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B) Document Requirement List & Procedure PVT
B) Document Requirement List & Procedure PVT
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MINIMUM REQUIREMENTS DIRECTORS DOCUMENT REQUIREMENT LIST (Please provide below documents for all the Directors, Shareholders & Winess)
2) PAN Card copy (Mandatory) • The scan documents to be clear & visible
• Atleast 1 of the Directors shall be an Indian Resident
• Identity Proof must be in addition to PAN Card
• The directors and shareholders can be same person 3) Proof of Identity (Any one of below)
• The address proof should be in the name of the applicant
• Suggested Authorised Share Capital to be Rs. 20,000 • Passport • Voter ID and must have Pincode/Zip code in it.
• Driving License • Aadhar Card • The address proof shall be not older than 30 days (In case of
• DIN (Director Identification Number) for all Directors
4) Proof of Residence (In the name of Applicant) Telephone bill, Bank statement, Lightbill & Mobile bill)
• DSC (Digital Signature Certificate) for Directors,
(Any one of below)
Shareholders & Witness
• Bank Statement • Electricity Bill
• 1 Witness for MOA / AOA Subscriber • Telephone Bill • Mobile Bill
PROPERTY OWNERSHIP DOCUMENTS + LATEST ADDRESS PROOF (Not older than 30 days) IMPORTANT POINTS TO BE CONSIDERED
A) If the Property is Owned by any Director or Shareholder: In addition to Property Ownership Documents, • If you are showing your registered office address
• Sale deed of the Property & on your Rented property, Rent Agreement must
following address proof is required: be in one of the director's/Partner's name
• NOC from the owner (Format will be given by
Startupwala Later) Any one of the below:
B) If the property is taken on rent by any Director or • Electricity Bill • Rent Agreement in the name of proposed/yet
Shareholder: to be registered company is not allowed
• Telephone Bill
• Rent Agreement &
• Gas Bill
• Rent Payment Receipt for last 2-3 months &
• NOC from the owner of (Format will be given by • Mobile Bill
Startupwala later)
Starting Documentation
in Business Category
in all cities
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