What are the Documents needed for Business Registration?

The business registration process in India requires the submission of several documents to establish the legal identity of the business entity.

1. Proof of Identity and Address of Directors/Partners:

Documents such as Aadhar card, passport, voter ID, or driver's license are required to verify the identity and residential address of the directors or partners. Passport-sized photographs of the concerned directors.

This ensures that the individuals involved in the business are identifiable and have a valid address, contributing to the transparency and legitimacy of the business.

2. Proof of Registered Office Address:

Documents like electricity bills, property tax receipts, or lease agreements are needed to establish the location of the registered office.

The registered office is the official address of the business. Providing proof of the office address is crucial for legal communication and compliance.

3. Memorandum of Association (MOA):

MOA is a legal document that defines the objectives and scope of the business. It includes details such as the name, registered office, and main object clauses.

MOA outlines the fundamental conditions upon which the company is allowed to operate. It provides clarity on the business's purpose and activities.

4. Articles of Association (AOA):

AOA is a document that contains rules and regulations for the internal management of the company. It includes details on the appointment of directors, conduct of meetings, etc.

AOA complements the MOA by providing the rules and regulations for the internal workings of the company. It governs the relationship between the company and its members.

5. Declaration of Compliance:

A declaration confirming compliance with all the legal requirements for registration is needed. It is signed by the directors or partners.

This declaration affirms that the company has adhered to all legal requirements during the registration process.

6. Director Identification Number (DIN):

DIN is a unique identification number assigned to each director of the company.

DIN is essential for every director involved in the company. It is used for their identification and signature in various legal documents.

7. Digital Signature Certificate (DSC):

DSC is a secure digital key used for electronic document signing. It ensures the authenticity of the documents filed electronically.

DSC is required to file various documents electronically with government authorities. It adds a layer of security and authenticity to the filing process.

8. Proof of Capital Infusion:

For certain business structures, proof of capital infusion may be required, such as a bank statement or certificate of deposit. A document outlining the company's projected revenue and outlays for the following three years, together with the sources of revenue and spending goals.

This proves that the initial capital mentioned in the registration documents has been infused into the business.

9. Name Approval Application (RUN):

If the business has a unique name, the approval application (RUN) is submitted to reserve and confirm the name. This ensures the chosen business name is unique and compliant with MCA guidelines.

10. Certificate of Incorporation:

Once all documents are verified and approved, the government issues a Certificate of Incorporation, confirming the establishment of the business.

Certificate of Incorporation is the official document that grants legal recognition to the business as a distinct legal entity.