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of <h1>Clause 7 of Companies Bill 2011: Document Filing and Penalties for Fraudulent Incorporation Detailed.</h1> Clause 7 of the Companies Bill, 2011 outlines the requirements for incorporating a company. It mandates filing specific documents with the Registrar, including the memorandum and articles of association, declarations by involved professionals, affidavits from subscribers and first directors, and various personal details. The Registrar issues a certificate of incorporation and a corporate identity number upon verification. Companies must retain filed documents at their registered office. False information in registration documents incurs penalties under section 447. The Tribunal can impose sanctions, including management regulation, unlimited liability, or company dissolution, if incorporation involves fraudulent actions.
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