Company incorporation is simpler now, but post-incorporation compliance is crucial. Directors and shareholders must understand the stringent Companies Act 2013 requirements, as ignorance of the law is no excuse for avoiding penalties.
1. Hold the First Board Meeting
As per Section 173(1) of the Companies Act 2013, the company must hold its first Board of Directors meeting within 30 days of its incorporation date. Directors are permitted to attend either in person or via video conferencing.
2. Appoint the First Auditor
As per Section 139(1), the first auditor (excluding government companies) must be appointed by the Board of Directors within 30 days of registration. If they fail to do so, members must appoint the auditor within 90 days at an extraordinary general meeting. The first auditor's term concludes at the end of the first annual general meeting.
3. Open a Company Bank Account
Companies are required to open a bank account. This is essential as the company, being an artificial entity, cannot conduct financial transactions in the name of any natural person.
4. Disclose Director's Interest
At the first board meeting, every director must formally disclose their interests in any other company, firm, body corporate, or association of individuals (as outlined in Section 184(1)). Any subsequent changes in these disclosures must be intimated to the board at its first meeting in each financial year. Any independent director must also provide a declaration confirming they meet the criteria of independence during their first board meeting as a director.
5. Establish a Registered Office
Under Section 12(1), a company must establish a registered office within 30 days of its incorporation date. This address will serve as the official point for all communications from various authorities, and the company must inform the Registrar of Companies (ROC) about it within the same 30-day period.
6. Issue Share Certificates
Share certificates must be issued to all subscribers (the initial shareholders) within 60 days of the date of incorporation. For additional share allotments, the 60-day period begins from the date of allotment.
7. Obtain Certificate of Commencement of Business
The company must obtain a certificate of commencement of business within 180 days. This requires filing a disclosure from the directors confirming that every subscriber has paid the amount due on their shares.
8. Maintain Statutory Registers
The company is required to maintain statutory registers at its registered office in the prescribed format. Failure to do so will subject the company to penalties.
9. Display Company Name and Details
Every company is mandated to affix its name at all locations where it conducts business operations, displayed in the local language. Additionally, the company must procure a seal with its name engraved, prepare letterheads with appropriate information, and print negotiable instruments accordingly.
10. Set Up Books of Accounts
As per Section 128, every company must maintain proper books of accounts that accurately and fairly represent its financial state. The double-entry system must be followed, and accounting should be done on an accrual basis.
Certificate of Incorporation of a Public Limited Company
A Certificate of Incorporation for a public limited company is a legal document issued by a government authority (like the Registrar of Companies in India) that officially recognizes the company's formation and registration. It's essentially the company's birth certificate, signifying that it has met all legal requirements to operate as a separate legal entity.
Key Information on the Certificate
- Company Name: The official name of the company.
- Registration Number: A unique identification number assigned to the company.
- Date of Incorporation: The date when the company was officially registered.
- Registered Office Address: The location of the company's official address.
- Type of Company: Indicates whether it's a public limited company, private limited company, etc.
Importance of the Certificate
- Legal Recognition: Establishes the company as a separate legal entity with its rights and responsibilities.
- Business Operations: Allows the company to open bank accounts, enter into contracts, and conduct other business activities.
- Compliance: Essential for complying with company law and regulations.
- Fundraising: Enables the company to raise capital and attract investors.
- Proof of Existence: Serves as conclusive evidence of the company's legal existence.