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Entity Docs

The document outlines a comprehensive list of required documents for various entities, including Government Universities, Limited Companies, Partnership Firms, Private Limited Companies, Proprietors, Private Universities, Societies, and Trusts. Each entity type has specific documents such as identity proofs, registration certificates, and financial records that must be submitted. The list emphasizes the importance of providing accurate and complete documentation for compliance purposes.

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0% found this document useful (0 votes)
2 views2 pages

Entity Docs

The document outlines a comprehensive list of required documents for various entities, including Government Universities, Limited Companies, Partnership Firms, Private Limited Companies, Proprietors, Private Universities, Societies, and Trusts. Each entity type has specific documents such as identity proofs, registration certificates, and financial records that must be submitted. The list emphasizes the importance of providing accurate and complete documentation for compliance purposes.

Uploaded by

animesh-884994
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Entity Wise Document List

Entity Name Documents


Scanned copy of Power of Attorney in the name of signatory/ Point of Contact
Scanned copy of Address Proof
Scanned copy of Identity proof of University Registrar/Asst. Registrar
Govt. University
Scanned copy of University Act
Scanned copy of University TAN No. and GST Registration No.
Scanned copy of Income Tax Return Last FY
Photographs of Owner or Board Members
Copy of cheque/passbook showing IFSC and Account number
PAN card of the Company
Limited Company
TAN of Company
Certificate of Incorporation under Company Reg. Act. + Registration certificate of LLP
Address Proof
Registration Certificate
Copy of cheque/passbook showing IFSC and Account number
PAN card of the Firm
Partnership Firm
Partnership Deed
Photographs of the Partners
Address Proof
Address Proof
Copy of cheque/passbook showing IFSC and Account number
Private Limited PAN card of the Company
Company
TAN of Company
Photographs of Minimum Two Directors
Certificate of Incorporation under Company Reg. Act.
Income Tax Return Last Assessment Year
PAN card
Valid Trade Licence
Proprietor
Photographs of Proprietor
Copy of cheque/passbook showing IFSC and Account number
Address Proof
Scanned copy of Identity proof of University Registrar/Asst. Registrar
Scanned copy of Power of Attorney in the name of signatory/ Point of Contact
Scanned copy of Address Proof
Pvt. University
Scanned copy of Income Tax Return Last FY
Scanned copy of University Act
Scanned copy of University TAN No. and GST Registration No.
Copy of cheque/passbook showing IFSC and Account number
Photographs of the Highest Authority of the Society
PAN card of Society
Society
Society Registration Certificate document/ FULL DOCUMENT
MOA of the Society FULL DOCUMENT
Address Proof
Page containing with Certificate of Admissibility and Registration No. in the Trust
deed documents
Copy of cheque/passbook showing IFSC and Account number
Page containing the Photographs of Trusties along-with Signature & LTI (Left Thumb
Trust Impression) Sheet in the Trust deed documents
TRUST DEED Documents/ FULL DOCUMENT
PAN card of the Trust
Address Proof

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