DOCUMENTS REQUIRED FOR COMPANY REGISTRATION BY INDIAN RESIDENTS, NON-RESIDENT INDIAN (NRI) AND FOREIGN NATIONALS.

//DOCUMENTS REQUIRED FOR COMPANY REGISTRATION BY INDIAN RESIDENTS, NON-RESIDENT INDIAN (NRI) AND FOREIGN NATIONALS.

DOCUMENTS REQUIRED FOR COMPANY REGISTRATION BY INDIAN RESIDENTS, NON-RESIDENT INDIAN (NRI) AND FOREIGN NATIONALS.

The persons intending to become a shareholder or director in Indian company  are required  to provide a set of documents. In this article, we will give you details about the documents required to be provided by the following persons i.e.  Indian Resident  /Non Resident Indian/Foreign National.

 

The following table provides a clear picture of the documents required for company registration to be provided by Indian Resident / Non Resident Indian / Foreign National.

 

DOCUMENTS BY INDIAN RESIDENTSDOCUMENTS BY FOREIGN NATIONALS/ OCIDOCUMENTS BY NON-RESIDENT INDIANS (NRI)
PROOF OF NATIONALITY:

 

Pan Card

 

 

PROOF OF NATIONALITY:

 

1.     Passport

2.     Pan                           Undertaking

PROOF OF NATIONALITY:

 

1.     Passport

2.     Pan Card Or            Pan               Undertaking

IDENTITY PROOF :(Any one)

1.    Passport

2.    Voting Card

3.    Driving                     License

IDENTITY PROOF :

 

Passport

 

IDENTITY PROOF :

 

Passport

 

RESIDENCE PROOF :(Any one)

 

1.     Electricity Bill

2.     Bank                        Statement

3.     Postpaid                  Telephone                    or                     Mobile Bill

RESIDENCE PROOF :

 

1.     Electricity Bill

2.     Bank                        Statement

3.     Driving                     License

RESIDENCE PROOF :

 

1.     Electricity Bill

2.     Bank                        Statement

3.     Driving                     License

IF CASE OF SIGNING IN INDIA :

 

Business Visa or Overseas citizen of India (OCI Card)

 

 

IF CASE OF SIGNING FROM OUTSIDE INDIA :

 

All the documents need to be apostilled and notarized including MOA, AOA, Director’s Identity and Address Proof, PAN Undertaking from Appropriate Authority

 

IF CASE OF SIGNING IN INDIA :

 

Business Visa or Overseas citizen of India (OCI Card)

 

 

IF CASE OF SIGNING FROM OUTSIDE INDIA :

 

All the documents need to be apostilled and notarized including MOA, AOA, Director’s Identity and Address Proof, PAN Undertaking from Appropriate Authority

 

 

 

DOCUMENTS REQUIRED FOR REGISTERED OFFICE PROOF

Apart from above documents a registered office proof has to be given by promoters for a registered office or principal place of business. A registered office can be residential or commercial premises (Rented or Self-owned).

 

DOCUMENTS REQUIRED AS REGISTERED OFFICE ADDRESS1.     Electricity bill

2.     Gas Bill

3.     Water Bill

4.     Postpaid Telephone or Mobile Bill

 

(NOC from the owner of the premises will be required with utility bills)

 

 

At Registration Arena, we are continuously available to help you understand how to register a private limited company. Company Registration in India can be done through Registration Arena in all major cities including Hyderabad, Mumbai, and New Delhi, Chennai, Kolkata & all other Indian cities.

 

By | 2019-01-16T11:37:49+05:30 January 12th, 2019|Categories: Uncategorized|1 Comment

One Comment

  1. Shreya Jain January 28, 2019 at 12:48 pm - Reply

    Very informative article.

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