Power of Attorney for Incorporation of a Company (India) by OLL
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POWER OF ATTORNEY FOR
INCORPORATION OF A COMPANY
I, the undersigned promoter of M/S,,…………………,,,,,,,,,,,,,,,,,,,,,,,,, Private Limited (under incorporation), do hereby authorise Mr. ………………………….…….., representative of __________________, having their office at ___________________________. to do the following:
1. To carry out necessary corrections, amendments, changes, additions, alterations, deletions and such other work as may be necessary, in the Memorandum of Association and Articles of Association and other papers/documents filed or to be filed before the Registrar of Companies, New Delhi for the incorporation of the above Company.
2. To make changes amendments, corrections, additions, deletions and alterations in the subscription clause of the Memorandum of Association and Articles of Association of the above.
3. To collect any certificate that the Registrar of Companies may issue.
4. To give any declaration/statement for and on my behalf in respect of the aforesaid.
I further agree to ratify and confirm all their acts and deeds.
Dated:
Place :
___________________
ADDRESS: ____________,
__________________
Attested signatures of power of attorney holders:
___________________
WITNESS:
1……………………….
2……………………..
This template is used to grant specific authority to a representative to manage the administrative and legal tasks involved in incorporating a private limited company. It allows the authorized person to make corrections to the Memorandum and Articles of Association and collect registration certificates from the Registrar of Companies.
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About this template
What is this template?
This is a specific power of attorney used during the pre-incorporation phase of a company in India. It is not a general power of attorney for business operations or a board resolution; it focuses exclusively on the administrative acts required by the Registrar of Companies.
When should you use it?
Use this when a promoter cannot personally attend to filings or corrections at the Registrar of Companies and needs to delegate these tasks to a professional. Use a Board Resolution instead if the company is already incorporated and is appointing an agent for ongoing business.
What's inside
| Clause | Name | What it does |
|---|---|---|
| 1 | Authorisation for Filing Corrections | Authorises the representative to carry out corrections and alterations in the Memorandum and Articles of Association filed with the Registrar of Companies. |
| 2 | Subscription Clause Amendments | Permits the holder to make changes and additions specifically to the subscription clause of the company's constitutional documents. |
| 3 | Collection of Certificates | Empowers the representative to collect any certificate issued by the Registrar of Companies on behalf of the promoter. |
| Final Paragraph | Ratification | Confirms that the promoter agrees to ratify and approve all acts and deeds performed by the authorised representative. |
Who it's for
- a promoter of an Indian private limited company appointing an agent to handle Registrar of Companies filings
- individuals incorporating a company in New Delhi requiring a representative to amend subscription clauses
How long it runs and how it's signed
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