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Requirement Sheet for OPC 2

The document outlines the requirements for registering a company in India, including details for the first director and nominee, such as educational qualifications, contact information, and addresses. It specifies the necessary incorporation documents, including proposed company names, main business activity, registered office address, and authorized share capital. Additionally, it lists the required documents for Indian directors, nominees, and the registered office, along with a format for the No Objection Certificate (NOC) from the property owner.

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0% found this document useful (0 votes)
29 views

Requirement Sheet for OPC 2

The document outlines the requirements for registering a company in India, including details for the first director and nominee, such as educational qualifications, contact information, and addresses. It specifies the necessary incorporation documents, including proposed company names, main business activity, registered office address, and authorized share capital. Additionally, it lists the required documents for Indian directors, nominees, and the registered office, along with a format for the No Objection Certificate (NOC) from the property owner.

Uploaded by

shalabh2731
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Information Required to register a Company in INDIA

Step 1) Din Requirement

First Director
 Educational qualification B.tech Graduate
 Email ID [email protected]
 Phone no. 8448107881

 Permanent address along with Villa C-343, Paramount Golf Foreste, Opp Zeta
pin code 1 Sector, Greater Noida- 201306

 Present address (if different) Villa C-343, Paramount Golf Foreste, Opp Zeta
1 Sector, Greater Noida- 201306
 Duration of Stay at present 2 Yrs, 3 Months
Address
 Occupation Private Job

 Place of Birth Meerut


 DIN, if any

Nominee Details
 Educational qualification Post Graduate
 Email ID [email protected]
 Phone no. 8130212948

 Permanent address along with Villa C-343, Paramount Golf Foreste, Opp Zeta
pin code 1 Sector, Greater Noida- 201306
 Present address (if different) Villa C-343, Paramount Golf Foreste, Opp Zeta
1 Sector, Greater Noida- 201306
 Duration of Stay at present 2 Yrs, 3 Months
Address
 Occupation Private Jon

 Place of Birth Patna, Bihar


 DIN, if any

STEP 2: INCORPORATION RELATED REQUIRED DOCUMENTS & DETAILS

1. Four Names in the order of Priority

1. …………Culinary Kitchenware…………………………….. (OPC) Private Limited

2. …………Culinary Creations………..………..………………(OPC) Private Limited

3. …………Culinary Kitchens…………..………………………(OPC) Private Limited

4. …………Culinary Studios………………………………..…(OPC) Private Limited


Note: The name shall be in 3 parts, as described below:

 1st Part – Shall consist of Keyword


 2nd Part – Shall consist of the word which denotes main object of the
business
 3rd Part – Private Limited
E.g. Startup Corporate Consultants Private Limited
:
1st Part 2nd Part 3rd Part

2. Main business activity of the Company


We will be selling kitchenware products on online platforms.

3. Registered office address of the Company

 Please provide the postal address for the proposed registered office of the
company
 If you are aware, please provide the name and address of the Police
Station under whose jurisdiction the registered office will be situated
Please provide an address proof and consent from the owner that he has no
objection in premises being used as registered office

Postal address Villa C-343, Paramount Golf Foreste, Opp Zeta 1


for the Sector, Greater Noida- 201306
registered
office of the
Name and 21, Block B, UPSIDC Site B, Surajpur, Greater Noida,
address of the Uttar Pradesh 201306
Police Station
4. Authorised Share Capital (Though there is no minimum limit but we
suggest to have a capital of Rs. 1,00,000 as initial investment)

Authorized Share Capital : Rs.……100000………………….. (i.e. …………. Equity


Shares of Rs. …. each)

Paid-up Share Capital : Rs.……………………………….. (i.e. …………. Equity


Shares of Rs. …. each)

Please give the share holding pattern (i.e. number of shares to be issued
to each Promoter)

No of Shares …100%……………at Rs……………………. Each.

List of Documents

For Indian Director

1. Copy of self attested PAN card


2. Copy of Self attested Aadhar Card
3. Copy of Residential Address of Every Indian director (Passport or Voter ID
or DL; self attested)
4. Utility Bill of present residence of every director (Bank Statement or
Electricity bill or Telephone bill or Mobile bill; not older than 2 months)
5. One passport size photo of director

For Nominee

6. Copy of self attested PAN card


7. Copy of Self attested Aadhar Card
8. Copy of Residential Address of nominee (Passport or Voter ID or DL; self
attested)
9. Utility Bill of present residence of nominee (Bank Statement or Electricity
bill or Telephone bill or Mobile bill; not older than 2 months)
10.One passport size photo of Nominee

For Registered office address

1. Latest copy of Electricity bill or Telephone bill or Water Bill


2. NOC from owner of the premises (format enclosed in Annexure A)
3. Rent agreement, if premises is rented
Annexure A- Format of NOC

To,
Ministry of Corporate Affairs
Dear Sir / Madam

Sub: NOC with respect to Application for Registered Office

Certified that I, <>, being owner of the premises situated at <> has no objection
for Company, <> PRIVATE LIMITED, to use the said premises for its Registered
Office.

Thanking You,

Regards
DATE:
PLACE:
(Signature)
<owner’ name>

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