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Documents Required for Company Registration in India

A complete checklist for private limited companies, OPCs and LLPs, and the mistakes that cause rejections

1. Documents for Each Director and Shareholder

  • PAN card (mandatory for Indian nationals)
  • Identity proof: Aadhaar, voter ID, passport or driving licence
  • Address proof: bank statement, electricity, telephone or mobile bill, not older than two months
  • Passport-size photograph (recent, plain background)
  • Email address and mobile number, used for DSC and MCA verification

2. Registered Office Documents

  • Utility bill: electricity, water or gas bill for the premises, recent
  • No-objection certificate (NOC) from the property owner allowing the address to be used
  • Rent or lease agreement, if the premises are rented

3. Foreign Nationals and NRIs

  • Passport (compulsory)
  • Address proof such as a bank statement, utility bill or residence card
  • All documents notarised or apostilled; if not in English, translated and certified

4. Corporate Shareholders

  • Certificate of incorporation of the shareholder company
  • Board resolution authorising the investment and the signatory
  • PAN of the company (or equivalent for foreign companies)

5. Information We Need From You

  • Two or three proposed names, in order of preference, and what each name means
  • Main business activities
  • Authorised and paid-up capital, and each shareholder's percentage
  • Who will be directors, and who will be the first auditor

Differences by Business Structure

  • One Person Company: the same documents for the single member and director, plus the nominee's PAN, identity proof and consent
  • LLP: the same partner KYC and office documents; an LLP agreement is drafted and filed after incorporation
  • Section 8 company: additionally, a projection of income and expenditure for three years and a statement of how income will be applied to the company's objects

Common Mistakes That Cause Rejections

  • Name or date of birth not matching between PAN and Aadhaar
  • Address proof older than two months
  • Utility bill in a different name with no NOC from that person
  • Blurred or cropped scans
  • Proposed names too similar to existing companies or registered trademarks

We check every document before filing, which is the simplest way to avoid resubmissions. Ready to start? See private limited company registration in Bangalore.

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Frequently Asked Questions

Do documents need to be attested or notarised?

For Indian directors, self-attested scanned copies are enough because every form is signed with a digital signature. Documents of foreign nationals and NRIs must be notarised or apostilled in their country of residence.

How old can the address proof be?

A director's bank statement or utility bill must be no older than two months. The utility bill for the registered office must also be recent, generally within the last two months.

Can I use a co-working space as the registered office?

Yes, with a no-objection certificate from the co-working operator and a utility bill or agreement in the operator's name for that address.

What if my name differs slightly between PAN and Aadhaar?

Mismatches between PAN, Aadhaar and other documents are one of the most common reasons for DSC and DIN rejection. Correct the mismatch in PAN or Aadhaar before applying, or make sure every document matches the PAN exactly.

Is a rent agreement compulsory?

Only if the registered office is rented. If the property is owned by a director or a relative, a utility bill and the owner's NOC are enough.

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CS Komal Sarawagi, Company Secretary and founder of CompanyFX

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CS Komal Sarawagi

Company Secretary and Member of the Institute of Company Secretaries of India (ICSI). Founder of CompanyFX, advising businesses on company law, corporate, banking, finance and securities law compliance since 2018.

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