PAN/ TAN/ MSME/ PF/ ESIC/ IEC Documents List

PAN

PAN Card Registration Documents List for Individual

1. Aadhaar Card Copy of the applicant  (please make confirm if aadhaar otp is available or not)

2. Email ID and Mobile Number of the applicant

 

TAN

TAN Card Registration Documents List for Individual

1. PAN Card

2. Aadhaar Card

3. GST Registration Certificate

4. Email ID and Mobile Number

5. Signature Image

 

TAN Card Registration Documents List for Partnership Firm

1. PAN Card of Partnership Firm/ LLP and all partners

2. Aadhaar Card of all partners

3. GST Registration Certificate

4. Email ID and Mobile Number

5. Signature Image of all partners

6. Partnership Deed and COI (in LLP case only)

TAN Card Registration Documents List for Pvt Ltd/ OPC/ Ltd Company

1. PAN Card of company and all directors

2. Aadhaar Card of all directors

3. GST Registration Certificate

4. Email ID and Mobile Number

5. Signature Image of all directors

6. COI, MOA and AOA

 

MSME/UAM

MSME/ UAM/ UDYAM Registration Documents List for Proprietorship

1. PAN Card

2. Aadhaar Card

3. Passport Size Photo of the proprietor

3. GST Registration Certificate

4. Address of the Plant and Offices

5. Caste of the Applicant and Type of Business Activities, Number of Employees

6. Cheque image of the business

7. Email ID and Mobile Number

8. Signature Image

 

MSME/ UAM/ UDYAM Registration Documents List for Pvt Ltd/ Ltd/ OPC

1. PAN Card of company and all directors

2. Aadhaar Card of all directors

3. Passport Size Photo of all directors

3. GST Registration Certificate

4. Address of the Plant and Offices

5. Caste of the Applicant and Type of Business Activities, Number of Employees

6. Cheque image of the company

7. Email ID and Mobile Number

8. Signature Image

9. COI, MOA and AOA

 

MSME/ UAM/ UDYAM Registration Documents List for Partnership Firm/ LLP

1. PAN Card of Partnership Firm/ LLP and all partners

2. Aadhaar Card of all partners

3. Passport Size Photo of all partners

3. GST Registration Certificate

4. Address of the Plant and Offices

5. Caste of the Applicant and Type of Business Activities, Number of Employees

6. Cheque image of the Partnership Firm

7. Email ID and Mobile Number

8. Signature Image

9. Partnership Deed 

 

PF AND ESIC REGISTRATION DOCUMENTS LIST

The list of documents required for PF and ESI registration is given below:

• Name of the company.
• Date of the setup of the organization.
• Scanned copy of the company’s PAN (Proprietor’s, in case of proprietorship concern).
• Scanned copy of the licenses available in the name of the company. (like GST).
• Scanned copy of cheque of company’s bank account.
• Address of the company with address proof.
• List of Directors / Partners.
• Address proof of Proprietor / Director / Partner of the company.
• Email address, Mobile number of Proprietor / Director / Partner of the company.
• Copy of First sale bill / Job work bill and First purchase bill.
• The monthly strength of employees from the date of setup.
• Current list of employees with their details:
• Name
• Father’s Name
• Date of joining
• Date of birth
• Mobile number and Email ID
• Postal address
• Name of nominee, Relation and Date of Birth
• Grade
• Salary
• Designation
• ID proof (Aadhaar and PAN)
• Bank A/c number with IFSC code
• Digital Signature of the Proprietor / Director / Partner

 

 IEC CODE REGISTRATION DOCUMENTS LIST

1. PAN Card of Individual/ Firm/ LLP/ Pvt Ltd/ Ltd/ OPC

2. PAN Card of Firm/ LLP/ Pvt Ltd/ Ltd/ OPC all partners/ directors

3. Aadhaar Card of Individual/ Firm/ LLP/ Pvt Ltd/ Ltd/ OPC all partners/ directors

4. Colored Cancelled Cheque Image having name of Proprietorship/ Firm/ LLP/ Pvt Ltd/ Ltd/ OPC

5. Rent Agreement and NOC of the Landlord (if applicable)

6. Electricity Bill image of the business premises

7. Email ID and Mobile Number

8. Signature image of Individual/ Firm/ LLP/ Pvt Ltd/ Ltd/ OPC all partners/ directors 

9. GST Registration Certificate in pdf file

 

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