Facts: We have one existing pvt ltd company engaged in Water purifying industry which is inoperative.
One of our clients dealing in medical equipments is required to incorporate a pvt ltd company.
My question is: Apart from Object clause... Name Clause... Directors' change.. Registered Address clause.. Is there any other formalities to be complied with?
For taking over company following points should be kept in mind:
Sr. No Events Status 1 Obtain Certificate of Incorporation from company 2 Obtain Copy of MOA/AOA 3 PAN of the Company 4 Statutory Registers of the Company 5 Stamps and Common Seal of the Company 6 Minutes Book of the Company 7 All forms filed with ROC and other Authorities 8 Original copy of Balance Sheet & Profit and Loss A/c filed with ROC 9 Certificate from Statutory Auditor for continu/resign from the Company 10 Original Share Certificate to be issued to shareholders of the company 11 Details of Bank Account operated by company 12 Service Tax or Sales Tax Registration documents 13 Details of website address run by company and its ID 14 Letter Head, lease deed, charge documents
25 November 2013
Following steps required after taking over of Company:-
Sr. No Events 1 Resignation letter from present director 2 Appoint new directors 3 Transfer of shares of the promoters/director/shareholders to our shareholders 4 Change of Registered Address of the Company 5 File form-32 and 18 with concerned ROC for effecting changes 6 Change of Bank Signatory 7 Appointment of new Auditor's 8 Make necessary changes, if any
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