kürzlich hochgeladen (20)

👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
 
A DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A  SALESMAN / WOMANA DAY IN THE LIFE OF A  SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMAN
 
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
Call Girls In DLf Gurgaon ➥99902@11544 ( Best price)100% Genuine Escort In 24...
 
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
 
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataRSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors Data
 
Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...
Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...
Call Girls From Pari Chowk Greater Noida ❤️8448577510 ⊹Best Escorts Service I...
 
Value Proposition canvas- Customer needs and pains
Value Proposition canvas- Customer needs and painsValue Proposition canvas- Customer needs and pains
Value Proposition canvas- Customer needs and pains
 
Business Model Canvas (BMC)- A new venture concept
Business Model Canvas (BMC)-  A new venture conceptBusiness Model Canvas (BMC)-  A new venture concept
Business Model Canvas (BMC)- A new venture concept
 
Phases of Negotiation .pptx
 Phases of Negotiation .pptx Phases of Negotiation .pptx
Phases of Negotiation .pptx
 
Mondelez State of Snacking and Future Trends 2023
Mondelez State of Snacking and Future Trends 2023Mondelez State of Snacking and Future Trends 2023
Mondelez State of Snacking and Future Trends 2023
 
How to Get Started in Social Media for Art League City
How to Get Started in Social Media for Art League CityHow to Get Started in Social Media for Art League City
How to Get Started in Social Media for Art League City
 
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
Call Girls Jp Nagar Just Call 👗 7737669865 👗 Top Class Call Girl Service Bang...
 
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
 
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptxB.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
 
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabiunwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
 
VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...
VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...
VVVIP Call Girls In Greater Kailash ➡️ Delhi ➡️ 9999965857 🚀 No Advance 24HRS...
 
(Anamika) VIP Call Girls Napur Call Now 8617697112 Napur Escorts 24x7
(Anamika) VIP Call Girls Napur Call Now 8617697112 Napur Escorts 24x7(Anamika) VIP Call Girls Napur Call Now 8617697112 Napur Escorts 24x7
(Anamika) VIP Call Girls Napur Call Now 8617697112 Napur Escorts 24x7
 
BAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRL
BAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRLBAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRL
BAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRL
 
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
 
Call Girls In Noida 959961⊹3876 Independent Escort Service Noida
Call Girls In Noida 959961⊹3876 Independent Escort Service NoidaCall Girls In Noida 959961⊹3876 Independent Escort Service Noida
Call Girls In Noida 959961⊹3876 Independent Escort Service Noida
 

How to form a company

  • 1. HOW TO FORM A COMPANY DOCUMENTS REQUIRED TO FORM A COMPANY
  • 2. Forms of business  Sole Proprietorship A business run only by you, which mostly do not require registrations  Partnership A business run by more than one person, with responsibilities and revenues shared between them  Limited Liability Partnership A partnership business run by multiple people, with individual and limited responsibilities but not liable for others’ decisions
  • 3.  Private Limited Company A business held privately by you and/or your partners and cannot have:  More than 50 shareholders  Public trading of shares.  Public Limited Company A business registered under the Companies Act (1980) having:  Necessary capital requirements  Public trading of shares Forms of business
  • 4. How to go about starting a small business 1. Digital Signature Certificate DSC can be obtain from any of the MCA-authorized agencies, which will take 2-5 days. The Information Technology Act, 2000 has provisions for use of Digital Signatures on the documents submitted in electronic form in order to ensure the security and authenticity of the documents filed electronically. This is secure and authentic way to submit a document electronically.
  • 5. 2. Company Incorporation Once you have received the DSC, it is time to prepare the incorporation of the small business. Steps to be taken to obtain Certificate of Incorporation 1. Obtain Director Identification Number (DIN). 2. File the desired company name with the Registrar of Companies. 3. Submit the main objective of company to the ROC. 4. Finalize the following documents: 1. Memorandum of Association 2. Article of Association 3. Register your office address, submit letters of declaration and appointments of Board OF Directors.
  • 6. 3. Payment of Fees After preparation of your business incorporation, you will have to pay necessary fees and stamp duties before filing for the Certificate of Incorporation. The fee structure on the basis of the capital Capital Fees 1,00,000 5 % of 1 Lac 1,00,000 - 5,00,000 4 % of 1 Lac 1,00,000 - 50,00,000 3 % of 1 Lac 1,00,000 - 1,00,00,000 1% of 1 Lac 1,00,000 – 10,00,00,000 0.75 % of 1 Lac
  • 7. 4. Certificate of Incorporation You have to submit digital and physical copies of the following documents to the ROC to get your Certificate of Incorporation: 1. Form INC-7 2. Form INC-22 3. Form DIR-12 4. Signed and stamped forms of Memorandum and Article of Association 5. Initial consent of directors 6. Original approval of name letter 7. Stamped power of attorney documents.
  • 8. 5. Income Tax Registration Once you have incorporated your small business, you will need to register with the relevant tax authorities that would help you with starting a small business. For that you have to fill application with the Income Tax Department 1. Obtain the Permanent Account Number (PAN). 2. Obtain the Tax Account Number (TAN). 3. Register for Value-Added Tax (VAT), Professional Tax and Service Tax
  • 9. 6. Labor Law procedures These rules define the basic employee policies which need to be in place at any business. Registration with the Office of Inspector, Shops and Establishment Act. Registration with the Employees’ Provident Fund Organization if you have more than 20 employees. Registration with the Employees’ State Insurance Corporation, a social scheme to provide protection to workers.
  • 10. Requirements needed to start a company  1st Step:- Apply for DIN of each director. DIN means Director Identification Number. Documents required from each director:- (a) Digital Signature (Each Director) (b) PAN (Each Director) (c) 1 Photograph (d) Address Proof (Each Director) (e) Affidavit as per DIR 4
  • 12.  After arranging all these documents Fill in Form DIR-3 and make all attachments. Valid documents for address proof:- (a) Passport (b) Election (Voter Identity) Card (c) Ration Card (d) Driving License (e) Electricity Bill (f) Telephone Bill (g) Aadhar Card Documents should not be older than 2 months. Apply for DIN in form DIR-3 and DIN will be allotted at the same time.
  • 16.  2nd Step:- Apply for reservation of name in the form INC-1:- No Attachment is required in this form except in some cases.
  • 21.  3rd Step:- After getting name approval from MCA you need to apply for certificate of incorporation. There are 3 forms which are required to be uploaded:- (a) INC-7 (b) INC-22 (c) DIR-12 These Forms will require a lot of attachments which are listed below (a) INC-8, INC-9, INC-10 and DIR-2 (b) Memorandum of Association and Article of Association as per new Companies Act, 2013
  • 22. (c) SEBI clause acceptance of deposit (d) Electricity bill of Registered Address of the company (e) Rent Agreement/NOC along with rent receipts (f) Please be noted that we need to attach photographs in MOA and AOA as well as per the requirements of the companies act 2013 and changes made by MCA till now (g) Valid documents for address proof. - Voter ID - Passport - Bank Statement - Telephone Bill etc.
  • 37.  4th Step :- Apply for Certificate to Commence business. It will be required for both Public Limited Company as well as Private Limited Companies as per section 11 of Companies Act 2013. INC-21 will be required to be filed within 180 days of receiving Certificate of Incorporation.