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Company formation

CA Darshak Shah (Practicing CA) (1889 Points)

12 April 2012

I want to Incorporate a new Pvt Ltd company.

The directors of new company are directors in some other pvt ltd company as well..

Do I need to make any additional compliance in terms of filing forms or passing resolution etc in new company or existing company?

Kindly guide me..

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6 Replies

Harshal Fifadra (Chartered Accountant) (1489 Points)
Replied 12 April 2012

The most important thing is that the directors of the company should have a DIN ( Director's Identification Number ) other than passing resolution .

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Anshu Shrivastava (company secretary) (143 Points)
Replied 13 April 2012

u dont need to pass any resolution or undertake any additional compliances in such situation.

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jeets (CS ) (461 Points)
Replied 13 April 2012

Hi,

You would be filing form 1, for incorporation. If you go through this form you will come across a sentence on page 2-3 which states

“If already a director or promoter of a company(s), specify details of such company(s) (In case director or promoter in more than three companies, attach separate sheet as an optional attachment)”

You will not need to furnish a board resolution, you will only require to attach a sheet comprising of a list of and details of the company wherein the proposed director or promoter is already a promoter or a director as an attachment to Form-1

Best Regards

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