http://WWW.TAXCONSULTANTSCHENNAI.COM
GAYATHRITAXCONSULTANTSPVTLTD 5909c0f76947bc0bf004a2eb False 242 6
OK
background image not found
Found Update results for
'certificate'
9
IMPORT & EXPORT CODE Description Import and Export Code registration is required by a person for exporting or importing goods. It is a 10 digit code which is issued by the Directorate General of Foreign Trade (DGFT). All businesses which are engaged in Import and Export of goods require registering Import Export Code. Import Export code has lifetime validity. Importers are not allowed to proceed without this code and exporters can’t take benefit of exports from DGFT, Customs, Export Promotion Council, if they don’t have this code. The Import Export Code must be quoted by importers while clearing customs. Also, banks require the importers Import Export Code while sending money abroad. For exporters, Import Export Code must be quoted while sending shipments. And banks require the exporters Import Export Code while receiving money from abroad. Features of Import Export Code 1. All importers who import goods are required to register Import export code and all exporters need this code to obtain the benefits of exports. 2. IEC code holder does not require filing of any returns. 3. IEC Code is issued for lifetime and requires no renewal 4. Even individuals who are proprietors can obtain the code in their name. It is not necessary to setup a business for the same. Documents Required Proprietor 1. Photograph of the Proprietor 2. PAN of the Proprietor 3. Address proof of Proprietor i.e Passport / Voter ID / Driving Licence / Aadhar card (any one of these) 4. Name of the Company and Address 5. Bank Certificate or Cancelled Cheque bearing preprinted Company name and A/C No. 6. Digital Signature Partnership Firm 1. PAN card of the Firm 2. PAN card of all Partners 3. Address Proof of all partners ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these) 4. Photograph of all Partners 5. Partnership Deed. 6. Registered office Address 7. Bank Certificate and Cancelled Cheque bearing preprinted Company name and A/c No. 8. Digital Signature of any one partner Private Limited Company 1. PAN of the Company. 2. PAN of All Directors 3. Address Proof of all Directors ie Passport / Voter ID / Driving Licence / Aadhar card (any one of these) 4. Photograph of all Directors 5. MOA, AOA and Certificate of Incorporation. 6. Bank Certificate and Cancelled Cheque bearing preprinted Company name and A/c No. 7. Digital Signature of any one director
FSSAI REGISTRATION Description Set up under Food Safety and Standards Act, 2006, The Food Safety and Standards Authority of India (FSSAI) is an agency of the Ministry of Health & Family Welfare, Government of India. The agency is responsible for the protection and promotion of public health by continuous inspection and regulation of food safety. The primary objective of FSSAI is to lay down science based standards for articles of food and to regulate their manufacture, storage, distribution, sale and import to ensure availability of safe and wholesome food for human consumption. Obtaining a FSSAI certificate has now become mandatory for all manufacturers, traders, restaurants and all those involved in food business, commonly known as Food Business Operators (FBOs). We offer complete end-to-end support to FBOs in obtaining FSSAI License in the minimum time frame so that they can start their business endeavor comfortably. From filling the FSSAI application form to obtaining the right license, our FSSAI experts will guide you on the Licensing procedures & provide solutions to all your queries. Who should have FSSAI License? o Hotels o Restaurants o Food Chains o Packaged Food Manufacturers o Food Sellers and Re-sellers o Canteens in Corporate Companies, Schools, Colleges, Hospitals, Government Institutions o Food Importers and Exporters o Raw Material Suppliers to Food Businesses Features of FSSAI License Single-point Access – By obtaining FSSAI License, you will get single point access to all laws and departmental controls. IEC code holder does not require filing of any returns. High Consumer Confidence – Having a proper food license in the back, you can easily take your customers into confidence. It paves the way for high degree of consumer confidence in quality & safety of food. Unified License – A single license is sufficient to control one or more articles of food and for different establishments or premises in the same local area. Documents Required Proprietorship 1. PAN Card 2. ID Proof – any 2 (Voter ID or Passport or Driving License, Aadhaar Card or Bank Passbook with photograph) 3. Address Proof – any 2 (Voter ID or Passport or Gas Bill or Bank Statement) 4. Bank Account authentication Details (Cancelled Cheque) 5. Registered Office Address Proof Electricity Bill along with Rental Agreement 6. Three photographs Partnership Firm 1. PAN card of all partners 2. ID Proof of partners – any 2 (Voter ID or Passport or Driving License, Aadhaar Card or Bank Passbook with photograph) 3. Address Proof of partners – any 2 (Voter ID or Passport or Gas Bill or Bank Statement) 4. Bank Account authentication Details (Cancelled Cheque) 5. Registered Office Address Proof Electricity Bill along with Rental Agreement 6. Three photographs of all Partners 7. Partnership deed 8. Company Pan card copy Private Limited Company 1. Company Pan card copy 2. PAN card of all directors 3. ID Proof of directors – any 2 (Voter ID or Passport or Driving License, Aadhaar Card or Bank Passbook with photograph) 4. Address Proof of directors – any 2 (Voter ID or Passport or Gas Bill or Bank Statement) 5. Current A/c Bank Statement last 1 month 6. Registered Office Address Proof Electricity Bill along with Rental Agreement 7. Three photographs of all directors 8. Incorporation Certificate 9. Board Resolution copy for Authorising director 10. List of Products
APEDA REGISTRATION Description Agriculture and Processed Food Products Export Development Authority (APEDA) is an agency of Government of India constituted under Agriculture and Processed Food Products Export Development Authority Act, 1985 to further the development of export of scheduled products by way of providing financial assistance, information, statistics, formulating standards & implementing it leading to the development of scheduled products. The products specified under the APEDA ACT are called schedule products. All the exporters of scheduled product(s) need to register themselves with APEDA. The application for registration shall be made within a month from the date of undertaking of such export unless the time limit for aforesaid registration is extended by the Authority for sufficient cause. This registration is one-time registration and shall be valid and subsisting unless it is cancelled by the Authority. Benefits of APEDA Registration? • It’s a mandatory registration by the exporters of scheduled products. • It is a one-time registration • It enables registered members to participate in training programmes organised in various aspects of the Industries for scheduled products. • It enables the registered exporter to apply for financial assistance schemes of APEDA. Documents Required:- Merchant Exporter 1. Self-certified copy of Import-Export code issued by D.G.F.T. 2. Cancelled cheque 3. Bank A/c statement of bank account of firm (last 2 months) 4. Bank Certificate duly signed by the Authorities
PRIVATE LIMITED FORMATION Description The Private Limited Companies are those companies which are managed privately by a group of individuals, and are not entitled to offer their shares to the public, or trade on the stock exchanges, as is commonly done by the public limited companies. Our most well-known and popular company registration services in India and abroad, have been the lavish services for the private limited company registrations. Individuals and companies engaged exclusively in the activities of various economic sectors in India and other countries worldwide can easily and promptly avail our company registration services for all types of companies. We are offering to our Indian and global visitors, all necessary and precious information about the formation and registration of the private limited companies in any part of India. Our full-fledged, full-service, and globally well-connected law firm of India has been extending solid and superb legal services in all major areas of the law for a long successful and enriching spell of time, essentially including the services for the intellectual property laws, company law, foreign direct investment, corporate restructuring, international business, and business regulating and compliance services. Why Private Limited Company? Ease of Formation: A Private Limited Company can be incorporated with minimum 2 directors by filing Spice E Form INC-32 along with link form Spice MOA (INC-33) and Spice AOA (INC-34). Once the documents get verified, certificate of incorporation has been issued by MCA within 2 to 3 days. Limited Liability: The greatest benefit of Private Limited Company is limited liability. If any liability arises then its member is not personally affected; members are only liable for unpaid shares held by them and not more than that. Stakeholders are not liable for corporate debts and liabilities Minimum Compliances: Private Limited Company enjoys enhanced transparency thus able to win the trust of general public. Investment: Flexibility to raise investments or loans from NRIs and Foreigners. Easy to raise investments and corporate loans Greater Flexibility: A Private Limited Company is required to perform lesser legal formalities as compared to a Public Limited Company. It enjoys special exemptions and privileges under the company law. Therefore, in Private Limited Company, less number of compliance is required. Secrecy: A Private Limited Company is not required to publish its accounts or file several documents. Therefore, it is in a better position than a public company to maintain business secrets. Separate Legal Entity: The biggest advantage of a Private Limited Company is that its identity is distinct from that of its members. A company is a separate person having its own rights & Obligations. Perpetual Succession: In case of death of the owner or transfer of shares, your business won’t get affected. There will be no effect on firm’s continuance.
Goods & Services Tax (GST) :- ------------------------------------- What is a meaning of Goods & Services Tax (GST)? GST is an indirect tax which is applicable on all supply of goods & services in India. GST shall be levied in place of existing sales tax, VAT, excise duty, customs, service tax, luxury tax etc. If you are supplying goods and services in India, then it is mandatory to take the GST registration. How to register for GST in India? GST registration is a complete online procedure which is done by applying on GSTN website directly. All supporting documents are uploaded on the GSTn directly and once, they are fine, registration is granted. Let us understand it in three steps: # Arrange documents: The first step is to arrange all documents which are required for GST registration. Further, since GST is a completely new tax, one should get the documents checked by a professional to avoid the rejection from the department. # File application:After arranging all the documents, one should file the documents along with online application on the GSTN website. Make sure all the documents uploaded are off appropriate size otherwise you will face uploading problem. # GST registration: If the government officer finds all the documents in place, then they shall issue the GST registration certificate in India. It generally takes 5 to 7 days for GST registration.
PUBLIC LIMITED COMPANY:- ----------------------------------------- As Company which is not a private company is a public company. A private company which is Subsidiary of a Public company shall also be deemed to be Public Company. A Public Company must have at least seven shareholder and minimum three directors. There is not limit for maximum shareholder in a public company. A public company can only be listed on stock exchanges and can issue securities to general public through an initial public offering (IPO). Shares of only public company can be traded on stock exchanges. Public companies are subject to higher levels of reporting, regulations, and public scrutiny. A listed Public company must meet stringent reporting requirements set out by Securities and Exchange Board of India (SEBI). In India, the Company registration is regulated by the Indian Companies Act, 2013 (and the amendments thereof) and rules & regulations made thereunder and is administered by the Ministry of Corporate Affairs, Government of India (MCA- www.mca.gov.in) through the Offices of Registrar of Companies (ROC) in each state of India. The Company Incorporation rules, requirements, process, and procedures vary more or less depending particularly on the type of company to be incorporated. Why Public Limited Company? Separate Legal Entity A company is a legal entity and a juristic person established under the Act. Therefore a company form of organization has wide legal capacity and can own property and also incur debts. The members (Shareholders/Directors) of a company have no liability to the creditors of a company for such debts. Uninterrupted Existence A company has 'perpetual succession', that is continued or uninterrupted existence until it is legally dissolved. A company, being a separate legal person, is unaffected by the death or other departure of any member but continues to be in existence irrespective of the changes in membership. Borrowing Capacity A company enjoys better avenues for borrowing of funds. It can issue debentures, secured as well as unsecured and can also accept deposits from the public, etc. Even banking and financial institutions prefer to render large financial assistance to a company rather than partnership firms or proprietary concerns. Owning Property A company being a juristic person, can acquire, own, enjoy and alienate property in its own name. No shareholder can make any claim upon the property of the company so long as the company is a going concern. Easy Transferability Shares of a company limited by shares are transferable by a shareholder to any other person. Filing and signing a share transfer form and handing over the buyer of the shares along with share certificate can easily transfer shares.
FSSAI REGISTRATION:- ------------------------------ Set up under Food Safety and Standards Act, 2006, The Food Safety and Standards Authority of India (FSSAI) is an agency of the Ministry of Health & Family Welfare, Government of India. The agency is responsible for the protection and promotion of public health by continuous inspection and regulation of food safety. The primary objective of FSSAI is to lay down science based standards for articles of food and to regulate their manufacture, storage, distribution, sale and import to ensure availability of safe and wholesome food for human consumption. Obtaining a FSSAI certificate has now become mandatory for all manufacturers, traders, restaurants and all those involved in food business, commonly known as Food Business Operators (FBOs). We offer complete end-to-end support to FBOs in obtaining FSSAI License in the minimum time frame so that they can start their business endeavor comfortably. From filling the FSSAI application form to obtaining the right license, our FSSAI experts will guide you on the Licensing procedures & provide solutions to all your queries.
SECTION 8 COMPANY:- -------------------------------- Introduction: Non-Profit making Company or Section 8 company is a Company which has in its objects the promotion of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment or any such other object and intends to apply its profits, if any or other income in promoting its objects; and intends to prohibit the payment of any dividend to its member. Who can form a Section 8 Company? • Any person or association of persons (including a partnership firm) • Any existing company • One Person Company cannot be a Sec 8 Company Advantages of Registering a Section 8 Company Separate Legal Entity: - A Section 8. Co. is a legal entity and a juristic person established under the Act. Uninterrupted Existence: - A company has perpetual existence i.e. it won’t be affected by the change, exit or entry of member. Limited Liability: - Member’s personal assets are safe and liability of members is limited to the assets of a company. Easy Transferability: Where it is proposedto sell the business as a going concern, all that is required is to transfer the entire shareholding to the purchaser and thus facilitate easy change in management and ownership. Legal Requirements: • Minimum 2 Directors • The object must be charitable, to promote arts, science, commerce etc • Intends to apply all its profit in promoting the objectives • Assures the prohibiting of the payment of dividends to any of its members Documents Required: Scanned Copy of the Following Documents has to be Provide by the Promoters of the Company:  PAN card copy with Self attestation.  Voter Id copy or Passport copy or Aadhar card copy or Driving license copy with self-attestation.  Latest Bank account statement or Mobile /Telephone bill or Electricity Bill (not older than two months)- no need for self-attestation.  Latest passport size photo in jpg.  For the registered office proof of the company, if the property is rented/ leased, then copy or rental agreement or lease agreement.  Copy of Electricity bill or Property Tax receipt or Water Tax receipt not older than two months.  Copy of No objection certificate from the owner of the property.  If owned property, copy of Sale Deed and Electricity bill is sufficient.  In case of NRI or Foreign national, Passport copy has to be notarized at the Indian Embassy of the particular country.  Utility bill has to be provided of the particular country where the NRI or Foreign national resides and it should be notarized. Our Services  Digital Signature for Directors  DIN for Directors  Name search & approval  Preparation of MOA/AOA  ROC registration Fees  Company PAN Card.
PUBLIC LIMITED COMPANY:- -------------------------------------- Introduction: Public Limited Companies are companies whose shares are traded in stock market or issues fixed deposits. For Public Limited Company Registration, the company must have minimum 3 Directors, 7 Shareholders and Maximum 50 Directors and need ₹.5 Lakhs of Paid up Capital. A Public limited company have all the advantages of Private Limited Company and the ability to have any number of members, ease in transfer of shareholding and more transparency. Public Limited Registration is done through Taxteam. Advantages of Public Limited Company:- -Limited Liability-Members Personal assets are safe, Liability of company is limited to the assets of same. -Uninterrupted Existence-A company has perpetual existence and remains unaffected by death of any of its members or change in membership. -Borrowing Capacity-In compare to other forms, more preference is given to public limited company in giving loan. -Separate Legal Entity-A public limited company is a legal entity and a juristic person established under the Act. -Listing Shares on Exchange-By following compliances public limited company can list its shares on stock exchange. -Quick Share Transfer-Shareholders of Public Limited Company can transfer their Shares with great ease. Legal Requirements:  Minimum 7 Shareholders  Minimum 3 Directors  At least one Indian Resident Director  Share Capital as per Clients choice  DIN for all Directors Documents Required: Scanned Copy of the Following Documents has to be Provide by the Promoters of the Company:  PAN card copy with Self attestation.  Voter Id copy or Passport copy or Aadhar card copy or Driving license copy with self-attestation.Latest Bank account statement or Mobile /Telephone bill or Electricity Bill (not older than two months)- no need for self-attestation.  Latest passport size photo in jpg.  For the registered office proof of the company, if the property is rented/ leased, then copy or rental agreement or lease agreement.  Copy of Electricity bill or Property Tax receipt or Water Tax receipt not older than two months.  Copy of No objection certificate from the owner of the property.  If owned property, copy of Sale Deed and Electricity bill is sufficient.  In case of NRI or Foreign national, Passport copy has to be notarized at the Indian Embassy of the particular country.  Utility bill has to be provided of the particular country where the NRI or Foreign national resides and it should be notarized. Our Services  Digital Signature for Directors  DIN for Directors  Name search & approval  Preparation of MOA/AOA  ROC registration Fees  Company PAN with TAN
1
false