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100% Wholly Owned Subsiadairy Company in India


100% Wholly Owned Subsiadairy Company in India

Minimum requirements

1.     Minimum two directors

2.     Minimum two shareholders

3.     Minimum paid up capital of Rs1 lakh

 

                   Documents required

 

Office address

1.     Address proof (electricity bill or rent agreement) and latest electricity bill in case of rented accommodation.

 

Indian National

1.     PAN Card (mandatory)

2.     Address proof (electricity bill, telephone bill, bank statement or passbook, mobile bill)

3.     Photo ID Proof (passport, dDriving license, voter ID or Aadhar card)

 

Foreign National

1.     Passport (mandatory).

2.     Address Proof (electricity bill, telephone bill, bank statement or passbook or rent agreement and latest electricity bill in case of rented accommodation. Document must be certified by the Indian Consulate).

3.     Photo ID Proof (Any government license or document containing name in full, photo and date of birth. Document must be certified by Indian Consulate).

 

Incorporation procedure

1.     Two directors are required to apply for DSC (Digital Signature Certificate).

2.     All the directors are required to apply for DIN (Director’s Identification No.).

3.     Applicant is required to apply for name of the company in Form INC-1.

4.     After obtaining name approval from ROC, an applicant is required to file form INC-7 (Application for Incorporation of Company (Other than OPC)), form DIR-12 (Particulars of appointment of directors and the key managerial personnel and the changes among them) and form INC-22 (Notice of situation or change of address of the registered office of the company) along with Memorandum and Articles of Association of the Company.

5.     After filing of the incorporation documents, you are required to pay online ROC fees and Stamp duty. (This is based on the authorized capital of the company).

6.     After the payment of ROC fees and Stamp Duty, ROC verifies the filed documents. Form INC-22 and DIR-12 are approved through the Straight Through Process (STP) and verifies form INC-7 in detail. ROC may suggest some changes in the form or attachment. We will have to make changes accordingly.

Once ROC is satisfied, Certificate of Incorporation is sent through email