All in One Statutory Forms & Order Form of OPC
All in One Statutory Forms & Order Form of OPC
The Companies Act, 2013 has been notified and with effect from 1st April 2014 the procedure and forms for
registration of One person company is introduced. Two set of self- attested documents as indicated in the
table below is required to register a one person company.
Document of Director *
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)
Note:
Bill
Sl.
No.
1.
2.
3.
4.
5.
5.
5.
6.
8.
9.
10.
11.
12.
Name of Form
Notary
*Order Form
*DIR-4 (affidavit for DIN allotment) (two set)
*DIN Single Name Affidavit (if required) two set
# INC-9 director/subscriber affidavit
# INC-3 Signature of Nominee
No NBFC Affidavit
#INC-10 Photo & Signature Specimen Form
#NOC from owner of premises
*Power of attorney in the name of professional
#Subscriber Sheet of MOA and AOA
*Digital Signature Form
Pan Card Application Form
TDS (TAN) Number Application Form
NO
Rs. 10 stamp paper + Notary
Rs. 10 Stamp Paper + Notary
Rs. 10 Stamp Paper + Notary
Plain Paper (pdf-prefillable)
Rs. 10 Stamp Paper + Notary
Plain Paper
Plain Paper
Rs. 100 Stamp Paper + Notary
Plain Paper
Plain Paper
Plain Paper
Plain Paper
Page | 1
Page
Number
2-5
6
7
8
9-11
12
13
14
15
16-17
18
19-20
21-23
ORDER FORM
Fill this form after reading instructions on the left side. The information should match with the documentary evidence which
promoters are submitting with the department. However if there is any discrepancy the same should be pointed out
Description
Select the kind of business
organization which you are
planning to incorporate.
No
A.
Particulars
Type of Organization
Public Limited Co
B.
The name of a public
limited company ends with
Limited , for a private
limited company it ends
with Private limited and
for an Limited Liability
Partnership it ends with
LLP,
LLP
5.____________________________________________________________
6.____________________________________________________________
Significance of Name
If proposed name is a
registered trade mark or a
trademark for which an
application is filed, there
will be more chance for
getting the name approved
for the Company /LLP
Trade Mark
(Minimum Capital for Limited co- 5 Lakhs, PVT Ltd - 1 lakh, LLP 10,000)
Page | 2
1. DIR-4, which is an
declaration from the
director applying for
DIN with respect to
correctness of
information and
authenticity of of the
documents which he is
submitting
Proposed Nominee
Name : ________________________________________
Page | 3
In case the shareholder is other than director then their information is also
required as per the format provided herein above (as in director)
How to Order:
Complete this form and submit along with the required documents to the KPS Corporate
Consultants 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.
Page | 4
Amount (INR)
2.
PAN Number
3.
TAN Number
4.
Company KIT:
5.
6.
7.
8.
9.
Other Services:
.
.
.
.
.
TOTAL
We the promoters / applicants who have signed below declare that the information, documents, representations
made 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
Date
Place:
Page | 5
Form DIR-4
[Pursuant to section 153 and rule 9(3) (a)(iv) of Companies (Appointment and
Qualification of Directors) Rules, 2014]
I, ..................., Son*/ Daughter*
of ..................................................................................................................., born on ...............,
resident of.........................................
.hereby
confirm and verify that the particulars given in the Form DIR-3 are true and also are in agreement with
the documents being attached to the Form DIR -3.
I hereby confirm and declare that
1. The photograph and documents being attached to the Form DIR -3 belong to me. I further
confirm that all required documents have been duly certified by the respective government
authority and are being attached to the Form DIR -3, and
2. I am not restrained, disqualified, removed of, for being appointed as director of a company
under the provisions of the Companies Act, 2013 including sections 164 and 169, and
3. I have not been declared as proclaimed offender by any Economic Offence Court or Judicial
Magistrate Court or High Court or any other Court, and
4. I have not been already allotted a Director Identification Number (DIN) under section 154 of the
Companies Act, 2013, and
5. I shall be liable under section 448 of the Act and under the relevant provisions of the Indian
Penal Code, 1860 and any other law as applicable, if any statement in this application is found to
be false or any material fact is found to have been omitted.
*Note: strike out whichever is not applicable.
Signature: _______________________________
(Name): _________________________________
Page | 6
Affidavit:
(If ID proof has single name for applicant)
as
per
Signature
Declarant / deponent
Page | 7
Date:
Place:
Signature:
Page | 8
Affidavit
1. I am the first promoter / subscriber to the memorandum and articles of the company and also
the first directors of the company
2. That the company shall not accept deposits, unless compliance with the applicable provisions of
the 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 is
true and correct to the best of our knowledge and that nothing material has been concealed therefrom
Deponent
Page | 12
Size 4*4
(passport
size)
* to be attested by
Banker/Notary
1. 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.
Page | 13
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. A
documentary evidence for the same is attached. The premises is leased to Mr.
..who is going to be the First Director of
_________________________________________________________Private Limited, under
registration. 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 and
request you to register this address as the registered office address of the said company under
incorporation.
Thanking you,
Yours faithfully,
Page | 14
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 their
office at K-66, Hauz Khas Enclave, New Delhi and also at 148, 4th Block Koramangala, Bangalore to
represent us and for carrying out the necessary corrections, additions, deletions, etc., in the
Memorandum and Articles of Association and in the documents filed for registration of the said
company as may be necessary and incidental thereto and to obtain the Certificate of Incorporation
on our behalf.
1.
Place:
Date:
Page | 15
We, the several persons, whose names and addresses are subscribed, are desirous of being formed
into a company in pursuance of this Memorandum of Association, and we respectively agree to
take the number of shares in the capital of the company set against our respective names
Sl.
No
Names, addresses,
descriptions and
occupations of subscribers
No. of shares
taken by each
subscriber
Date:
Signature
of
subscriber
Place:
Photograph of Subscriber
________________________
Page | 16
Sl.
No
Signature of
subscriber
Date:
Place:
Photograph of Subscriber 1
________________________
Page | 17
Instructions:
1. Please fill the form in BLOCK LETTERS and (*) MARKED Fields are Mandatory.
2. Inconsistent/incomplete applications are liable to be rejected.
3. (**) Attestation of documents by any: Gazetted Officer OR Bank Manager OR Post Master OR present originals to our Registration Authority for verification & attestation.
4. All subscribers are advised to read Certification Practice Statement and subscriber agreement of eMudhra available at www.e-mudhra.com
5. At par cheques/Demand draft drawn in favour of eMudhra Consumer Services Limited payable at Bangalore
6. All customer documents need to be self attested by the customer over and above the third party attestation
7. For Class III Digital Signatures In Person Verification of the applicant is mandatory
2. CERTIFICATE VALIDITY*
Affix
recent passport
photograph of the
applicant duly
signed across
3. USB TOKEN*
Signature
1 Year
Required
Encryption
2 Years
Not Required
APPLICANT DETAILS* (As per applicant's valid ID Proof and Address Proof at SI.No.1 & 14 below)
4. Name:* Mr./Ms./Dr.
F I R S T N A M E
D D
M M Y Y Y Y 6. Gender:*
5. Date of Birth:*
M I D D L E N A M E
Male
Female
L A S T N A M E
7. Residential Status:*
Resident
9. Nationality I N D I A N
10. eMail ID* (Valid and active E-mail ID to be included in the Digital Signature Certificate)
11. (++) Address for communication :
Residence
Office
(Door No., Name of the premises, Road, Area, City, State and Pin code needs to be filled)
Pincode
City
State
PAN card
Aadhaar Card
Bank Account Passbook containing the Photograph and signed by an individual with attestation by the concerned Bank official
Photo ID Card issued by the Ministry of Home Affairs of Centre/State Government
Any Government issued photo ID Card bearing the signature of the individual
(Please tick any one and fill the ID number and attach attested (**) copy of ID proof)
14. Valid Address Proof Documents : *
a) Telephone Bill
b) Electricity Bill
ID Proof Number:
c) Water Bill
i) Driving Licence
k) Passport
j) V oter ID Card
d) Gas Connection
e) Aadhaar Card
(Please tick any one and fill the Document number and attach attested (**) copy of address proof) Doc No. ___________________________________________
Note: For A to E the date of last transaction should not be older than 3months, for S.No. F & G the same should be pertain to the current financial year.
All documents should have the complete address for the purpose of accepting the same as proof.
15. Payment Details : Cheque / DD No.
Date
D D
Amount Rs.
Bank: _________________________________________________________________
DECLARATION*
I hereby agree that I have read and understood the provisions of e-mudhra Certification Practice Statement (CPS) and the subscriber agreement and will abide by the same. The information
provided in this Digital Signature Certificate request form is true and correct to the best of my knowledge and I accept publishing my certificate information in e-Mudhra repository.
Date:
Place:
Seal & Stamp [If available]:
Date:
Place:
Signature:
CONTACT DETAILS :
eMudhra Consumer Services Limited, 3rd Floor, Sai Arcade, 56 Outer Ring Road, Deverabeesanahalli, Opp Intel, Bangalore 560 103. Karnataka
Phone : +91 80 4336 0000 Fax : +91 80 4227 5306 Email : [email protected] Website: www.e-Mudhra.com
CONFIDENTIAL
Version 1.3
FormNo.49A
ApplicationforAllotmentofPermanentAccountNumber
[InthecaseofIndianCitizens/IndianCompanies/EntitiesincorporatedinIndia/
UnincorporatedentitiesformedinIndia]
Undersection139AoftheIncomeTaxAct,1961
Toavoidmistake(s),pleasefollowtheaccompanyinginstructionsandexamplesbeforefillinguptheform
Assessingofficer(AOcode)
Areacode
Sign/leftTumbimpressionacross
thisphoto
AOtype
Rangecode
AONo.
Sir,
I/Weherebyrequestthatapermanentaccountnumberbeallottedtome/us.
I/Wegivebelownecessaryparticulars:
1 FullName(Fullexpandednametobementionedasappearinginproofofidentity/addressdocuments:initialsarenotpermitted)
D asapplicable
Pleaseselecttitle,
Shri
Smt.
Kumari
M/s
LastName/Surname
FirstName
MiddleName
2 Abbreviationoftheabovename,asyouwouldlikeit,tobeprintedonthePANcard
3 Haveyoueverbeenknownbyanyothername?
Yes
No
Smt.
Kumari
Male
Female
(Pleasetickasapplicable)
Ifyes,pleasegivethatothername
D asapplicable
Pleaseselecttitle,
Shri
M/s
LastName/Surname
FirstName
MiddleName
4 Gender(forIndividualapplicantsonly)
(Pleasetickasapplicable)
5 DateofBirth/Incorporation/Agreement/PartnershiporTrustDeed/FormationofBodyofindividualsorAssociationofPersons
Day
Month
Year
6 Father'sName(Only'Individual'applicants:Evenmarriedwomenshouldfillinfather'snameonly)
LastName/Surname
FirstName
MiddleName
7 Address
ResidenceAddress
Flat/Room/Door/BlockNo.
NameofPremises/Building/Village
Road/Street/Lane/PostOffice
Area/Locality/Taluka/SubDivision
Town/City/District
State/UnionTerritory
OfficeAddress
Nameofoffice
Flat/Room/Door/BlockNo.
NameofPremises/Building/Village
Road/Street/Lane/PostOffice
Area/Locality/Taluka/SubDivision
Town/City/District
Pincode/Zipcode
CountryName
State/UnionTerritory
Pincode/Zipcode
8 AddressforCommunication
CountryName
Residence
Office
(Pleasetickasapplicable)
9 TelephoneNumber&EmailIDdetails
Countrycode
Area/STDCode
Telephone/Mobilenumber
EmailID
10 Statusofapplicant
Pleaseselectstatus,
D asapplicable
Government
Individual
Hinduundividedfamily
Company
PartnershipFirm
AssociationofPersons
Trusts
BodyofIndividuals
LocalAuthority
ArtificialJuridicalPersons
LimitedLiabilityPartnership
11 RegistrationNumber(forcompany,firms,LLPs,etc.)
12 IncaseofacitizenofIndia,then
PleasementionyourAADHAARnumber(ifallotted)
13 SourceofIncome
Pleaseselectstatus,
Salary
D asapplicable
CapitalGains
IncomefromBusiness/Profession
Business/Professioncode
[ForCode:Referinstructions]
IncomefromHouseproperty
IncomefromOthersources
Noincome
14 RepresentativeAssessee(RA)
Fullname,addressoftheRepresentativeAssessee,whoisassessableundertheIncomeTaxActinrespectoftheperson,whoseparticularshavebeengiveninthe
column113.
FullName(Fullexpandedname:initialsarenotpermitted)
Pleaseselecttitle,
D asapplicable
Shri
Smt.
Kumari
M/s
LastName/Surname
FirstName
MiddleName
Address
Flat/Room/Door/BlockNo.
NameofPremises/Building/Village
Road/Street/Lane/PostOffice
Area/Locality/Taluka/SubDivision
Town/City/District
State/UnionTerritory
Pincode
15 DocumentssubmittedasProofofIdentity(POI)andProofofAddress(POA)
I/Wehaveenclosed
asproofofidentityand
asproofofaddress.
[Pleaserefertotheinstructions(asspecifiedinRule114ofI.T.Rules,1962)forlistofmandatorycertifieddocumentstobesubmittedasapplicable]
16 I/We
doherebydeclarethatwhatisstatedaboveis
,theapplicant,inthecapacityof
truetothebestofmy/ourinformationandbelief.
Place
D
Date
D M M
Signature/LeftThumbImpressionof
Signature
/ Left Thumb Impression of
Applicant(insidethebox)
Form of application for allotment of Tax Deduction and Collection Account Number
under Section 203A of the Income Tax Act, 1961
To,
Central Government
State Government
Name of Organisation
Name of Department
Name of Ministry
Statutory Body
Autonomous Body
Name of Office
V.1.1
Name of Organisation
Government Company/Corporation
established by a Central Act
Government Company/Corporation
established by a State Act
Government Company/Corporation
established by a Central Act
Government Company/Corporation
established by a State Act
Other
Company
(tick if applicable)
Name of Company
Other
Company
(tick if applicable)
Name of Company
Name of Division
Name/Location of Branch
Designation of the person responsible
for * making payment / collecting tax
Individual
Shri
Smt.
Kumari
Shri
Smt.
Kumari
(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.
e-mail IDs
STD Code
Phone No.
a)
b)
7 Date (DD-MM-YYYY)
-
Signed (Applicant)
Verification
*I/We,.. in my/our capacity as.do hereby declare that what is stated above is true
to the best of my/our knowledge and belief.
Verified today the
d d
m m
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 different
divisions/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,
please fill details in (h).
4 * Delete whichever is inapplicable.