To register a company as a One-Person Company (OPC) in India, you would typically require the assistance of a Chartered Accountant (CA) or a Company Secretary (CS) who is well-versed with the process. CA Amit K Chawla & Co., as a CA, would guide you through the entire process, ensuring compliance with all legal requirements. Here's a detailed description of the process:
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Preparation and Documentation:
- Amit K Chawla & Co. would start by assisting you in preparing the necessary documentation. This includes:
- Memorandum of Association (MOA): It outlines the company's objectives and powers.
- Articles of Association (AOA): It contains rules for the company's internal management.
- Director Identification Number (DIN) and Digital Signature Certificate (DSC): These are required for the director.
- Other relevant documents as per the Companies Act, 2013.
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Name Reservation:
- The first step in the registration process is to reserve a name for your One person company. Amit K Chawla & Co. would help you choose a unique name that complies with the naming guidelines provided by the Ministry of Corporate Affairs (MCA).
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Filing of Forms:
- Once the name is approved, various forms need to be filed with the Registrar of Companies (ROC). These forms include:
- SPICe (Simplified Proforma for Incorporating Company electronically): It integrates multiple services like name reservation, incorporation, DIN allotment, and PAN/TAN application into a single form.
- INC-9: Declaration by the subscriber to the memorandum.
- DIR-2: Consent to act as a director.
- Other necessary forms as per the requirements.
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Payment of Fees:
- There are fees associated with the filing of forms and registration process. Amit K Chawla & Co. would guide you on the applicable fees and ensure timely payment.
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Verification and Approval:
- The ROC will verify the documents and details provided in the forms. If everything is in order, they will approve the application and issue the Certificate of Incorporation (COI).
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Post-Incorporation Compliance:
- After obtaining the COI, certain compliance requirements need to be fulfilled, such as:
- Appointment of an auditor.
- Opening of bank accounts.
- Issuance of share certificates.
- Other regulatory compliances as per the Companies Act.
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Tax Registrations:
- Amit Chawla would also assist you in obtaining tax registrations such as:
- Permanent Account Number (PAN).
- Tax Deduction and Collection Account Number (TAN).
- Goods and Services Tax (GST) registration if applicable.
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Ongoing Compliance:
- As a registered company, you'll have ongoing compliance requirements such as filing annual returns, maintaining statutory registers, conducting board meetings, etc. Amit K Chawla & Co. would guide you through these requirements to ensure continued compliance with the law.
Throughout the entire process, CA Amit K Chawla & Co. would provide expert advice, handle documentation, and liaise with regulatory authorities on your behalf to make the One Person company registration process as smooth and hassle-free as possible. Call us at +919044742447 now!