6
KHANNA & ASSOCIATES is a 70 year old taxation lawyer and chartered accountant firm .It includes Company Secretary , MBA s, Taxation Lawyers and Chartered Accountant. We are an international law firm . We provide various services legal to finance. we provide the formation, Promotion ,Incorporation ,management and post-incorporation compliance services for LLP/Private/Public/Wos/Ngos/Non-profit offshore and onshore companies. List of Document Require for incorporating PVT 1) Type of Company (Private & Public) 2) Proposed Names of Company ( at least -6 names ) 3) Holding Ratio Amidst the Directors 4) Nature Business & Objects of company 5) Authorized Capital & Subscribed Capital Proof of Address & Proof of identity for all “subscribers” and “Directors’. 6) For proof of address (Self Attested ) : - Voter Identity Card Passport Driving License Aadhar card 7) For proof of identity (Self Attested) :- Electricity bill- Not more than Last 2 months old Water bill Telephone bill Bank Statement- Not more than Last 2 months old 8) Present Address & Permanent Address of Subscribers 9) Registered Office / Place of Business -Address Proof :- (Rent agreement,Lease deed , Sale deed, Copy of Registry , NOC from Property owner) 10) Personal Detail of all Subscribers/Promoters/Directors :- 4 Color Photograph Date of Birth (DOB)

List of document for incorporating PVT-Khanna& Associates

Embed Size (px)

Citation preview

Page 1: List of document for incorporating PVT-Khanna& Associates

KHANNA & ASSOCIATES is a 70 year old taxation lawyer and chartered accountant firm .It includes Company Secretary , MBA s, Taxation Lawyers and Chartered Accountant. We are an international law firm . We provide various services legal to finance.

we provide the formation, Promotion ,Incorporation ,management and post-incorporation

compliance services for LLP/Private/Public/Wos/Ngos/Non-profit offshore and onshore

companies.

List of Document Require for incorporating PVT

1) Type of Company (Private & Public) 2) Proposed Names of Company ( at least -6 names ) 3) Holding Ratio Amidst the Directors 4) Nature Business & Objects of company 5) Authorized Capital & Subscribed Capital

Proof of Address & Proof of identity for all “subscribers” and “Directors’.

6) For proof of address (Self Attested ) : -

Voter Identity Card Passport Driving License Aadhar card

7) For proof of identity (Self Attested) :-

Electricity bill- Not more than Last 2 months old Water bill Telephone bill Bank Statement- Not more than Last 2 months old

8) Present Address & Permanent Address of Subscribers 9) Registered Office / Place of Business -Address Proof :- (Rent agreement,Lease deed , Sale deed,

Copy of Registry , NOC from Property owner)

10) Personal Detail of all Subscribers/Promoters/Directors :-

4 Color Photograph

Date of Birth (DOB)

Page 2: List of document for incorporating PVT-Khanna& Associates

Place of Birth (for all) Parents full name (Mother- Father both) Mother’s Maiden Name Educational Qualification Certificate

Email address

Mobile number

Place of birth

Tenure of residence at present address Obtaining Directors Identification Number (DIN)

Checklist for Obtaining DIN:-

Applicant to Obtain DIN if he does not have the DIN.

Signed copy of PAN

Signed copy of Address Proof

Color Photograph

Area of Occupation (Self employed, Professional, home maker, Student,

Serviceman)

Educational Qualification Certificate

Email address

Mobile number

Place of birth

Note: - For Obtaining DIN applicant must have the Digital Signature.

For obtaining Digital Signature following documents are required

Signed original application

2 color photograph of the applicant

Photograph should be crossed signed on the application

Signed copy of PAN

Signed copy of Address proof (Voter card, Passport, Aadhar card, Driving license

,Electricity/Mobile/Water Bill )

Email

Mobile number

Important points

INC-9 should be notarized on a stamp paper.

INC-10 should be attested from Bank Manager.

INC-8 should be notarized on a stamp paper.

Power of Attorney should be notarized on a stamp paper .

Witness should be as per Rule 13(1) of Company Incorporation rules 2013.

Witness Identity & Address Proof ( A& B)

All subscribers’ details in AOA & MOA should be in hand written.

Total number of shares taken should also be in hand written.

KHANNA & ASSOCIATES is a full service Law Firm handling all legal matters on Civil, Criminal, Business, Commercial, Corporate, Arbitration , Labor & Service subjects in law, in all courts as well as Tribunals. An individualized service by members with decades of experience to ensures total satisfaction to the clients.

Page 3: List of document for incorporating PVT-Khanna& Associates

We Provide services are:

• Accounting Services

• Auditing & Assurance Services

• Advisory Services

• Business Services

• Corporate Services

• International Services

• Financial & Corporate Services

• Foriegn Exchange Services

• STPI Services

• Taxation Services

• Trademark & Copyright Related Services

• NRI Related Services

• Corporate Governance Services

• Service Tax

Contact Us:

• www.khannaandassociates.com

• www.cafirm.khannaandassociates.com

• www.bestdivorcelawyer.in

• www.domesticviolence.co.in

IN-+91-946160007

US-+1-80151-20200

[email protected]

[email protected]

Chartered Accountant, cpa us, cpa india,ca injaipur,cafirm jaipur,cafirm in india,best cafirm in jaipur/rajasthan/india ,best chartered accountant, Income tax lawyer,Incometax advocate,tax advocate ,rectification under 154,intimation under section 143(1), Tax raid,External Commercial Borrowing,International Arbitration,Mystery Audit,Audit and Assurance ,44AD,Income tax return filing,Service tax return Filing ,VAT registration,Company registration,Partnership deed,Settlement Of accounts,Loan papers,Loan Facilitation ,Charitable Trust,Assessment procedure,TDS,Income from Other Sorces,Salary return,Investment ,Insurance,Foriegn Direct Investment,High Court Appeal Khanna & Associates LLP - Legal & Financial Consultants

A-Way-Forward-GST-in-India, Account-services-in-Jaipur, Accounting-services-in-Rajasthan,

Accounting-Services-India, Accounts-outsourcing-Process-Jaipur, Accounts-outsourcing-Process-

Rajasthan, Accounts-outsourcing-Process-service, Adavance-Rulling-Authority-Applying-Firm-in-

Page 4: List of document for incorporating PVT-Khanna& Associates

india, Adavance-Rulling-Authority-Compliance-Provider-in-india, Adavance-Rulling-Authority-

Compliance-provider-in-Jaipur, Adavance-Rulling-Authority-In-India, Adavance-Rulling-Authority-in-

Jaipur, Adavance-Rulling-Authority-LAWs, Adavance-Rulling-Related-Services-in-Jaipur, Advisor-

Custom-tax-in-India, Advisor-Custom-tax-in-Jaipur, Advisor-Custom-tax-in-Rajasthan, Advisory-

Custom-tax-in-Jaipur, Advisory-for-AAR-in-india, Advisory-for-Cusom-tax-in-India, Advisory-For-

Internal-Audit-service-in-India, Advisory-For-Internal-Audit-service-in-Jaipur, Advisory-Portal-for-

Authority-For-Advance-Rulling-in-Jaipur, Advisory-portal-for-Compliance-Auditing-in-India,

Advisory-portal-for-Compliance-Auditing-in-Jaipur, Advisory-portal-for-Compliance-Auditing-in-

Rajasthan, Advisory-Portal-for-For-Advance-Rulling-in-india, Advisory-Services-In-India, Advisory-

Services-In-Jaipur, Advisory-Services-In-Rajasthan, Arbitration-Applicable-law-in-India, Arbitration-

Dispute-Resolution-in-India, Arbitration-Dispute-Resolution-in-Jaipur, Arbitration-Facility-in-India,

Arbitration-Service-in-India, Arbitration-Service-in-Jaipur, Authority-For-Advance-Rulling-Service-

Provider-in-india, Bank-Audit-conduct-in-India, Bank-Audit-conduct-in-Jaipur, Bank-Audit-

Management-in-India, Bank-Audit-Management-in-Jaipur, Bank-Audit-service-in-india, Bank-Audit-

service-in-Jaipur, Bank-Audit-service-in-Rajasthan, Best-Accounting-Reporting-Accounts-

outsourcing-Mangment-system-in-India, Best-Accounts-outsourcing-&-Bookkeeping-Service-

Provider-in-Jaipur, Best-Advisory-firms-For-Corporate-Law-Advisory-in-India, Best-Advisory-firms-

For-Corporate-Law-Advisory-in-Jaipur, Best-Advisory-firms-For-Corporate-Law-Advisory-in-

Rajasthan, Best-Advisory-Portal-Of-Co-operative-Society-Audit-in-India, Best-Advisory-Portal-Of-Co-

operative-Society-Audit-in-Jaipur, Best-Bank-Audit-Process-in-India, Best-Bank-Audit-Process-in-

Jaipur, Best-Bank-Audit-Process-in-Rajasthan, Best-Bank-Audit-Provider-in-India, Best-Bank-Audit-

Provider-in-Jaipur, Best-Bank-Audit-Provider-in-Rajasthan, Best-Bank-Audit-service-in-India, Best-

Bank-Audit-service-in-Jaipur, Best-Bank-Audit-service-in-Rajasthan, Best-C-Excise-Duty-Taxtion- in-

India, Best-C-Excise-Duty-Taxtion- in-Jaipur, Best-C-Excise-Duty-Taxtion- in-Rajasthan, Best-CA-

Firm-For-Virtual-Accounting-Offshore-Accounting-Services-in-India, Best-CA-Firm-For-Virtual-

Accounting-Offshore-Accounting-Services-in-Jaipur, Best-CA-For-Compliance-Auditing-in-India,

Best-CA-For-Compliance-Auditing-in-Jaipur, Best-Chartered Accountant-For-Accounts-outsourcing-

Process-India, Best-Chartered Accountant-For-Accounts-outsourcing-Process-Rajasthan, Best-

Chartered-Accountant-External-Audit-in-India, Best-Chartered-Accountant-External-Audit-in-Jaipur,

Best-Chartered-Accountant-External-Audit-in-Rajasthan, Best-Chartered-Accountant-Firm-For-

Payroll-Services-Solution-in-India, Best-Chartered-Accountant-Firm-For-Payroll-Services-Solution-

in-Jaipur, Best-Chartered-Accountant-Firm-For-Payroll-Services-Solution-in-Rajasthan, Best-

Chartered-Accountant-For-Co-operative-Society-Auditing-Reporting-Process-in-India, Best-

Chartered-Accountant-For-Co-operative-Society-Auditing-Reporting-Process-in-jaipur, Best-

Chartered-Accountant-For-Compliance-Auditing-in-India, Best-Chartered-Accountant-For-

Compliance-Auditing-in-Jaipur, Best-Chartered-Accountant-For-Compliance-Auditing-in-Rajasthan,

Best-Chartered-Accountant-For-DTAA-Compliance-Provider-in-India, Best-Chartered-Accountant-

For-DTAA-Compliance-Provider-in-Jaipur, Best-Chartered-Accountant-For-DTAA-Compliance-

Provider-in-Rajasthan, Best-Chartered-Accountant-For-International-Ac-ounting-and-Cross-Border-

Taxation-services-in-India, Best-Chartered-Accountant-For-International-Ac-ounting-and-Cross-

Border-Taxation-services-in-Jaipur, Best-Chartered-Accountant-For-International-accounting-

Trasfer-Pricing-compliance-law-in-India, Best-Chartered-Accountant-For-Payroll-Services-in-India,

Best-Chartered-Accountant-For-Payroll-Services-in-Jaipur, Best-Chartered-Accountant-For-Payroll-

Services-in-Rajasthan, Best-Chartered-Accountant-For-Virtual-Accounting-Offshore-Accounting-

Services-in-India, Best-Chartered-Accountant-For-Virtual-Accounting-Offshore-Accounting-Services-

in-Jaipur, Best-Company-Secretary-For-Compliance-Auditing-in-India, Best-Company-Secretary-For-

Compliance-Auditing-in-Jaipur, Best-Company-Secretary-For-Compliance-Auditing-in-Rajasthan,

Best-consultancy-in-India, Best-consultancy-in-Jaipur, Best-External-Audit-Portal-in-India, Best-

External-Audit-Portal-in-Jaipur, Best-External-Audit-Reporting-in-India, Best-External-Audit-

Reporting-in-Jaipur, Best-Firm-For-Co-operative-Society-Auditing-service-in-India, Best-Firm-For-

Co-operative-Society-Auditing-service-in-Jaipur, Best-Firm-For-Co-operative-Society-Auditing-

Page 5: List of document for incorporating PVT-Khanna& Associates

service-in-world, Best-firms-For-Financial-Corporate-Advisory-Services-in-India, Best-firms-For-

Financial-Corporate-Advisory-Services-in-jaipur, Best-Firms-Internal-Audit-service-in-India, Best-

Firms-Internal-Audit-service-in-Jaipur, Best-Firms-Internal-Audit-service-in-Rajasthan, Best-

Provider-For-Corporate-Laws-Corporate-Advisory-Services-in-India, Best-Provider-For-Corporate-

Laws-Corporate-Advisory-Services-in-Jaipur, Best-Provider-For-Corporate-Laws-Corporate-

Advisory-Services-in-Rajasthan, Best-Reporting-Internal-Audit-Management-in-Inidia, Best-

Reporting-Internal-Audit-Management-in-Jaipur, Best-Statutory-Audit-Advisory-in-India, Best-

Statutory-Audit-Advisory-in-Jaipur, Best-Statutory-Audit-Reporting-in-India, Best-Statutory-Audit-

Reporting-in-Jaipur, Best-Statutory-Auditing-service-in-India, Best-Statutory-Auditing-service-in-

Jaipur, Best-Statutory-Auditing-service-in-Rajasthan, Best-Taxation-In-India, Best-Taxation-In-

Jaipur, Best-Taxation-In-Rajasthan, BooKkeeping-Accounting-Services-in-Jaipur, BooKkeeping-

Accounting-Services-in-Rajasthan, BooKkeeping-Accounting-Services-India, BooKkeeping-services-

in-India, BooKkeeping-services-in-Jaipur, BookKeeping-services-in-Rajasthan, Center-Excise-Duty-

Taxtion- in-India, Center-Excise-Duty-Taxtion- in-Jaipur, Center-Excise-Duty-Taxtion- in-Rajasthan,

Central-Excise-Duty-and-Tax-Related-service-in-India, Central-Excise-Duty-and-Tax-Related-service-

in-Jaipur, Central-Excise-Duty-and-Tax-Related-service-in-Rajasthan, Co-operative-Society-Auditing-

Reporting-Process-Advisory-in-India, Co-operative-Society-Auditing-Reporting-Process-Advisory-in-

Jaipur, Co-operative-Society-Auditing-service-in-india, Co-operative-Society-Auditing-service-in-

Jaipur, Co-operative-Society-Auditing-service-in-Rajasthan, Compliance-Auditing-Services-in-India,

Compliance-Auditing-Services-in-Jaipur, Compliance-Provider-for-IA-and-CBT-in-India, Compliance-

Regarding-Authority-For-Advance-Rulling, Compliance-Services-In-India, Compliance-Services-In-

Jaipur, Compliance-Services-In-Rajasthan, Corporate-Laws-Corporate-Advisory-Services-in-India,

Corporate-Laws-Corporate-Advisory-Services-in-Jaipur, Corporate-Laws-Corporate-Advisory-

Services-in-Rajasthan, Cross-Border-Taxation-and-Trasfer-Pricing-Services-in-India, Custom-tax-

consultancy-in-India, Custom-tax-consultancy-in-Jaipur, Custom-tax-Service-in-India, Custom-tax-

Service-in-Jaipur, Digital-Signature-certification-Apply-in-Jaipur, Digital-Signature-Certification-in-

India, Dispute-Resolution-By-Arbitration-in-India, Double-Taxation-Avoidance-Agreement-DTAA-

Compliance-law-in-India, Double-Taxation-Avoidance-Agreement-DTAA-in-India, Double-Taxation-

Avoidance-Agreement-DTAA-in-Jaipur, Double-Taxation-Avoidance-Agreement-DTAA-Process-in-

India, Double-Taxation-Avoidance-Agreement-DTAA-Process-in-Jaipur, Double-Taxation-Avoidance-

Agreement-DTAA-Related-Services-in-India, DSC-Application-in-Jaipur, DSC-Application-Precedure-

in-India, DSC-Application-Precedure-in-Rajasthan, DSC-Certifiacation-in-India, DSC-Certifiacation-in-

Jaipur, DSC-Certifiacation-in-Rajasthan, DSC-Registration-in-India, DSC-Registration-in-Jaipur, DTAA-

Compliance-Provider-in-India, DTAA-Compliance-Provider-in-Jaipur, ECBs-Related-service-in-india,

ECBs-service-in-India, ECBs-service-in-Jaipur, ECBs-service-in-Rajasthan, Excise-Duty-Managememt-

in-Jaipur, Excise-Duty-Management-in-India, External-Audit-Compliance-in-India, External-Audit-

Compliance-in-Jaipur, External-Audit-Process-in-India, External-Audit-service-in-india, External-

Audit-service-in-Jaipur, External-Audit-service-in-Rajasthan, EXTERNAL-COMMERCIAL-

BORROWINGS-Related-Services-in-Jaiur, Formation-of-OPC-in-India, Formation-of-OPC-in-Jaipur,

Formation-of-OPC-in-Rajasthan, Good-and-Service-Tax-( GST)-in-India, Good-and-Service-Tax-(

GST)-Portal-in-India, GST-Law-in-India, GST-Learning-service-in-India, GST-Learning-service-in-

Jaipur, GST-service-in-India, HOW-Bank-Audit-Process-in-India, How-to-Calculate-Excise-Duty-in-

India, How-to-Deal-with-Custom-tax-in-India, How-to-Deal-with-Custom-tax-in-Jaipur, How-to-

Managet-Custom-tax-in-India, How-to-Managment-Custom-tax-in-Jaipur, How-to-pay-Excise-Duty-

in-India, How-to-pay-Excise-Duty-in-Jaipur, Hw-to-Calculate-Excise-Duty-in-Jaipur, IA-and-Cross-

Border-Taxation-services-in-India, IA-Compliance-Provider-in-Jaipur, IA-Compliance-Provider-in-

Rajasthan, IA-Service-Provider-in-India, IA-Service-Provider-in-Jaipur, Incorporation-OPC- in-India,

Incorporation-OPC- in-Jaipur, Incorporation-OPC- in-Rajasthan, Internal-Audit-service-in-India,

Internal-Audit-service-in-Jaipur, Internal-Audit-service-in-Rajasthan, Internationa- Accounting-&-

Taxation-Services-in-India, Internationa- Accounting-&-Taxation-Services-in-Jaipur, International-

accounting-and-Applicable law-in-india, International-accounting-and-Cross-Border-Taxation-

Page 6: List of document for incorporating PVT-Khanna& Associates

services-in-India, International-accounting-and-Cross-Border-Taxation-services-in-Jaipur,

International-accounting-and-Taxation-in-india, International-accounting-Applicable-Law-Advisory-

in-India, International-accounting-Applicable-Law-Advisory-in-Jaipur, International-Accounting-

compliance-in-India, International-Accounting-compliance-in-Jaipur, International-Accounting-

Compliance-Provider-in-India, International-Accounting-Compliance-Provider-in-Jaipur,

International-Accounting-Compliance-Provider-in-Rajasthan,