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1. Name and Registered Office: Specifies the proposed company name and complete address of the registered office
2. Objects of the Company: Details the main objects and ancillary objects of the company's business activities
3. Liability of Members: States whether liability is limited by shares or guarantee
4. Share Capital: Specifies the authorized share capital and its division into shares of fixed amount
5. Subscriber Information: Details of the founding members/subscribers including names, addresses, and shareholding
6. Management Structure: Defines the basic management structure including first directors
7. Board of Directors: Rules regarding appointment, removal, and powers of directors
8. Meetings: Provisions for conducting board and shareholder meetings
9. Share Transfer and Transmission: Rules governing the transfer and transmission of shares
1. Additional Business Activities: Used when the company plans to engage in multiple business activities beyond the main objects
2. Foreign Investment Provisions: Required when the company expects foreign investment or foreign shareholders
3. Special Rights: Included when certain shareholders are to be given special voting or other rights
4. Branch Offices: Needed when the company plans to operate branch offices
5. Corporate Social Responsibility: Required for companies meeting certain profit/turnover thresholds
6. Special Financial Provisions: Used when special financial arrangements or restrictions need to be specified
1. Schedule I - Subscriber Details: Detailed information about subscribers including ID proofs and contact details
2. Schedule II - Share Capital Structure: Detailed breakdown of share classes, rights, and distribution
3. Schedule III - First Directors: Detailed information about first directors including DIN and consent
4. Schedule IV - Registered Office Proof: Documentation proving ownership/lease of registered office address
5. Appendix A - Consent Letters: Consent letters from various stakeholders including directors and professionals
6. Appendix B - Declaration Forms: Statutory declarations required under Companies Act, 2013
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Corporate Secretarial
Board of Directors
Executive Leadership
Corporate Affairs
Regulatory Affairs
Corporate Governance
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Finance
Company Secretary
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Corporate Lawyer
Compliance Officer
Managing Director
Chief Executive Officer
Chief Financial Officer
Board Director
Company Director
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Business Development Manager
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