Sr. No |
Type |
Category |
DETAIL |
SOLUTION |
1 |
NON-IND |
Both |
KYC - Required rubber stamp as per Name mention on the pan card |
Rubber Stamp name should match with Name specified on Form, PAN and Documents Provided |
2 |
NON-IND |
Both |
Required Balance sheet for past 2 years duly certified as true copy by Authorized Signatory |
Required Balance sheet and profit & Loss for last 2 years with certified from Authorized Signatory and same should be CA certified also |
3 |
NON-IND |
Both |
Document is not given on Company Letterhead |
Provide following documents on Company Letterhead List of Directors/ Partners/ Trustees, Board Resolution, List of Promoters, Share holding pattern, Declaration by Partnership Firm/ Unregistered trust |
4 |
NON-IND |
Both |
Document is not certified by Authorized person |
Provide documents with attestation from MD/ Chairman/ Company secretory/ Authorized person |
5 |
NON-IND |
Both |
Board resolution is not certified |
Required Board resolution duly certified by MD / Chairman / Company Secretary |
6 |
NON-IND |
Both |
Certificate of Incorporation/ commencement not given, provide the same |
Certificate of incorporation is available in MOA. Commencement certificate requirement is for Public Ltd Company |
7 |
NON-IND |
Both |
Date, Time, Place And Authorized Director Name Not Mention In The Given Board Resolution. |
Provide Board resolution with specified details of Meeting held to pass the Resolution like date, Time, Place and Authorized Director Name. |
8 |
NON-IND |
Both |
Directors IT return copy required. (on with certified true copy required.). |
|
9 |
NON-IND |
Both |
Directors name not mention on given resolution. |
Provide Board Resolution with specify details of Director |
10 |
NON-IND |
Both |
Required Form 32 for change in director duly certified. |
Form 32 is applicable for Addition / Deletion/ Change of Directors so provide the same |
11 |
NON-IND |
Both |
Huf rubber stamp missing on Form. Please affix the same on page#. |
HUF rubber Stamp is required on all places where signature is done |
12 |
NON-IND |
Both |
In case of newly incorporated company , Directors IT Return required. |
Provide Director's Individual IT return copy for last 2 years |
13 |
NON-IND |
Both |
Income tax return of the Trust is not given. |
Provide Trust's IT return copy. |
14 |
NON-IND |
Both |
Details of coparceners are not given/ incomplete. Provide complete details. |
Format is provided in Form. |
15 |
NON-IND |
Both |
Mandatory document not provided for Company account/ Partnership Firm/ Trust/ HUF. Required valid document #. |
Balance Sheet of last 2 years, MOA, IT return, Annexure page |
16 |
NON-IND |
Both |
KYC - Required rubber stamp as per Name mention on the pan card |
Rubber Stamp name should match with Name specified on Form, PAN and Documents Provided |
17 |
NON-IND |
Both |
Required Balance sheet for past 2 years duly certified as true copy by Authorized Signatory |
Required Balance sheet and profit & Loss for last 2 years with certified from Authorized Signatory and same should be CA certified also |
18 |
NON-IND |
Both |
Document is not given on Company Letterhead |
Provide following documents on Company Letterhead List of Directors/ Partners/ Trustees, Board Resolution, List of Promoters, Share holding pattern, Declaration by Partnership Firm/ Unregistered trust |
19 |
NON-IND |
Individual |
Document is not certified by Authorized person |
Provide documents with attestation from MD/ Chairman/ Company secretory/ Authorized person |
20 |
NON-IND |
Both |
Board resolution is not certified |
Required Board resolution duly certified by MD / Chairman / Company Secretary |
21 |
NON-IND |
Both |
Certificate of Incorporation/ commencement not given, provide the same |
Certificate of incorporation is available in MOA. Commencement certificate requirement is for Public Ltd Company |
22 |
NON-IND |
Both |
Required Form 32 for change in director duly certified. |
Form 32 is applicable for Addition / Deletion/ Change of Directors so provide the same |
23 |
NON-IND |
Both |
In case of newly incorporated company , Directors IT Return req. |
Provide Director's Individual IT return copy for last 2 years |
24 |
NON-IND |
Individual |
Income tax return of the Trust is not given. |
Provide Trust's IT return copy. |
25 |
NON-IND |
Both |
Rubber stamp missing on documents. Please affix the same on document type #. |
Provide Rubber Stamp on all places where signature is done |
26 |
NON-IND |
Both |
Details of coparceners are not given/ incomplete. Provide complete details. |
Provide complete coparceners details in format which is available in form |
27 |
NON-IND |
Both |
Mandatory document not provided for Company account/ Partnership Firm/ Trust/ HUF. Required valid document #. |
Balance Sheet of last 2 years, MOA, IT return, Annexure page |
28 |
NON-IND |
Both |
In case the combined shares held by related persons or persons acting in concert is more than 25%, in the shareholding of the company. |
Kindly provide details of each shareholders along with their PAN or address copy with self-attestation. |
29 |
NON-IND |
Both |
In case the combined shares held by related persons or persons acting in concert is more than 25%, in the shareholding of the company. |
Kindly provide details of each shareholders along with their PAN or address copy with self-attestation. Or provide Beneficially Owner Certificate |
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