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Certificate Of Incorporation Template for India

A Certificate of Incorporation is an official document issued by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs in India, pursuant to the Companies Act, 2013. This document serves as conclusive evidence of a company's legal formation and existence. It contains crucial information including the company's Corporate Identity Number (CIN), registered name, type of company, date of incorporation, and registered office location. The certificate is digitally signed by the ROC and is mandatory for all companies incorporated in India, regardless of their size or nature of business.

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What is a Certificate Of Incorporation?

The Certificate of Incorporation is a fundamental corporate document that marks the birth of a company as a legal entity in India. It is issued under the Companies Act, 2013, by the Registrar of Companies after successful verification of all incorporation documents and compliance requirements. This certificate is required whenever a new company is formed or when an existing business entity is converted into a company. It serves multiple purposes: it acts as proof of the company's legal existence, is required for opening bank accounts, obtaining business registrations and licenses, and is necessary for all legal and financial transactions. The certificate must be maintained throughout the company's lifetime and is often requested by stakeholders, investors, and regulatory authorities as proof of the company's legal status.

What sections should be included in a Certificate Of Incorporation?

1. Certificate Header: Contains the official seal of the Ministry of Corporate Affairs and the Registrar of Companies, along with the relevant section reference of Companies Act, 2013

2. Company Identification: Corporate Identity Number (CIN) assigned to the company

3. Declaration Statement: Official statement declaring that the company is incorporated under the Companies Act, 2013

4. Company Name: The approved name of the company as registered

5. Company Type: Specification of company type (private limited, public limited, etc.)

6. Registered Office Location: State where the registered office of the company is situated

7. Date of Incorporation: Official date on which the company is incorporated

8. Digital Signature: Digital signature of the Registrar of Companies with official seal

What sections are optional to include in a Certificate Of Incorporation?

1. Special License Reference: Required for Section 8 companies (non-profit organizations) referring to the special license granted

2. Limited Liability Partnership Conversion: Required when the company is formed by conversion from an LLP

3. OPC Statement: Required for One Person Companies, stating the name of the nominee

4. IFSC Reference: Required for companies incorporated in International Financial Services Centre

What schedules should be included in a Certificate Of Incorporation?

1. Memorandum of Association: Attached as a reference document defining the company's constitution and scope

2. Articles of Association: Attached as a reference document containing the company's internal rules and regulations

3. Form INC-22: Attached verification of registered office address

4. Declaration of Compliance: Attached declaration by professionals regarding compliance with all incorporation requirements

5. First Director Consent: Attached consent letters from the first directors of the company

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

India

Cost

Free to use

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