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Producer Company in India

PRODUCER COMPANY – AN OVERVIEW

AUTHOR "CS CHARU AGGARWAL"


Producer Company pursuant to Section 465 (1) of the Companies Act 2013 & Section 581A to 581ZL of Companies Act 1956


1.      What is Producer Company? Why should we go for Producer Company?

2.      What are the benefits including tax benefits to the member of such company?

3.      Is there any kind of financial support provided by Government to Producer Company?

4.      What are the formalities and procedure to incorporate such company?

5.      Whether it is required to maintain statutory registers in case of Producer Company also?

There are so many queries of clients which our professionals need to answer. We tried to answer these questions through this article.  

Applicable Law:

According to Section 465 of the companies Act 2013, the provisions of Part IX of the Companies Act 1956 will remain applicable to Producer Company. Part IX of the Companies Act 1956 contains Section 581A to Section 581ZL which will remain enforceable as if the Companies Act 1956 has never been repealed.

Who is Producer?

As defined under Clause (K) of Section 581A of the Companies Act 1956 "Producer" means any person engaged in any activity connected with or relatable to any Primary Produce.
Section Clause (j) of Section 581A defines Primary Produce as under:
(i) produce of farmers, arising from agriculture (including animal husbandry, horticulture, floriculture, pisciculture, viticulture, forestry, forest products, re-vegetation, bee raising and farming plantation products), or from any other primary activity or service which promotes the interest of the farmers or consumers ; or
(ii)  produce of persons engaged in handloom, handicraft and other cottage industries ;
(iii) any product resulting from any of the above activities, including by-products of such       products ;
(iv)any product resulting from an ancillary activity that would assist or promote any of the aforesaid activities or anything ancillary thereto ;
(v) any activity which is intended to increase the production of anything referred to in sub-clauses (i) to (iv) or improve the quality thereof

Producer Company as defined under Clause (L) of Section 581A (Definitions) of the Companies Act 1956:

Producer Company means a body corporate having objects or activities specified in section 581B and registered as Producer Company under this Act.

Why Producer Company:

There are several benefits available to farmers if they incorporate Producer Company. One of the major benefits is farmers can receive the value that the ultimate consumer pays for the produce. They can ensure better income through their producer company as it helps the producers to connect directly with the ultimate consumers and retailers also.

Small producers do not have the volume individually (both inputs and produce) to get the benefit of economies of scale. Besides, in agricultural marketing, there is a long chain of intermediaries who very often work non-transparently leading to the situation where the producer receives only a small part of the value that the ultimate consumer pays. Through aggregation, the primary producers can avail the benefit of economies of scale. They will also have better bargaining power vis-à-vis the bulk buyers of produce and bulk suppliers of inputs.

Benefits under Various Laws:

Under Companies Act- Section 581E

(1)   Every Member shall initially receive only such value for the produce or products pooled and supplied as the Board of Producer Company may determine.

(2)   Every Member shall, on the share capital contributed, receive only a limited return;
Provided that every such Member may be allotted bonus shares in accordance with the provisions contained in section 581ZJ.

(3)   The surplus and reserves referred to in section 581ZI, may be disbursed as patronage bonus, amongst the Members, in proportion to their participation in the business of the Producer Company, either in cash or by way of allotment of equity shares, or both, as may be decided by the Members at the general meeting.

Under Income- Tax Act 1961- Section 10(1)

As per provisions of this section, Agricultural income is exempted from the purview of Income tax subject to certain conditions.

Financial Support to Producer Company:

NABARD, SFAC, Government Departments, Corporate and Domestic & International Aid Agencies provide financial and/or technical support to the Producer Organization Promoting Institution (POPI) for promotion and hand-holding of the Producer Company. Each agency has its own criteria for selecting the project/promoting institution to support.
POPI means an NGO, a bank branch, a Government Department, a Cooperative Society or any Association or Federation who are involved in promoting and financing the producer company.

NABARD plays vital role in supporting Producer Company

NABARD provides technical, managerial and financial support for hand-holding, capacity building, access market and market intervention efforts for their produce. Some of these activities are as below:
a.       Credit and/or grant support for setting up of marketing infrastructure facilities for sale of produce.
b.      Support for marketing through rural haat and rural mart which had already been established through NABARD support.
c.       NABARD may facilitate tie-ups with buyers for Producers Organization's produce.

Types of Share Capital

The share capital of a Producer Company shall consist of equity shares only as provided under section 581ZB.

Requirement for Incorporation:
1.   Any 10 or more Individuals, each of them must be producers
OR 2 or more Producer Institutions
OR a combination of any 10 or more individuals and Producer Institutions desirous of forming Producer Company as provided under section 581C (1).
2.   Atleast 5 Directors and not more than 15 Director as provided under section 581O.
3.   Obtain DSC (Class II) and DIN for all 5 Directors if they are not having these and PAN of all subscribers.

Further, following procedure is to be followed for incorporating the Producer Company:

Form INC-1 for Name Approval:
First of all, apply for Name approval.
1.      The name must be desirable and shall not contravene any provision of Section 3 of the Emblems and Names (Prevention and Improper Use) Act, 1950 (12 of 1950).
2.      It should be in accordance to the provisions as provided under Section 4 (2) & 4 (4) read with rule 8 & 9 of the Companies (Incorporation) Rules 2014.
3.      It must end with Suffix “Producer Company Limited” as provided under Section 581F.
4.      INC-1 can be filed with DSC of any one Director.

INC-1 Attachments
1.      List of Remaining subscribers
2.      Main Object of the Producer Company separately signed by Directors.


Following forms are required to be filed with ROC once the name will be approved:
1.      DIR-12
2.      INC-22
3.      INC-7
Note: For Incorporation of producer company SPICE form will not be filed as the number of subscribers is more than 7 and in such case INC-7 is to be filed. 

Documents required to be attached with above forms:

DIR-12 for 5 Directors:
1.   DIR- 2 (Consent of directors)
2.   DIR-8 (Intimation by Director)
3.   Letter of appointment as First Director by Board
4.   MBP-1 (Notice of interest by director)

INC-22 for Registering the address of the Company:
1.      NOC by owner in case rented premises
2.      Utility Bill (Telephone Bill/ Water/ Electricity bill)
3.      Rent Deed/Lease Deed

INC-7:
1.      Affidavit of all 10 subscribers on stamp paper of Rs. 10 each.
2.      INC-09 of all 10 subscribers
3.      INC-8- Declaration by Company Secretary/ Chartered Accountant/ Cost Accountant in practice
4.      INC-10 of all subscribers
5.      Memorandum of Association and Articles of Association to be signed by all subscribers and one witness.

Reimbursement of Incorporation Expenses subject to Approval of 1st General Meeting:

The expenses incurred during promotion and incorporation of Producer Company which include registration, legal fees, printing of a memorandum and articles and the payment thereof shall be subject to the approval at its first general meeting of the Members as provided under section 581C (4).

Frequency of Board Meetings

As provided under section 581Vof the Companies Act 1956, a meeting of the Board shall be held not less than once in every three months and at least four such meetings shall be held in every year.

Annual General Meeting:

1.      1st AGM is to be help within 90 Days from the date of its incorporation and subsequent meetings are required to be held in each year. The gap between two AGM must not be more than 15 months as provided under section 581ZA.

2.      The directors on the Board of the company other than First Directors shall be elected and appointed in the AGM by its members.

Requirement of Company Secretary

Pursuant to Section 581X (1) of the Companies Act 1956, every Producer Company having an average annual turnover exceeding Five Crore rupees in each of three consecutive financial years shall have a whole-time secretary. Such Secretary must posses the membership of Institute of Company Secretaries of India (ICSI).

Requirement of Full Time Chief Executive
Pursuant to Section 581W, Board of every Producer Company is required to appoint full time Chief Executive other than Members and he shall be Ex-officio Director of the Board and shall not retire by rotation.

Statutory Registers:
Requirement to maintain Statutory registers will be applicable to Producer Company as if its a private company. So the company has to maintain all statutory registers.

Conclusion:
1.      The members must be primary producers. Also, Producer Company shall perform only such functions as mentioned in the clause of Main Object in MOA.
2.      The name of the producer company must end with “Producer Company Limited” as provided under section 581F.
3.      The Main Object is to be filed and signed separately also in form INC-1.
4.      No subscriber shall take less than one share as provided under section 581F (h).
5.      Liability of members is limited.
6.      Also don’t get confuse with SPICE form because in case of more than 7 subscribers INC-7 will be filed.
7.      Once the Producer Company incorporated, it shall become a body corporate as if it is a private limited company.
8.      There is no restriction on maximum number of members according to Section 581C (5).
9.      Affidavits are to be made on stamp paper of Rs. 10 each.
10.  NABARD and other government entities are always there to help and support the producer companies so that the small producers may get better income.


DECLARATION AND CONFIRMATION OF GUIDELINES FOR ADVERTISEMENT BY COMPANY SECRETARY IN PRACTICE ISSUED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA

“ The contents provided in this website herein are in conformity of the Guidelines issued by the Institute of Company Secretaries of India. Gaurav Srivastava & Associates are willing to abide by any instructions issued by the ICSI pursuant to any further modification in the guidelines. The contents or claims on this website are the sole and exclusive responsibility of the PCS GAURAV SRIVASTAVA. The Institute of Company Secretaries of India does not own any responsibility whatsoever for such contents or claims provided herein.

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