Requirements for OPC Formation

To incorporate an OPC various documents like ID proof, address proof along with a passport size photo are required. Further an NOC is mandatory with lease/rent agreement. etc.

 

OPC structure is similar to the sole proprietorship but without the drawbacks which are usually faced by the sole proprietors. Unlike sole proprietorship, OPC required to register as per the provisions of the Companies Act, 2013. To form the One Person Company you are required to file some of the documents with MCA (Ministry of Corporate Affairs).

Minimum Requirement

  • Must have one shareholder who is an Indian citizen and resident of India
  • Must have one nominee who is also  an Indian citizen and resident of India
  • Must have one director (one shareholder himself can consider as a deemed director)
  • Minimum share capital shall be Rs.1,00,000
  • Registered office in India
  • DSC (Digital Signature Certificate) obtained by the sole owner
  • DIN (Director Identification Number) of the director

 

Documents Required

The mandatory documents required to be filed with the MCA (Ministry of Corporate Affairs) to incorporate an OPC are as follows:

 

Sr. No.

Forms

Particulars

Required Information

1.

DSC Form

DSC

(Digital Signature Certificate)

  • DSC form signed by the designated partners

  • ID Proof (Pan Card)

  • Address Proof (Aadhaar Card/Driving License/Voter ID Card/Passport/Telephone Bill/Electricity Bill/Ration Card/Bank Statement)

  • One coloured passport size photograph and a signature across the photograph

2.

DIR 3

DIN

(Director Identification Number)

 

  • ID Proof (Pan Card)

  • Address Proof (Aadhaar Card/Driving License/Voter ID Card/Passport/Telephone Bill/Electricity Bill/Ration Card/Bank Statement)

  • One coloured passport size photograph

Note: Address proof must be in the name of applicant and utility bill shall not be older than 2 months.

3.

INC-1

Application for the reservation of name

  • Proposed name of the company with suffix ‘OPC’
  • Object of the proposed company

4.

SPICe-INC 32

Incorporation documents

  • Proof of office address (Conveyance/Lease deed/Rent agreement with rent receipt)
  • Copy of the utility bills (not older than two months)
  • Declaration by the director in DIR-2
  • Affidavit by shareholders in INC-9

5.

SPICe-INC 33

eMemorandum of Association (SPICe MoA)

  • SRN(Service Request Number) of form INC-1
  • Subscriber details
  • Shareholding ratio
  • Witness details

6.

SPICe-INC 34

eArticles of Association (SPICe AoA)

  • SRN(Service Request Number) of form INC-1
  • Subscriber details
  • Witness details

7.

INC-22

Notice of situation of registered office

  • Lease deed or Rent agreement
  • Rent receipt
  • Copy of the utility bills (not older than two months)
  • NOC from the owner

8.

INC-3

Nominee consent form

  • SRN(Service Request Number) of form INC-1
  • Nominee details

 


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