What are the Documents Required to Register for Private Limited Company?
Private Ltd. is
usually a little place of business or entity that's owned privately. Since
these private companies are owned by a stipulated number of investors are known
to be ‘Limited Companies’. While private companies could also be large or
small, they're generally small businesses that are often owned by a closed
group consisting of family, friends or angel investors. Some of the most
important private limited companies include Facebook, Reliance, Infosys, TCS,
Wipro and lots more. Let's talk about the documents required to form a Private limited company and is Transfer pricing law also applies to them.
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PAN card: - The PAN Card isn't
only issued to individuals. Companies and partnership firms can also avail of a
PAN Card and it becomes mandatory for such entities to have a PAN number when
they are filing their income tax returns. Even within the case of people,
minors, students and Non-Resident Indians also can apply for PAN Card online.
·
Aadhaar card: - Every Indian citizen can apply for Aadhaar card and get
the number. The government has now made it mandatory for taxpayers to link them
PAN with Aadhaar for
filing their annual income tax
return (ITR).
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Specimen signature: - The bank asked for a specimen signature once I
opened an account there.
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Passport-sized photos of directors: - 120 PASSPORT SIZE PHOTO (35MM X 45MM or 3.5cm x 4.5cm) Glossy
paper best quality passport photo
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Address proof of directors: - The address proof submitted must have the name of
the Director as mentioned within the PAN Card and therefore the most current
address of the Director.
·
Photo ID proof of directors: - DIN may be a unique Director number allotted by
the Central Government to a personal meaning to be a Director or an existing
director of a corporation.
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Self-declaration of your directorship in other organizations: - An independent director should make a self-declaration in
a very format prescribed to the Board that he satisfies the legal conditions
for being an independent director. Such a declaration should be at the time of
appointment of the independent director and at the time of change in status
·
Rent agreement of your registered office: - Typically, the
subsequent documents must be submitted while declaring a registered office of a
corporation during incorporation: Electricity Bill / Water Bill/land tax
Receipt. No-Objection Certificate (NOC) from Landlord for Registered Office.
Rental or Lease Agreement between the Landlord and the Company.
·
NOC from the owner of the property: - NOC may be a
popular acronym for a No Objection Certificate. It is a press release of
permission given to an individual or a corporation to travel ahead with the
development or purchase of a property.
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