Instruction Kit For Eform Inc-1 (: Application For Reservation of Name)
Instruction Kit For Eform Inc-1 (: Application For Reservation of Name)
Instruction Kit For Eform Inc-1 (: Application For Reservation of Name)
Table of Contents
Table of Contents .....................................................................................................1
About this Document ...............................................................................................2
Part I Law(s) Governing the eForm ....................................................................2
Section and Rule Number(s) ..................................................................................................................... 2
Purpose of the eForm ................................................................................................................................ 9
eForm Number as per Companies Act, 1956 ............................................................................................ 9
Page 1 of 29
Page 2 of 29
Page 3 of 29
(g)
(h)
(i)
(j)
(k)
(l)
(2)
(a)
(b)
(iii)
(iv)
(v)
(vi)
(vii)
(viii)
(ix)
(x)
Page 6 of 29
Page 7 of 29
Page 8 of 29
Instructions
In case you are filling the eForm for application for
Incorporation of a new company, then you need to fill the Part
A, B and C of the eForm.
Page 9 of 29
S. No/
Section Name
(a)
Director
identification
number (DIN)
or Income tax
Page 10 of 29
S. No/
Section Name
(b)
(d)
S. No/
Section Name
Details
promoter(s)
Details
promoter(s)
Page 12 of 29
S. No/
Section Name
Category
6
Proposed name
Page 13 of 29
S. No/
Section Name
12
12
13
13
15
And in case of foreign holding company, name of the foreign holding company is
required to be mentioned.
16
(b) Whether
the Affidavit to the effect that the name to be obtained shall be only
proposed name for the purpose of registration of companies under Electoral
including
the Trust Scheme as notified by the CBDT. Electoral trust name can
phrase
be proposed in case of section 8 company only.
Electoral trust
Part C. Names requiring Central Government approval
Page 14 of 29
S. No/
Section Name
17
State whether This form shall be treated as an application to the Central Govt.
the
proposed for approval where the proposed name includes such words or
name(s) contain expressions like Board, Commission, Authority, Undertaking,
such word or National etc. for which the previous approval of Central
expression for Government is required.
which
the
previous
approval
of
Central
Government is
required.
Part D. Reservation of name for change of name by an existing Company
18
(a)
CIN of
company
21
S. No/
Section Name
Attach 1
ment(s)
:
Page 16 of 29
S. No/
Section Name
In
principle
approval from
the concerned
regulator
10
S. No/
Section Name
11
Order
of
tribunal
as
required in Rule
8(8)
12
NOC from such
other person as
required in rule
8 (4)
13
Optional
attachment, if
any.
Particulars
Pre-Fill
The Pre-fill button can appear more than once in an eForm. The
button appears next to a field that can be automatically filled
using the MCA database.
Click this button to populate the field.
Verify details
Attach
Page 18 of 29
Buttons
Remove Attachment
Check Form
Modify
The Modify button is enabled, after you have checked the eForm
using the Check Form button.
Pre scrutiny
Submit
Country code
Purpose
Normal
Fee
Additional
Fee (Delay
Fee)
Event Date
1.
Reservation
of name
Rupees
1,000
#N/A
#N/A
Remarks
Time limit(days)
for filing
#N/A
Fees payable is subject to changes in pursuance of the Act or any rule or regulation made or
notification issued thereunder.
Processing Type
In case of an existing company or in case of a new company, the eForm will be sent to Registrar
of Companies (RoC)/ Regional Director (RD) / Head Quarters (HQ) for approval as the case
maybe.
SRN Generation
On successful submission of the eForm INC-1, SRN will be generated and shown to you which
will be used for future correspondence with MCA.
Challan Generation
On successful submission of the eForm INC-1, Challan will be generated depicting the details of
the fees paid by the user to the Ministry. It is the acknowledgement to the user that the eForm has
been filed.
Email
When an eForm is approved/ rejected by the authority concerned, an acknowledgement of
approval/rejection with related documents, if any is sent to the user in the eForm of an email to the
email id of the company/ applicant.
Approval/ Rejection Letter
When an eForm is approved/rejected by the authority concerned, name approval/ rejection letter
upon approval/ rejection of the eForm is generated and shall be digitally signed by the Registrar
and shall be sent to the email id of the applicant or company. Rejection letter is rejected on the
basis of rejection codes defined by the Ministry.
Page 20 of 29
In case the Companys main business is finance, housing finance, chit fund, leasing,
investments, securities or combination thereof, name should be indicative of such
related financial activities, viz., Chit Fund/ Investment/ Loan.
Please write the full names and addresses of the promoters/ remaining promoters
duly signed.
Please furnish a copy of the Partnership deed, latest Assessment order, Balance
Sheet of past two years and also Profit and Loss account. An affidavit signed by all
the partners showing that the main objects of the Company will be to take over the
business of present firm and thereafter the firm will be dissolved.
Page 21 of 29
Rejection
Code
10
Please furnish the following documents/ information :-
Board resolution of the existing company for change of name and reasons for
change of name.
Certified copy of latest Memorandum of Association, Balance Sheet and Profit and
Loss account.
Present business activities of the company and the proposed activities of the
company specifying the object clause of the Memorandum under which the
activities are covered.
Turnover of the existing companies from the existing activities in the last 1 year.
Turnover of the existing companies from the proposed activities in the last 1 year
(specifying the exact period) duly certified by Statutory Auditors.
NOC from the out-going promoters if fresh allotted name is being applied as a
Change of Name.
Whether eForm MGT-14 for alteration in the object clause has been registered in
ROC office if so furnish a copy of Certificate issued.
Whether the company has filed its A/R, B/S up to date, if so proof thereof.
11
12
13
14
15
16
17
18
19
Page 22 of 29
Rejection
Code
20
The proposed name is resembled, suggest more names.
21
22
23
Furnish latest copy of Balance Sheet and Profit & Loss account.
24
Please furnish a certificate from Auditors of the Company that the company has
derived a substantial portion of its income from the new objects inserted by the
company in the main clause of Memorandum & Association.
25
26
27
Whether the company is registered with Reserve Bank of India as NBFC, furnish
proof of the same.
28
29
30
31
32
33
34
35
36
37
Page 23 of 29
Rejection
Code
38
Proposed name is vague or an abbreviated name.
39
40
41
42
43
Provide any proof of significance of business relations with such foreign country
as the proposed name includes name of any foreign country or any city in a
foreign country.
44
Proposed name combines the name of a foreign country with the use of India and
there is no government to government participation or patronage.
45
46
Includes the word State and the same is allowed in case of government company
only.
47
Includes only words the name of a continent, country, state, city etc.
48
49
50
51
52
53
Includes the key words like corporation, International etc. will not be allowed in
case the same justifies the scope and scale of business of the company.
Page 24 of 29
Rejection
Code
54
Proposed name includes the words indicative of a separate type of business
constitution or legal person or any connotation thereof e.g. co-operative, sehkari,
trust, LLP, partnership, society, proprietor, HUF, firm, Inc., PLC, GmbH, SA,
PTE, Sdn, AG etc.
55
56
Furnish NOC from person(s) as the proposed name includes their name(s).
57
Furnish proof of relation as the name includes the name(s) of blood relatives.
58
Furnish the significance and proof thereof for use of coined words made out of the
name of the promoters or their relatives.
59
Defaulting in filing its due Annual Returns or Balance Sheets or which has
defaulted in repayment of matured deposits and debentures and/or interest
thereon.
60
Others
Annexure A
List of ISO Country Codes
Page 25 of 29
Country
Code
LR
LY
LI
LT
LU
MO
MK
MG
MW
MY
MV
ML
MT
MH
MQ
MR
MU
YT
MX
FM
MD
MC
MN
ME
MS
MA
MZ
MM
NA
NR
NP
NL
AN
NC
NZ
NI
NE
NG
NU
Country
Code
NF
MP
NO
OM
PK
PW
PS
PA
PG
PY
PE
PH
PN
PL
PT
PR
QA
RE
RO
RU
RW
BL
SH
KN
LC
MF
PM
VC
WS
SM
ST
SA
SN
RS
SC
SL
Country
Code
SG
SK
SI
SB
SO
ZA
GS
ES
LK
SD
SR
SJ
SZ
SE
CH
SY
TW
TJ
TZ
TH
TL
TG
TK
TO
TT
TN
TR
TM
TC
TV
UG
UA
AE
GB
US
Page 29 of 29
Country
Code
UM
UY
UZ
VU
VE
VN
VG
VI
WF
EH
YE
ZM
ZW