CV

CA Intermediate · Corporate & Other Laws

Companies Act 2013 — Incorporation

Chapter 1 · 0 formulas · 4 exam-critical pointers

Core concepts

  1. 01Types: OPC, private (2-200), public (≥7), Section 8 (non-profit).
  2. 02Promoters initiate formation; MOA + AOA submitted to ROC.
  3. 03MOA clauses: Name, Registered Office, Object, Liability, Capital, Subscription.
  4. 04Certificate of Incorporation conclusive evidence of company's existence (Sec 7(2)).
  5. 05Doctrine of indoor management protects outsiders dealing in good faith (Royal British Bank v. Turquand).

Flowchart

Incorporation Flow | Promoters --> Reserve Name (RUN/SPICe+) | File: SPICe+ (Part A & B) + MOA + AOA + INC-9 + Form 22 | ROC verifies --> Certificate of Incorporation | Apply: PAN, TAN, GST (via SPICe+)

Exam-critical pointers

  • Pre-incorporation contracts: company not bound; promoter personally liable.
  • Doctrine of constructive notice: outsiders presumed to know MOA/AOA (filed with ROC).
  • Section 8 company: licence in lieu of word 'Limited'; surplus not distributed.
  • Conversion of OPC to private/public mandatory if paid-up > ₹50 lakh OR turnover > ₹2 crore for 3 years.

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