OPC Incorporation _ Process & Documentation
One Person Company (OPC) : Section 2(62) of the Company’s Act 2013, a company can be formed with just 1 Director and 1 member. It is a form of a company where the compliance requirements are lesser than that of a private company.
Step 1: Apply
for DSC
Address
Proof
|
Aadhaar
card
|
PAN
card
|
Photo
|
Email
Id
|
Phone
Number
|
Step 2: Apply for DIN
Form DIR - 3
|
w.e.f. January 2018, the applicant need not file
Form DIR-3 separately. Now DIN can be applied within SPICe form for up to
three directors
|
Step 3: Name
approval with MCA
The
name of the Company will be in the form of “ABC (OPC) Private Limited”
|
2
options :
1)
application in Form SPICe 32 or
2)
by using RUN Web service of MCA by giving only 1 preferred name along with
the significance of keeping that name.
|
w.e.f.
March 23, 2018, Ministry has decided to permit two proposed Names and one
re-submission (RSUB) while reserving Unique Names (RUN Service) for the
Companies.
|
Step 4: Documents Required
MOA
|
AOA
|
INC
-3 : for nominee details along with Aadhaar & PAN of the nominee
|
Proof
of the Registered office of the proposed Company along with the proof of
ownership and a NOC from the owner.
|
Affidavit
and Consent of the proposed Director of Form INC -9 and DIR – 2 resp.
|
A
declaration by the professional certifying that all compliance have been
made.
|
Step 5: Filing Forms with MCA
SPICe
Form, SPICe-MOA and SPICe-AOA along with the DSC of the Director and the
professional
|
Form
49A and 49B will be generated for the PAN and TAN generation of the Company
which have to be uploaded to MCA after affixing the DSC of the proposed
Director.
|
Step 6 : Issue of certificate of Incorporation
On verification, the
Registrar of Companies (ROC) will issue a Certificate of Incorporation and
we
can commence our business.
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Note ** For Name availability under RUN Web service, there is no prior requirement
to obtain DSC and DIN .
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Thank you for the useful information.
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