private limited company registration documents

Published by on November 13, 2020

It will save a lot of time and energy. On this platform, he shares his experiences backed by a strong understanding of digital commerce businesses. - The document shall have Name and Address of the Director/Nominee. Basically, whoever’s name you want to be mentioned in the MOA and AOA of the company, you are required to provide basic KYC documents of all those persons. Registration of a private limited company is simple but a detailed task to accomplish. Private Limited Company Registration Documents. A Pvt. The above mentioned documents can be used as address proof of the director’s current address. Registration of a private limited company, Conglomerate Merger: Meaning, Pros and Cons. These documents will be needed for all the directors and the shareholders of the company to be incorporated. So be extra careful while collecting these documents. ADHAAR CARD - self-attested photocopy. A private limited company is a legal seprate entity. Advantages and Requirements for IEC for Indian Businesses, Wholly Owned Subsidiary: Features and Functions, FATCA & CRS – Declaration, Regulations & Requirements, Maintaining of the Statutory Registers by the Companies in India, Compliance Requirements and Loans under Nidhi Companies, Share Transfer Procedure in Private Limited Company, Understanding the Types of Resolution and their Briefs, Government issued form of Identity containing Address. For setting up a private limited company, there are a variety of business loans that one can avail on submission of basic KYC documents, such as business, address and identity proofs. Both are legal documents that are prepared in the formation and registration process of a Private Limited Company. OTP you entered did not match, Try again. Following are the list of the documents which is acceptable as proof of premises where the registered office of the company is situated. The documents like Election Card, Ration card, Adhaar Card etc. The law requires that a director must own qualification shares stated in the Articles of Association. can also be provided here as proof. In January 2020 The Ministry of Corporate Affairs (MCA), notified to issue new form SPICe Plus as a part of India’s Ease of Doing Business initiatives. His more than a decade-long career includes a contribution to some of the highly successful startups and eCommerce brands across the globe. It is governed under the Indian companies act 2013. INCORPORATION OF A COMPANY Any three or more persons associated for lawful purpose may, by subscribing their names to the Memorandum of Association and complying with the requirements of the Companies Act, 2017 form a public company and any two or more persons so associated may, in like manner, form a private company. - The document shall have address of the property to be used as Registered Office Address. Documents Needed for Private Limited Company Registration. Private Limited Company (Pack of Forms including Re-Registration Form 3) Private Unlimited Company (Pack of Forms including Re-Registration Form 3A) Directors must be at least 18 years of age and must not be bankrupt or convicted for any malpractice in the past. Private Limited Company Registration in India is a quick and easy online company registration process with fewer formalities. If the documents do not match as desired, you shall not be able to incorporate the Company. The registered office address proof as mentioned below shall be submitted along with the form filed for Certificate of Incorporation in the name of the Private Limited Company: The above mentioned documents are required for the Registration of the Private Limited Company with MCA. You will keep receiving queries and would be asked for resubmission unless you submit the exact required documents. Call us for enquiry @ +91 9325956796 / 020-60200400 If you stick strictly to the given documents, you will have no problem in getting your company registered within a week! Directors.Minimum two directors are mandatory. A Private Limited Company is a business which is held by a small group of people. Documents required are listed below respectively: The Indian Nationals will require these documents: The PAN card copy is a mandatory document for the Incorporation where the Name written in the PAN card will be taken as the name for identity proof thus it is necessary to keep the PAN Card up-to-date (in case of change of name, or marriage) at the time of submitting the documents. Resend OPC Private Limited Company. Documents of individual Stakeholders (Directors and/or Nominee) : I(B). OTP you entered did not match. Private limited company registration is a popular option to start a business in India by start-ups and businesses with higher growth aspirations. Even startup buddies or aspiring entrepreneur choose this business form over One Person Company (OPC) and Limited … It has to … It should contain the name of the Director as stated under the PAN Card. The address premises proof should not be older than two months. It shouldn’t come as a surprise that when forming a company, there are quite a few important documents to acquire and submit. Select a ServiceStarting a New BusinessTrademarks & CopyrightsChange in BusinessTax Registrations & FilingsLegal DraftingBookkeeping & CompliancesOther. Certificate of Incorporation are conclusive evidence of registration of company. The bills which are to be attached as resident proof and should be latest or recent which can be 2-3 months old and not more than that so as to get accepted. How to Select Business Structure for Starting a New Business? Resend in, Please Call 9022119922 , in case of any issues, Unit no-307/308, Building No-3, Sector-3, Millennium Business Park, Mahape, Navi Mumbai, 400710, 404, Jeevdani Apartment, Off Knowledge city Road, Sector 20, Airoli, Navi Mumbai, Bengal Chemicals, SV road, Prabhadevi, Dadar West, 400025, A 303 Nautica CHS, Casa Rio, Palava, Opp Super Market, Dombiwali East, Thane, 421204, F 803, Spectra , Casa bella gold, palava city, dombivali east, Thane, 421204, Shop 2, Mangal Murti Hights, Opp More, Rakshak Nagar, Kharadi, House No 170, Near PMC School, Baner, Pune, 411045, 739, 15th Cross Road, KR layout JP Nagar Phase V, Banglore, 560078, F43, Flores, Near Begur Government School, Opp to Water Tank, Begur, Bangaluru, 560068, 16/8, near Gandhi Medicos behind Agarwal sweets, old rajendra nagar, New Delhi, 307-308 , Building No 3, Sector 3, Millenium Business Park (MBP) Mahape 400710, Documents required for Private Limited Company Registration - LegalDocs, Private Limited Company Registration Documents, Documents are the most important part of the Registration process. A Private Limited Company aka LTD is a type of company that has a minimum of two and a maximum of 200 members. Ensure that all the documents are SELF-ATTESTED. The documents for GST registration required by Private Limited/ Public Limited/ One-Person Company are: PAN card of the company; Registration Certificate of the company; Memorandum of Association (MOA) /Articles of Association (AOA) PAN card, photograph and aadhar card of all Directors; Bank details- a copy of canceled cheque or bank statement (Appostilled and notarized document). However, if any of the documents is not up to the mark it can delay the Incorporation process. Documents required can be bifurcated into two parts. ADDRESS PROOF OF OFFICE/PLACE of BUSINESS: - No other document can be accepted other than the utility bill. Documents Required for Pvt Ltd Company Registration. If only one member forms a private company, it is called a single … AOA also specifies the process of appointing directors and the handling of financial records. There are many types of the constitution of business who can apply for online GST Registration and these are below: In this article, we discuss about the documents required for Private Limited Company Registration.We all know that Private Limited Company is the most opted and popular form of business in India. They have limited liability. - If Bank statement is provided, it can either be a bank passbook or an online net banking statement. If the documents do not match as desired, you shall not be able to incorporate the Company. ... We will upload your documents for the final registration of the Company (4-5 Days' Process) 8. The Incorporation process of a private limited company as well as the LLP is nearly similar. Documents required for Online Company Registration In India, Private Limited company registration cannot be done without proper identity and address proof. Directors can be either local or foreign. This confirms the company legally exists and shows the company number and date of formation. Documents required in case if any of the stakeholders is not an Individual (any body corporate) : - photocopy having round seal and signature of, - photocopy having round seal and signature of Authorised, In January 2020 The Ministry of Corporate Affairs (MCA), notified to issue new form SPICe Plus as a part of India’s Ease of Doing Business initiatives.

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