Documents Required for Private Limited Company Registration

Last Updated at: Dec 23, 2020
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The Ministry of Corporate Affairs (MCA) has recently rolled out the e-form INC-29 for simplifying the registration process for companies. This form acts as a single-window clearance when it comes to the incorporation of a company.  This is a welcome step to digitise the company incorporation process as well.

 

In the Company Registration process, one needs to be very specific and accurate with the documents one is submitting to the Registrar of Companies also known as RoC. The accuracy of documents is of utmost importance. The slightest of mistakes can result in delay of the process of registration.

The Registrar of Companies (RoC) is very particular about the documents you submit during the Company Registration process. This, even though the RoC is not entirely clear about what it requires. Not only do you need to know what documents you can send, but also what those documents should contain. If you’re sending a Voter ID Card as identity proof, but your name there is different from the name in your passport, it may be declined. A slight mistake here and there like this and the process will be delayed by a few days or even weeks. This is why you need to ensure that you have all the documents in order before sending them. Let’s understand what documents you need to ensure you get your company registered sooner, rather than later.

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Documents to be submitted by Directors & Shareholders (Indian Nationals)

1. Scanned copy of PAN Card

2. Scanned copy of Voter’s ID/Passport/Driver’s License

3. Scanned copy of Latest Bank Statement/Telephone or Mobile Bill/Electricity or Gas Bill

4. Scanned passport-sized photograph

5. Specimen signature (blank document with signature [directors only])

Note: Any one of the directors must self-attest the first three documents.

Documents to be submitted by Directors & Shareholders (NRIs)

1. Scanned copy of PAN Card

2. Scanned copy of Voter’s ID/Passport/Driver’s License

3. Scanned copy of Latest Bank Statement/Telephone or Mobile Bill/Electricity or Gas Bill

4. Scanned passport-sized photograph

5. Specimen signature (blank document with signature [directors only])

Note: All the documents must be notarised (if NRI is currently in India or a Commonwealth country). All the documents must be notarised and apostille or attested by an Indian embassy (if in a non-Commonwealth country).

Documents to be submitted by Directors & Shareholders (Foreign Nationals)

1. Scanned copy of Passport

2. Scanned copy of Voter’s ID/Passport/Driver’s License

3. Scanned copy of Latest Bank Statement/Telephone or Mobile Bill/Electricity or Gas Bill

4. Scanned passport-sized photograph

5. Specimen signature (blank document with signature [directors only])

Note: All the documents must be notarised (if NRI is currently in India or a Commonwealth country). All the documents must be notarised and apostille or attested by an Indian embassy (if in a non-Commonwealth country).

Office Address Proofs

1. Scanned copy of Latest Electricity or Water Bill

2. Scanned copy of Notarised Rental Agreement in English

3. Scanned copy of Latest Rental Receipt

4. Scanned copy of Sale Deed/Property Deed in English (in case of owned property)

5. Scanned copy of No-objection Certificate from property owner

Note: All the documents must be notarised (if NRI is currently in India or a Commonwealth country). All the documents must be notarised and apostille or attested by an Indian embassy (if in a non-Commonwealth country).

Important Rules

Name on PAN: A scanned copy of the PAN Card is a mandatory identity proof, which needs to be submitted for the registration process. The Name on the PAN card will be used in all other matters relating to the company as well as the registration process. Hence, in case of any changes required (the change of spelling, surname change after marriage, or any such anomalies due to spelling errors) ensure that you have rectified it before submitting the document.

Avail your free business advice

Know More: Procedure & Timelines for Registering a Private Limited Company

Other Proofs: All other proofs should have the same name as on the PAN card. In case they are different, please rectify it before submitting it to the RoC.

Latest Bills: All utility bills must be latest, or recent (two to three months old, at worst). If they are older than this, the RoC may arbitrarily reject the application. Hence, to save time, submit the latest bill.

NoC Required: The owner of the property the company is being registered to must provide a No Objection Certificate. If your parents or landlord own the property, speak to them before you get the procedure started. In case you feel you will not be able to get this document, ask a friend to register the business to his/her property. It really does not matter where the property is registered. It is merely a correspondence address.

Submitting the No Objection Certificate is obligatory when the property is being registered to the company. If the property is owned by someone else like landlord or parents, one needs to make sure to get a No Objection Certificate prepared with the consent of the real owner of the property.

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