Company incorporation requirements and filing obligations trigger registrar certification and liability for false information. Filing for incorporation must include memorandum and articles, prescribed declarations and affidavits by subscribers and first directors, identity particulars and proofs, Director Identification Numbers, disclosures of other interests and consents. The Registrar shall register filings, issue a certificate of incorporation and allot a distinct corporate identity number, and companies must retain original filed documents at the registered office until dissolution. False or suppressed information attracts liability under the penal provision and, if incorporation was procured by fraud, the Tribunal may impose remedial orders including management regulation, unlimited member liability, removal from the register or winding up.
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Company incorporation requirements and filing obligations trigger registrar certification and liability for false information.
Filing for incorporation must include memorandum and articles, prescribed declarations and affidavits by subscribers and first directors, identity particulars and proofs, Director Identification Numbers, disclosures of other interests and consents. The Registrar shall register filings, issue a certificate of incorporation and allot a distinct corporate identity number, and companies must retain original filed documents at the registered office until dissolution. False or suppressed information attracts liability under the penal provision and, if incorporation was procured by fraud, the Tribunal may impose remedial orders including management regulation, unlimited member liability, removal from the register or winding up.
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