SUBSCRIBER OF MEMORANDOM & ARTICLE

We the several persons whose Names, Addresses, Occupation and Descriptions are given

Below are desirous of being formed into a company in pursuance of this Articles Of Association

Sl.No. Name, Addresses, Description and Occupation of Subscribers Signature

of

Subscriber

Name, Address, Description & Occupation of witness

1.

2

 

 

Date :

Place :

We the several persons whose names and address are subscribed hereunder 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 opposite our respective names.

Sl. No. Names, Address, Description and occupation of Subscribers Number of Equity Shares taken by Each Subscriber Signature of Subscribers Signature, Name, Address & Description of the witness

1

2

Date  :

Place :                                                                       7

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FORMAT OF INC -10

Form No. INC – 10

Form for verification of signature of subscribers [Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014]

  1. 1. Names, father’s name and Address of subscribers/first directors: 


Name:                                                      ………….

Father’s Name:                                      ……………….

Address:                                                 …………….


  1. 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.

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FORMAT OF INC-8 IN WORD

Form No. INC-8

 

Declaration

 

[Pursuant to section 7(1)(b) and rule 14 of the Companies (Incorporation)

Rules, 2014]

 

 

Name of the Company: …………………………….. PRIVATE LIMITED

I , ………………………..

  • an advocate who is engaged in the formation of the company
  • a Chartered Accountant in India who is engaged in the formation of the company
  • a Cost Accountant in India who is engaged in the formation of the company
  • a Company Secretary in practice in India who is engaged in the formation of the company

Declare that all the requirements of Companies Act, 2013 and the rules   relating to registration of the company under the Act and matters precedent or incidental thereto have been complied with.

Date:                                                                   Signature:

 

 

Place: Kanpur                                                    Membership No

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FORMAT OF INC -9 IN WORD

 

 

 

 

 

 

Form No. INC-9

 

Affidavit

[Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of theCompanies (Incorporation) Rules, 2014]

Name of the proposed company: ………………………. PRIVATE LIMITED

I …………………………. , being the subscriber to the memorandum / named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that:

  • I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and
  • I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and
  • All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief.

Date:                                                         Signature:

Place: Kanpur

DOWNLOAD Format-for-INC-9-on-Stamp-Paper-of-Rs-10                                           ( ……………………….. )

DIR-2 FORMAT FOR DIRECTOR APPOINTMENT

 

 

 

 

 

 

 

 

Form DIR-2

Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014]

To

Registrar of Companies

Kanpur

Subject: Consent to act as a director.

I  …………………… , hereby give my consent to act as director of …………………………. PRIVATE LIMITED, pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to  become a director under the Companies Act, 2013.

  1. Director Identification Number (DIN): ………………..
  2. Name (in full):             …………………………
  3. Father’s Name (in full):            ……………………………
  4. Address:          ……………………..
  5. E-mail id: ……………………………………….
  6. Mobile no.: ………………………………..
  7. Income-tax PAN. :  ………………………………..
  8. Occupation:                           ……………………………………
  9. Date of birth:                       ………………………………….
  10. Nationality: ………………………………………..
  11. No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager. Nil
  12. Particulars of membership No. and Certificate of practice no. if the applicant is a member of any professional Institute. Nil

Specifically state NIL if none.

DECLARATION

I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director.

Signature:…………………….

Designation: Director

Date:-

Place:-

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