SPICE (Simplified Performa for Incorporating Company Electronically Plus)

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....रत का राजपत्र : असाधारण Attachments First Subscriber (s) sheet 239 Max 2 MB Choose File Remove Download Declaration Pursuant to resolution no. dated, Board of Directors, declare that following amendments have been adopted in Articles of Association: I, on the behalf of To be digitally signed by Name Designation DIN DSC SPICE+ Part-A Name Reservation [Pursuant to section 4 of Companies Act, 2013 read with rule 8 and 9 of Companies (Incorporation) Rules 2014] Form NO. INC-32 सत्यमेव जयते Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 (a) *Type of company *LLPIN *Class of the company Director DSC BOX Save Submit Form language English Hindi 240 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] * Category of the company Sub-category of the company Search and select industry sub-class I. ii. Main Sub-class of industrial activity of the company Description of the main sub-class *Particulars of the proposed or approved name Attachment ....

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....ve Download if applicable (Conveyance/Lease deed /Rent Agreement along with rent receipts); 2. Copy of the utility bills (not older than two months); Max 2 MB Choose File Remove Download 4C *Name of the office of the Registrar of Companies in which the proposed company is to be registered 5. *Number of first subscriber(s) to MOA and directors of the company [भाग II-खण्ड 3 (i)] (a) Total number of first subscribers (non-individual + individual) (b) Number of non-individual first subscriber(s) (c) Number of individual first subscriber(s) cum director(s) (d)Total number of directors (director(s) who Is/are not subscriber(s) + subscriber(s) cum director(s) as mentioned in above Row no. 3) भारत का राजपत्र : असाधारण 243 Having valid DIN Not having valid DIN 6. Particulars of Non- Individual Subscribers / Individual Subscribers other than Subscriber(s) cum Directors 6A *Particulars of non-individual first subscriber(s) 6A(i) Particulars of entity *Category (Company/Foreign company/Company incorporated outside India Body C....

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....mount (in INR). THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] Subscribed capital 0 I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been obtained, and is enclosed herewith. or 0 I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares. 6B Particulars of individual first subscriber(s) other than subscriber cum director (having valid DIN) *Director Identification number (DIN) *Name Description of Share capital Total subscribed share capital (in INR) Description of equity share capital *Number of classes Class of shares Subscribed capital Pre-Fill Number of equity shares Nominal amount per share (in INR) Total amount (in INR) Description of Preference share capital *Number of classes Class of shares Number of preference shares Nominal amount per share (in INR) Total amount (in INR). Subscribed capital 0 I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 pri....

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....uity share capital *Number of classes Class of shares Number of equity shares Nominal amount per share (in INR) Total amount (in INR) Description of Preference share capital *Number of classes Class of shares 249 Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Subscribed capital Subscribed capital Number of preference shares Nominal amount per share (in INR) Total amount (in INR) or о I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been obtained, and is enclosed herewith. I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares. 7. Particulars of Subscriber(s) cum Directors/ Directors of the Company 7A Particulars of Subscriber(s) cum Directors (having valid DIN) 7A(i) Basic details of Subscriber(s) cum Directors Director Identification number (DIN) *Name Pre-Fill 250 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] *Designation (Director/Managing director/Whole time director/Nominee direc....

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....irector) *Category (Promoter/Professional/Independent, /Nominee) Whether Chairman Executive director Non-executive director *Name of the company or institution whose nominee the appointee is * Mobile No Email ID Permanent address *Line I Line II *Country * Pin code *Area/Locality *City *State/ UT Yes [PART II-SEC. 3(i)] No Verify details [भाग II–खण्ड 3 (i)] *District भारत का राजपत्र : असाधारण Phone (with STD/ISD code) *Whether present residential address same as permanent residential address О Yes No *Present address *Line I Line II *Country *Pin code *Area/ Locality *City State / UT District Phone (with STD/ISD code) Duration of stay at present address (Years/Month) (Year -> 0 to 99 Month 0 to 11) *If Duration of stay at present address is less than one year then address of previous residence *Identity Proof (Voters Identity Card/Passport/Driving License/Aadhaar) *Residential Proof (Voters Identity Card/Passport/Driving License/Aadhaar) *Identity Proof No. Residential Proof No. *Submi....

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....ather's Middle Name *Father's Surname *Gender *Date of Birth (DD/MM/YYYY) *Nationality *Place of Birth Whether citizen of India Whether resident in India THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] *Occupation type (Business/Professional/Government/Employment/Private Employment/Housewife Student/Others *Area of Occupation If 'Others' selected, please specify *Educational Qualification (Primary education/Secondary education/Vocational qualification Bachelor's degree/master's degree/Doctorate or higher/Professional Diploma/Others) If 'Others' selected, please specify PAN *Designation (Director/Managing director/Whole time director/Nominee director) *Category (Promoter/Professional/Independent, /Nominee) Whether Chairman Executive director Non-executive director Yes No Yes No Verify details [भाग II–खण्ड 3 (i)] भारत का राजपत्र : असाधारण 257 *Name of the company or institution whose nominee the appointee is * Mobile No * Email ID Permanent address *Line | Line II *Country *Pin code Area/....

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....ate or higher/Professional Diploma/Others) If 'Others' selected, please specify * Mobile No Email ID Verify details 259 260 Permanent Address *Line I Line II *Country *Pin code *Area/ Locality *City *State/ UT District Phone (with STD/ISD code) Fax THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] Whether present address same as permanent address *Present address *Line I Line II *Country *Pin code *Area/ Locality *City State / UT District Phone (with STD/ISD code) Duration of stay at present address (Years/Month) (Year 0 to 99 Month 0 to 11) *If Duration of stay at present address is less than one year then address of previous residence * Identity Proof (Voters Identity Card/ Passport/Driving License/Aadhaar) ○ Yes No [भाग II – खण्ड 3 ( i ) ] * Residential Proof (Voters Identity Card/Passport/Driving License/Aadhaar) *Identity Proof No. Residential Proof No. भारत का राजपत्र : असाधारण 261 *Submit the proof of identity and proof of address Max 2 MB Choose File Remove Download ....

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....y No Income [भाग II–खण्ड 3 (i)] Attachments (h) Memorandum of association भारत का राजपत्र : असाधारण Max 2 MB Choose File Remove Download (i) Articles of association Max 2 MB Choose File Remove Download (c) Declaration by first subscriber(s) and director(s); (Affidavit is not required to be attached); Max 2 MB Choose File Remove Download (j) Copy of certificate of incorporation of the foreign body corporate and resolution passed by foreign company or authority given through constitutional document; Max 2 MB Choose File Remove Download (e) Resolution passed by promoter company; Max 2 MB Choose File Remove Download (f) Interest of first director(s) in other entities Max 2 MB Choose File Remove Download (g) Optional attachment(s) (if any) Max 2 MB Choose File Remove Download Declaration 263 ☐ I have gone through the provisions of the Companies Act, 2013, the rules thereunder and prescribed guidelines framed thereunder in respect of reservation of name, understood the meaning thereof and the ....

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....clare that the company shall not commence the business of Nidhi, unless all the required approval including the declaration be issued under section 406 of the Act have been obtained from Central Government; 264 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] ☐ I on behalf of the promoters and the first directors, hereby declare that the registered office is capable of receiving and acknowledging all communications and notices addressed to the proposed company on incorporation, shall be maintained at the given address at item 4 (a) of this form; *I, on behalf of all the first director(s) named in the Articles of Association of the proposed company, solemnly declare, that the declaration given herein as stated above are true to the best of my knowledge and belief, the information given in this integrated application form for incorporation and attachments thereto are correct and complete, and nothing relevant to this form has been suppressed. All the required attachments have been completely, correctly and legibly attached to this form and are as per the original records maintained by the promoters subscribing to the Memorandum of Association and Articles of A....

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.... I have gone through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that; [भाग II–खण्ड 3 (i)] i. ii. भारत का राजपत्र : असाधारण 265 The draft memorandum and articles of association have been drawn up in conformity with the provisions of sections 4 and 5 and rules made thereunder; and All the requirements of Companies Act, 2013 and the rules made thereunder relating to registration of the company under section 7 of the Act and matters precedent or incidental thereto have been complied with. iii. The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act,....