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Attachments required for incorporating company using inc-29

santosh kumar (student) (186 Points)

09 September 2015

Can anybody tell me what are the required attachments to be attached to INC-29(INTEGRATED FORM FOR INCORPORATION) and in what format and forms they shall be attached.

For Affidavit and Declaration by subscriber cum directors what are the forms to be used and they shall be executed on non-judicial stamp paper or it can be executed on any paper?

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prakash (Company Secretary) (1352 Points)
Replied 10 September 2015

Santosh,

Attachments to form INC-29 are;

1.Affidavit and declaration by Subscribers cum Proposed Director in form INC-9

2. Articles of Association of the Company

3. Declaration by CS or CA or ICW in INC-8

4. Memorandum of Association

4. NOC from owner or Director for using premises as Registered office and current bill or telephone bill ects showing proof of ownership, which shall not be older than two months

5. Verification of signatures of subscribers cum first director in INC-10

6. Consent letter from the proposed director in form DIR-2 and list of entities in which proposed director have interest.

7. if you are applying for DIN in form INC-29, Affidavit in DIR-4, personal ID and residential proof of Applicants along with pasport size photo in JPG format.

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santosh kumar (student) (186 Points)
Replied 11 September 2015

Thank you sir

santosh kumar (student) (186 Points)
Replied 11 September 2015

sir but in DIR-4 it is mentioned that "particulars mentioned in DIR-3 are true and also are in agreement with the documents being attached to the Form DIR-3". So is it required to file DIR-3 also.

prakash (Company Secretary) (1352 Points)
Replied 11 September 2015

Santosh,

Not required to file DIR-3 but change language in form DIR-4 suitably

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santosh kumar (student) (186 Points)
Replied 11 September 2015

In Inc-29 help kit, in attachments list it is said that interest of directors in proposed company shall be disclosed and attached. Is there any format for that, is it to be attached mandatorily.

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prakash (Company Secretary) (1352 Points)
Replied 11 September 2015

Santosh,

If proposed directors have any interest in other entities, body corporates and companies etc, they have to disclose, there is no specific format but you can use format of MBP-1 for same.