Institute of Company Secretaries of India
ICSI ADVISORY FOR ENSURING DUE DILIGENCE WHILE INCORPORATING A COMPANY OR LLP
Dear Professional Colleague,
The Ministry of Corporate Affairs vide its letter dated 11.04.2022 (copy attached) has conveyed its observations regarding due diligence and verification of documents while incorporating a Company or a LLP.
Members are advised to carry out verification of documents pertaining to directors/Key Managerial Personnel, witness to Memorandum of Association &: Articles of Association and verification of Registered Office strictly as per provisions of the Companies Act and LLP Act and Rules made thereunder.
Thanking You,
Yours Faithfully,
(CS Devendra V. Deshpande)
President
The Institute of Company Secretaries of India
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