Tax Logic India

Public Ltd Registration

About Public Ltd Registration

Public Ltd Registration refers to the process of incorporating a Public Limited Company (PLC) as a legal entity under the governing laws of a country (e.g., the Companies Act in India). A Public Limited Company is a corporate structure that allows a business to raise capital from the public by issuing shares, ensuring higher transparency and adherence to regulatory requirements.

 


Key Features of Public Ltd Registration
  1. Separate Legal Entity:

    • A Public Limited Company is distinct from its shareholders and can own property, enter contracts, and conduct business in its name.
  2. Limited Liability:

    • Shareholders’ liability is restricted to the amount they have invested in the company.
  3. Public Shareholding:

    • The company can offer its shares to the public through stock exchanges or private placements, enabling access to a broader investor base.
  4. Minimum and Maximum Requirements:

    • Minimum Shareholders: Typically requires at least 7 shareholders.
    • Minimum Directors: Requires 3 directors.
    • No maximum limit on the number of shareholders.
  5. Transparency and Compliance:

    • Public Limited Companies must adhere to stringent regulatory requirements, including regular disclosures and audits.

To register a Public Limited Company in India, the following documents are required:

  1. Identity Proof of Directors and Shareholders
  • PAN Card (mandatory for Indian nationals).
  • Passport (mandatory for foreign nationals).
  1. Address Proof of Directors and Shareholders
  • Aadhaar Card, Voter ID, Driving License, or Passport (any one).
  • Latest utility bill (electricity, water, gas) or bank statement (not older than two months).
  1. Address Proof of Registered Office
  • Rent Agreement (if the office is rented).
  • No Objection Certificate (NOC) from the property owner.
  • Latest utility bill of the premises (electricity, water, or property tax receipt, not older than two months).
  1. Photographs
  • Passport-sized photographs of all directors and shareholders.
  1. Digital Signature Certificate (DSC)
  • Required for all proposed directors for signing electronic documents.
  1. Director Identification Number (DIN)
  • DIN for all proposed directors, which can be obtained during the incorporation process.
  1. Memorandum of Association (MOA)
  • Defines the company’s objectives and scope of operations.
  1. Articles of Association (AOA)
  • Defines the rules, regulations, and governance structure of the company.
  1. Declaration by Subscribers and Directors
  • Form INC-9 and DIR-2 confirming compliance with the Companies Act.
  1. Proof of Business Activity
  • Supporting documents for business operations (e.g., contracts, agreements, invoices, or business plans).
  1. Professional Certification
  • Certificate from a practicing Chartered Accountant (CA), Company Secretary (CS), or Cost Accountant.
  1. PAN and TAN Application
  • The application for PAN and TAN is part of the registration process.

Additional Requirements for a Public Limited Company:

  1. Minimum Number of Members and Directors:
    • At least 7 shareholders and 3 directors.
  2. Share Capital:
    • Minimum paid-up capital of ₹5 lakhs (as per the latest rules).
  3. Statutory Compliance:
    • Compliance with periodic filings under the Companies Act.

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