A new\nconcept of OPC (One Person Company) is introduced in Companies Act 2013 that\nsays that any person can register a company on his name as single owner or\ndirector. After that, many fanatics who were planning to start a company are\nworried about how to start one person company. Here\nwe talk about the documents required for OPC Registration.<\/p>\n\n\n\n
OPC registration<\/strong><\/a> is an easy process but to complete it you need to collect all the documents given below. The documents required for OPC Registration are as follows-<\/p>\n\n\n\n Submit an identity proof of the nominee and director. It can be-<\/em><\/strong><\/p>\n\n\n\n Read our article<\/b>:Step By Step Process of One Person Company Registration<\/a><\/mark><\/p>\n\n\n\n The documents mentioned above are very important\nand are required to be submitted during the registration process. They are\ndescribed below-<\/p>\n\n\n\n The formation of any company takes place when a number of people come together for achieving a precise purpose. The purpose is usually marketable in nature. To incorporate any company, an application is required to be filed. The application is required to be submitted with a number of documents to Central Registration Centre. One of the compulsory and important documents required is Memorandum of Association<\/strong><\/a>.<\/p>\n\n\n\n The\nArticles of Association ( AoA) is a document which describes the purpose of any\ncompany and specifies the policies for its operations. This particular document\noutlines how tasks should be accomplished within an organization.<\/p>\n\n\n\n The articles of\nassociation are relatively similar even though the precise terms and items vary\naccording to the jurisdictions. It includes the following details:-<\/p>\n\n\n\n One director and one nominee are required to start\na One Person Company. In case of any misfortune, the nominee has the power to\ntake over the director’s place so that the working of the company does not get\naffected. The consent of the designated nominee is filed through INC-3 Form.\nThe nominee also has to submit their identity proof for proceedings.<\/p>\n\n\n\n The chosen director and nominee are required to\nsubmit their affidavit in Form DIR3 and INC-9.<\/p>\n\n\n\n The place of business activities are required to\nsubmit the residential proof at the time of registration. It can be any utility\nbill like electricity bill, gas bill or telephone bill not older than two\nmonths, which needs to be attached with the ownership proof along with a No\nObjection Certificate<\/em><\/strong>.<\/p>\n\n\n\n In case your work place is on a rented property,\nyou are required to submit the rent agreement along with all the other relevant\ndocuments.<\/p>\n\n\n\n A copy of the PAN card details of the director and\nnominee has to be submitted during the OPC registration.<\/p>\n\n\n\n Passport size photo of the designated director and\nnominee has to be attached with the form. <\/p>\n\n\n\n The documents required for OPC registration\nconsists both DSC and DIN. In this context, DSC is used to sign the documents\nonline while DIN provides a unique identification number to the director.<\/p>\n\n\n\n Process to be\nfollowed for registration of Director\u2019s DSC <\/strong>is as follows:<\/p>\n\n\n\n All the existing Directors\nhave to obtain DIN within the prescribed time-frame.<\/p>\n\n\n\n Part B of SPICe+ form offers for DIN allotment. Proceed with filing up of details in SPICe+ Part\nB with all the attachments along with Form INC-3.<\/p>\n\n\n\n Any person\nintending to become a director in an existing company will have to fill Form\nDIR-3 and should follow the following process-<\/p>\n\n\n\n Attach\na photo and a scanned copy of supporting documents that are-<\/p>\n\n\n\n DIR-3\nForm is compulsory to be signed by the Applicant and should be verified\ndigitally by a Company Secretary in full time employment of the company or\nManaging Director or Director or CEO or CFO of any existing company in which\nthe applicant is anticipated to be appointed as a director.<\/p>\n\n\n\n Upload and make\nthe payment of fee of DIR-3 E-Form. Only electronic payment method is allowed.<\/p>\n\n\n\n In case details\nof E-Form DIR-3 are found as duplicate, the same gets routed to DIN cell for\nback office process. After approval of the form, provisional DIN becomes\napproved DIN and will be available for further use.<\/p>\n\n\n\n A provisional\nDIN is approved only after inspection of the documents attached with the\napplication.<\/p>\n\n\n\n The formation of any company takes place when a\nnumber of people come together for achieving a precise purpose. One Person Company is\nintroduced in Companies Act 2013 that says that any person can register a\ncompany on his name as single owner or director. It is an\neasy process but to complete, the documents required for OPC Registration are\nexplained in details above.<\/p>\n\n\n\n Our CorpBiz<\/strong><\/a> group will be at your disposal if you seek expert advice on any aspect related to Company Registration<\/strong><\/a> along with complete compliance. We will help you guarantee full compliance concerning all the requirements based on your predictable activities, ensuring the productive and well-timed completion of your expectation.<\/p>\n\n\n\nIdentity Proof of the Director and Nominee<\/h3>\n\n\n\n
Memorandum of Association (MOA) and Article of Association\n(AOA)<\/h3>\n\n\n\n
MoA<\/h4>\n\n\n\n
Content of MoA<\/h4>\n\n\n\n
AoA<\/h4>\n\n\n\n
Content of AoA<\/h4>\n\n\n\n
Consent of the Designated Nominee<\/h3>\n\n\n\n
Affidavit of Nominee and Director<\/h3>\n\n\n\n
Residential Proof of the Office <\/h3>\n\n\n\n
PAN Card<\/h3>\n\n\n\n
Passport Size Photo<\/h3>\n\n\n\n
DSC And DIN<\/h3>\n\n\n\n
Step by step Process for DSC<\/h4>\n\n\n\n
Application for DIN<\/h4>\n\n\n\n
Application\nvia SPICe+ Form<\/h4>\n\n\n\n
DIR-3 Form<\/h4>\n\n\n\n
Supporting Documents<\/h4>\n\n\n\n
Digital Signature<\/h4>\n\n\n\n
Fee Payment<\/h4>\n\n\n\n
Verification of E-Form<\/h4>\n\n\n\n
Common\nCauses of Rejection<\/h2>\n\n\n\n
Conclusion<\/h2>\n\n\n\n