Documents required for the company registration process in India

 


Documents need to be arranged from foreign director/subscriber

  •  PASSPORT and Voters ID (Similar to Resident Country) or Driving License (Apostiled and Notarized along with self attestation)
  •  Bank Statement/ Telephone bill/ Mobile Bill/ Electricity bill as Address proof (Latest 0ne month bill) (Apostiled and Notarized along with self attestation)
  •  Passport size photograph of Foreign Director
  •  During of stay at present address of Foreign Director and place of birth and his Occupation
  •  Educational Qualification of Foreign Director

Documents Need To Be Arranged From Indian Director/Subscriber

  •  PAN (Self attested)
  •  Aadhar (Self attested)
  •  Passport / DL / Voter Id (Self attested)
  •  Bank Statement - For the current month with the latest date of transaction / Mobile Bill For the current month (Self attested)
  •  Passport size Photograph

Registered Office

  •  Registered office proof of the company stating if the property is rented/ leased,
  •  Copy of the rental agreement or lease agreement.
  •  Copy of electricity/water bill (business place)
  •  In case of own property, copy of sale deed and electricity bill is sufficient
  •  Copy of no objection certificate from the owner of the property

Company Registration Process In India

According to the guidelines that are prescribed in FEMA, FDI or foreign direct investment is not allowed for Proprietorship, Partnership Firm and One Person Company. Investment in LLP’s is allowed, only on prior approval from the RBI.

The fastest and the easiest way to set a business in India for NRIs and foreign nationals is the incorporation of a private limited company.

Comments

Post a Comment

Popular posts from this blog

What to Include in a Master Service Agreements

Image
  Details that need to be included on a Master Service Agreement To obtain a well-drafted master service agreement, there are a few details that need to be mentioned in the agreement. Here is a list of the details that has to be mentioned. Confidentiality The service provider has to ensure that all the data provided by the customer is kept confidential. If the court requests the seller to uncover private data, the service provider will inform the customer and allow the customer to provide a defensive statement to the court. Payment terms The service providers and the customers usually negotiate on the terms related to payment. The instalment completely relies on the dealing power of the customer. Some customers can even prolong this for a span of 6 months. The term mentioned in the master service agreement This demonstrates a term during which both the parties will be in contract with each other. In most cases, both the parties forget about the term of agreement and only concentrat...
Read more

Advantages of Company Registration / Subsidiary company in India

Image
  A  foreign subsidiary company  is a partially or wholly-owned company that is a part of a larger corporation. The larger corporation must be headquartered in another country. The foreign subsidiary company works according to the laws of the country in which they are located. We have listed 9 important advantages if your registering a foreign company . Control Establishing a subsidiary company in India gives the  parent  company   operational and strategic control over the company. This becomes a very vital benefit for the parent company. Synergies  Synergies are combining two services together to get a combined or greater effect. Establishing subsidiary companies provide the benefit of synergies where a common financial system is used, sharing the cost incurred between the parent company and subsidiary. Brand name The brand name is retained as both the parent company and the subsidiary bear the same name. This leads to better growth opportunities for...
Read more

How to register a private limited company in India?

  From local businesses to corporates,  private limited company  is one of the most preferred business entities. The  financial liabilities  of the shareholders are limited to their shares. A private limited company will continue to exist even in case of death or departure of a member.  A private limited company can be incorporated with a minimum of two and a maximum of two hundred members. It is governed by the Ministry of Corporate Affairs, Companies Act, 2013 and the Companies Incorporation Rules, 2014.  If anyone wants to register their company as a  private limited company , they are required to follow the rules stipulated by the Companies Act, 2013.  Basic requirements for private limited company registration Documents required (with self-attestation) By  Directors  & Shareholders Latest passport size photo. Copy of Pan card of Directors  Copy of Aadhaar Card Copy of Voter Identity card/ driving licence/passport of th...
Read more