How do I register a company with financial services in MCA?
According to Rule 2.1.8-Companies (Incorporation) Rules, 2014:- Undesirable Names:- Your question:- How do I register a company with financial services in MCA? What are the declarations as per Rule 2 (b) (XIII) of the Incorporation Rule in 2014? Solution:- Please select yes in filed 14 (a) of INC-1 (whether the proposed name includes the words such as Insurance, Bank, Stock exchange, Venture Capital, Asset Management, Nidhi or Mutual Fund etc.) if name has finance or any other indication of finance activity. In respect of Section 8 companies, declaration is required to be attached confirming that after Incorporation, all the mandated requirements of the respective Acct/ Regulator, such as IRDA, RBI, SEBI, MCA, etc will be complied with. The above declarations are required to be given in compliance of rule 8(2)(b)(iii) and (xiii) of the Companies (Incorporation) Rules 2014 (as Amended). In your case if your activity is Insurance related than a declaration from IRDA, if Bank than from RBI, Stock Exchange than SEBI, Venture Capital, Asset Management and Nidhi and Mutual fund than also RBI. Thanks..