, Checklist of Documents for Section 8 Company ~ CS GAURAV SHARMA

July 26, 2017

Checklist of Documents for Section 8 Company


  • Minimum two shareholders;
  • Minimum two Directors (Directors and shareholders can be same person);
  • At least one Director shall be resident in India;
  • No Minimum capital required;
  • Income-tax PAN is a mandatory requirement in case of Indian nationals;
  • Any one of the Identity Proof (Voter ID/Aadhar Card/Driving License/Passport); Passport is mandatory requirement for proof of identity in case of foreign nationals;
  • Any one Proof of Residence (Electricity Bill/Telephone Bill/Mobile Bill/Bank Statement);
  • Registered Office address proof (rent agreement along with latest rent receipt and copy of latest utility bill in the name of landlord and a no objection certificate from the owner of the premises, in case the premises are rented);
  • In case the premises are owned by a Director and Promoters, any documents establishing the ownership such as Sale Deed/House Tax receipt etc along with the no objection certificate.



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