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Documentation & Statutory Forms-One Person Company Registration
The Companies Act, 2013 has been notified and with effect from 1 st April 2014 the procedure and forms forregistration of One person company is introduced. Two set of self- attested documents as indicated in thetable below is required to register a one person company.
Document of Director * Registered address proof # Colour Photograph Pan card self-attested ID Proof: any of (voter id card / Passport /
Driving License / Aadhar Card) Residence Proof : any of (Bank statement,
electricity bill, telephone bill, mobile bill)
NOC from owner Conveyance/Sale deed or Lease deed or
Rent Agreement along with the rent receipts; B) Any one of the below
Electricity Bill Telephone Bill Gas Bill Mobile Bill
Note:
Ensure that the scan documents are clear & visible The address proof should be in the name of the applicant and shall have Pincode / Zip code in it. Please ensure that the address proof is not older than 40 days (In case of Telephone bill, Bank
statement, Light bill & Mobile bill) The Identity & Residence Proof must be attested by the Notary Public. Before attestation and notarization of the documents, please email us the scanned copy of the
above mentioned proofs for checking and verification
The following forms need signature of Director / subscriber as explained
Sl.No.
Name of Form Notary PageNumber
1. *Order Form NO 2-52. *DIR-4 (affidavit for DIN allotment) (two set) Rs. 10 stamp paper + Notary 63. *DIN Single Name Affidavit (if required) two set Rs. 10 Stamp Paper + Notary 74. # INC-9 director/subscriber affidavit Rs. 10 Stamp Paper + Notary 85. # INC-3 Signature of Nominee Plain Paper (pdf-prefillable) 9-115. No NBFC Affidavit Rs. 10 Stamp Paper + Notary 125. #INC-10 Photo & Signature Specimen Form Plain Paper 136. #NOC from owner of premises Plain Paper 14
8. *Power of attorney in the name of professional Rs. 100 Stamp Paper + Notary 159. #Subscriber Sheet of MOA and AOA Plain Paper 16-1710. *Digital Signature Form Plain Paper 1811. Pan Card Application Form Plain Paper 19-2012. TDS (TAN) Number Application Form Plain Paper 21-23
Note: *: documents necessary to start the process#: documents may be submitted after name approval of the company
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ORDER FORMFill this form after reading instructions on the left side. The information should match with the documentary evidence whichpromoters are submitting with the department. However if there is any discrepancy the same should be pointed out Description No ParticularsSelect the kind of businessorganization which you are
planning to incorporate.
A. Type of OrganizationPublic Limited Co Private Limited Co. LLP One Person Company
The name of a publiclimited company ends withLimited , for a privatelimited company it endswith Private limited and for an Limited LiabilityPartnership it ends withLLP,
An One person companyhave to write (opc) after private limited
B. Proposed Name (Six names in order of preference)
1.____________________________________________________________
2.____________________________________________________________
3.____________________________________________________________
4.____________________________________________________________
5.____________________________________________________________
6.____________________________________________________________
Significance of the wordsused in the name
C Significance of Name
If proposed name is aregistered trade mark or atrademark for which anapplication is filed, therewill be more chance forgetting the name approved
for the Company /LLP
D Trade Mark
1. Whether the proposed name is a Registered TrademarkNO Yes ______________________________
2. If No, Would you like to register the TrademarkYes No
Explain the nature ofbusiness which you are proposing to undertake inthe company or LLP.Note: The activity must beevident in the name of thecompany
E Proposed Business Activity
Indicate The situation ofregistered address in whichstate.
F State in Which Registered office shall be situated
Authorised capital is thelimit to which shares can beissued. The govt feedepends on this.
G Capital of The Proposed Company / LLP
(Minimum Capital for Limited co- 5 Lakhs, PVT Ltd - 1 lakh, LLP 10,000)
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Promoters & Directors Details :
If the proposed Director orDesignated Partner haveDirector IdentificationNumber (DIN) then write DIN
To Obtain DIN, provide following documents
1. Two colour Photo2. Self attested copy of
pan card3. Self attested copy of
address proof
Apart from the documentssignature of the directorsshall be required on following legal forms
1. DIR-4, which is andeclaration from thedirector applying forDIN with respect tocorrectness ofinformation andauthenticity of of thedocuments which he issubmitting
NOTE:The director andshareholder can be same
person, there is norestriction on relativesbecoming director orshareholder in a company
H Proposed Director / Shareholder of OPC
Name : ________________________________________
PAN / DIN: _____________________________________
Email Id: _______________________________________
Mobile No: _____________________________________
Qualification ____________________________________
Occupation _____________________________________
Place of Birth ____________________________________
Period of residency at current address________________
Proposed Nominee
Name : ________________________________________
PAN / DIN: _____________________________________
Email Id: _______________________________________
Mobile No: _____________________________________
Qualification ____________________________________
Occupation _____________________________________
Place of Birth ____________________________________
Period of residency at current address________________
Note: If the number of director is more than 3 then kindly provideinformation on separate sheet in the above format
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Shareholding of the proposed company
Paid-up capital is the amountof equity share which thepromoter undertake tosubscribe, this has to bewithin the limit of authorizedcapital and for a privatelimited the minimum paid upcapital is Rs. 1,00,000/-
I Paid up Capital ________________________________
And the same is divided in following manner
In case the shareholder is other than director then their information is alsorequired as per the format provided herein above (as in director)
The registered office shall bethe principal address forofficial communication andthis need not be commercialspace.
J Registered Office Address.. .. .. .. State: .PIN Code ..
Address of police stationunder whose jurisdiction theregistered office of thecompany is situated
K Address of Police Station.. .. State: .PIN Code ..
KPS Fee Payment Detailswith the order form, DetailPackage cost and working ison the next page
L Total Cost of Package: ..
Amount Received with the order Form :____________________If paid in Cash then mention the receipt Number ____________Cheque No. / Online payment Ref No. _____________________Date of the payment ____________________________________
How to Order:
Complete this form and submit along with the required documents to the KPS CorporateConsultants Private Limited, at their Head office or branch offices.
Order accepted without the complete documents and full payment as agreed shall not be processed till the time all the pending document and the cheque is realized .
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Final Order Financial Workings
S. No. Service Description Amount (INR)1.
Company Registration _______________________Pack
2. PAN Number
3. TAN Number
4. Company KIT:
5. Service Tax Registration
6. Vat + CST Registration
7. Trade Mark Registration
8. IE Code (Import Export Code)
9. Other Services:. . . . .
TOTAL
We the promoters / applicants who have signed below declare that the information, documents, representationsmade during the process of company/LLP registration is true, correct and nothing material has been concealed. We
further undertake to make the full payment of agreed fee within the agreed time frame.
Signature of Promoter 1 Signature of promoter 2
DatePlace:
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Affidavit:
(If ID proof has single name for applicant)
I ____________________________________________________________ (Applicant Name as per id
proof), residing at __________________________________ ______ ________ __________ ______ ____
_____________________________________________________________________________________
_____________________________________________________________________(Address as per
address proof) do solemnly affirm and stated as under:
I am ___________________________________ and my name _________________________________,
appearing on the enclosed ID proof, is single name. My fathers name is ________________ _________ ____________________________. For applying DIN application of mine, I am mentioning my fathers
name "_____________________" as my Last name, as this a mandatory requirement for applying DIN.
(Referred point no. 16 in FAQ at (www.mca.gov.in). Both names denote one and the same person.
I solemnly state that the contents of this affidavit are true to the best of my knowledge and belief and
that it conceals nothing and that no part of it is false.
Signature
Declarant / deponent
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Form No. INC-9 Affidavit
[Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of theCompanies (Incorporation) Rules, 2014 ]
Name of the proposed company: _____________________________________
I ., being thesubscriber to the memorandum / named as first director in the articles, of theabove named proposed company, hereby solemnly declare and affirm that:
formation or management of any company during the preceding five years; and
duty to any company under this Act or any previous company law during thepreceding five years; and
the documents filed with the Registrar for registration of the companycontain information that is correct and complete and true to the best of myknowledge and belief.
Date: Signature:Place:
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Affidavit
I (1) ________________________________________s/o __________________________________R/o- _____________________________________________________________________________and thepromoter / director of the company under incorporation with name and style of M/s _________________________________ via SRN no: _____________________ do hereby solemnly stateand declare that:
1. I am the first promoter / subscriber to the memorandum and articles of the company and alsothe first directors of the company
2. That the company shall not accept deposits, unless compliance with the applicable provisions ofthe companies Act, 2013, RBI Act, 1394 and SEBI Act, 1992 and rules/ directions / regulations
made thereunder are duly complied and filed with the concerned authorities.
Deponent
VERIFICATION
Verified today the ___day of__________ 2014 at_________ that the contents of aforesaid affidavit istrue and correct to the best of our knowledge and that nothing material has been concealed therefrom
Deponent
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Form No. INC - 10
Form for verification of signature of subscribers
[Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014]
Size 4*4
(passportsize)
* to be attested by
Banker/Notary1. Names, fathers name and Address of subscribers/first directors:
Name
Fathers Name
Address
2. Specimen signatures:
Attestation(Signature of witness)
Note:1. in point no. 1 above, strike off whichever is not applicable.2. Person who is attesting should indicate his/her name, address and ID number.
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To :
The Registrar of Companies, ______________________
______________________ ______________________
Dear Sir,
Sub: Registered office of ________________________________________ Private Limited,under registration
Ref: SRN .. filed for incorporation.
This is to inform you that the premises ...
. , is owned by me. Adocumentary evidence for the same is attached. The premises is leased to Mr...who is going to be the First Director of
_________________________________________________________ Private Limited, underregistration. A copy of the lease deed is enclosed.
Further, I wish to express my NO OBJECTION to have these premises as registered office of the proposed company __________________________________________________________Private Limited andrequest you to register this address as the registered office address of the said company underincorporation.
Thanking you,
Yours faithfully,
Owner of the property
Place:Date:
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POWER OF ATTORNEY
We, the undersigned subscribers of Memorandum and Articles of Association of_______________________________________________________________________________________Private Limited, under
registration, do hereby authorize Mr. Sanjeev Kumar, Advocate & Mrs. Amrita Chanchal, Advocate &Mr Vijay Kumar Bhasin, Company Secretary & Ms. Manisha Nanda, Chartered Accountant having theiroffice at K-66, Hauz Khas Enclave, New Delhi and also at 148, 4 th Block Koramangala, Bangalore torepresent us and for carrying out the necessary corrections, additions, deletions, etc., in theMemorandum and Articles of Association and in the documents filed for registration of the saidcompany as may be necessary and incidental thereto and to obtain the Certificate of Incorporationon our behalf.
Name and Signatures of subscribers:
1.
Signature of (POA Holder)
Place:
Date:
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We, the several persons, whose names and addresses are subscribed, are desirous of being formedinto a company in pursuance of this Memorandum of Association, and we respectively agree totake the number of shares in the capital of the company set against our respective names
Sl.No
Names, addresses,descriptions andoccupations of subscribers
No. of sharestaken by eachsubscriber
Signatureofsubscriber
Signature, names, addresses,descriptions and occupationsof witnesses
Date: Place:
Photograph of Subscriber
________________________
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Sl.No
Names, addresses, descriptions andoccupations of subscribers
Signature ofsubscriber
Signature, names, addresses,descriptions and occupationsof witnesses
Date: Place:
Photograph of Subscriber 1
________________________
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Form No. 49AApplication for Allotment of Permanent Account Number
[In the case of Indian Citizens/Indian Companies/Entities incorporated in India/Unincorporated entities formed in India]
Under section 139A of the Income Tax Act, 1961To avoid mistake (s), please follow the accompanying instructions and examples before filling up the form
Assessing officer (AO code)
Sir,
I/We hereby request that a permanent account number be allotted to me/us.I/We give below necessary particulars:
1 Full Name (Full expanded name to be mentioned as appearing in proof of identity/address documents: initials are not permitted)
Please select title, as applicable Shri Smt. Kumari M/s
Last Name / SurnameFirst NameMiddle Name
2 Abbreviation of the above name, as you would like it, to be printed on the PAN card
3 Have you ever been known by any other name? Yes No (Please tick as applicable)If yes, please give that other name
Please select title, as applicable Shri Smt. Kumari M/s
AO No.Area code AO type Range codeSign/ leftTumb impression across this photo
Last Name / SurnameFirst NameMiddle Name
4 Gender (for Individual applicants only) Male Female (Please tick as applicable)
5 Date of Birth/Incorporation/Agreement/Partnership or Trust Deed/ Formation of Body of individuals or Association of Persons
6 Father's Name (Only 'Individual' applicants: Even married women should fill in father's name only)
Last Name / SurnameFirst NameMiddle Name
7 AddressResidence AddressFlat/Room/ Door / Block No.
Name of Premises/ Building/ Village
Road/Street/ Lane/Post Office
Area / Locality / Taluka/ Sub Division
Town / City / DistrictState / Union Territory Pincode / Zip code Country Name
Office AddressName of office
Flat/Room/ Door / Block No.
Name of Premises/ Building/ Village
Road/Street/ Lane/Post Office
Day Month Year
Area / Locality / Taluka/ Sub Division
Town / City / District
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State / Union Territory Pincode / Zip code Country Name
8 Address for Communication Residence Office (Please tick as applicable)
9 Telephone Number & Email ID details
Country code Area/STD Code Telephone / Mobile number
Email ID
10 Status of applicant
Please select status, as applicable Government
Individual Hindu undivided family Company Partnership Firm Association of Persons
Trusts Body of Individuals Local Authority Artificial Juridical Persons Limited Liability Partnership
11 Registration Number (for company, firms, LLPs, etc.)
12 In case of a citizen of India, then
Please mention your AADHAAR number (if allotted)
13 Source of Income Please select status, as applicable
Salary Capital Gains
Income from Business / Profession Business/Profession code [For Code: Refer instructions] Income from Other sources
Income from House property No income
14 Representative Assessee (RA)
Full Name (Full expanded name: initials are not permitted)
Please select title, as applicable Shri Smt. Kumari M/s
Last Name / Surname
First Name
Middle Name
Address
Flat/Room/ Door / Block No.
Name of Premises/ Building/ Village
Road/Street/ Lane/Post Office
Area / Locality / Taluka/ Sub Division
Town / City / DistrictState / Union Territory Pincode
15 Documents submitted as Proof of Identity(POI) and Proof of Address (POA)
I/We have enclosed as proof of identity and
as proof of address.[Please refer to the instructions (as specified in Rule 114 of I.T. Rules, 1962) for list of mandatory certified documents to be submitted as applicable]
16 I/We , the applicant, in the capacity of
do hereby declare that what is stated above is true to the best of my/our information and belief.
Place
D D M M Y Y Y Y Si nature Left Thumb Im ression of
Full name, address of the Representative Assessee, who is assessable under the Income Tax Act in respect of the person, whose particulars have been given in the column 113.
Date
Applicant (inside the box)
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Form No. 49B[See section 203A and rule 114A]
Form of application for allotment of Tax Deduction and Collection Account Numberunder Section 203A of the Income Tax Act, 1961
To,
Assessing Officer (TDS / TCS)
.....................................................
.....................................................
Assessing Officer Code (TDS / TCS)
Area codeAO TypeRange CodeAO Number
Sir,
Whereas *I/we *am/are liable to *deduct/collect or deduct tax and collect tax in accordance with Chapter XVII under the heading *B. Deductionat source or 'BB. -Collection at source' of the Income-tax Act, 1961;And whereas no Tax Deduction Account Number/Tax Collection Account Number or Tax Deduction Account Number and Tax Collection AccountNumber has been allotted to *me/us;*I/We give below the necessary particulars:[ Please refer to instructions before filling up the form ]
1 Name - (Fill only one of the columns a to h, whichever is applicable.)
(a) Central / State Government:Tick the appropriate entry Central Government State Government Local Authority (Central Govt.)
Local Authority (State Govt.)
Name of Office
Name of Organisation
Name of Department
Name of Ministry
Designation of the person responsiblefor * making payment / collecting tax
(b) Statutory / Autonomous Bodies :
Tick the appropriate entry Statutory Body Autonomous Body
Name of Office
Name of Organisation
Designation of the person responsiblefor * making payment / collecting tax
V . 1 . 1
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(c) Company (See Note 1) :
Tick the appropriate entry Government Company/Corporation Government Company/Corporation Otherestablished by a Central Act established by a State Act Company
Title (M/s) ( tick if applicable )
Name of Company
Designation of the person responsiblefor * making payment / collecting tax
(d) Branch/Division of a Company:
Tick the appropriate entry Government Company/Corporation Government Company/Corporation Otherestablished by a Central Act established by a State Act Company
Title (M/s) ( tick if applicable )
Name of Company
Name of Division
Name/Location of Branch
Designation of the person responsiblefor * making payment / collecting tax
(e) Individual / Hindu Undivided Family (Karta) - (See Note 2) :
Tick the appropriate entry Individual Hindu Undivided Family
Title (tick the appropriate entry for individual) Shri Smt. Kumari
Last Name / Surname
First Name
Middle Name
(f) Branch of Individual Business (Sole proprietorship concern)/ Hindu Undivided Family (Karta)
Tick the appropriate entry Branch of Individual business Branch of Hindu Undivided Family
Individual/ Hindu Undivided Family (Karta):
Title (tick the appropriate entry for individual) Shri Smt. Kumari
Last Name / Surname
First Name
Middle Name
Name/Location of branch
(g) Firm / Association of Persons / Association of Persons (Trusts) / Body of Individuals / Artificial Juridical Person (See Note 3) :
Name
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(h) Branch of Firm / Association of Persons / Association of Persons (Trusts) / Body of Individuals / Artificial Juridical Person:
Name of Firm / Association of Persons / Association of Persons (Trusts) / Body of Individuals / Artificial Juridical Person:
Name/Location of branch
2 Address
Flat / Door / Block No.
Name of Premises / Building / Village
Road / Street / Lane / Post Office
Area / Locality / Taluka / Sub-Division
Town / City / District
State / Union Territory
PIN code
Telephone No. STD Code Phone No.
e-mail IDs a)
b)
3 Nationality of Deductor (Tick the appropriate entry)
Indian
Foreign
4 Permanent Account Number (PAN) - (specify wherever applicable)
5 Existing Tax Deduction Account Number (if any)
6 Existing Tax Collection Account Number (if any)
7 Date (DD-MM-YYYY)
- -
Signed (Applicant)
Verification
*I/We,.. in my/our capacity as.do hereby declare that what is stated above is trueto the best of my/our knowledge and belief.
Verified today the - -d d m m y y y y
..........................................at ... (Signature/Left Thumb Impression of Applicant)
Notes :
1 This column is applicable only if a single TAN is applied for the whole company. If separate TANs are applied for differentdivisions/branches, please fill details in (d).
2 For branch of Individual business/Hindu Undivided Family, please fill details in (f).3 For branch of firm/Association Of Persons/Association Of Persons (Trust) / Body Of Individuals/Artificial Juridical Person,