This is with reference to our discussion in connection with the registration of Company with CHIT FUND AUTHORITY.
Steps Involve in Chit Fund Registration
A) Services to be rendered:
1. Guidance for documentation
2. Preparation of documentation of Chit fund registration
3. Laisoning with Concern Authority
4. Filing of documents with Authority
5. To do all related activities till obtaining Certificate of Registration
B) Documents required Chit Fund Registration
• Certificate of Incorporation of the company
• Memorandum of Association of the company
• Articles of Association of the company
• Shop & Establishment Registration Certificate
• Address proof of the Company
• Ownership proof of the Company Address
• PAN Card of the Company
• Professional Registration Certificate of the Company and Directors
• List of Directors & Members
• Bank Statement of the Company
• Cancel Chauqe
• Income Tax Return of Directors (Last Five Years)
• Valuation Report of Directors Properties (With proof of Ownership)
• Address Proof of the Directors
• Id Proof of the Directors
• PAN Card Copy of the Directors
• Education Proof of the Directors
• Any other documents demanded by concerned department
Identity Proof of all directors:
a. PAN card or
b. Passport
c. Driving Licence
d. Voters identity Card
Address Proof:
a. Bank Account statement
b. Passport
c. Driving Licence
d. Voters identity Card
e. Any latest utility bill of home Country of applicant
Name of Identity and Address proof should be same at both proofs. Same documents required for DSC (Digital Signature certificate) application also.
C) Registration with Government authority:
As per rules and regulations applicable to Private Limited Companies
D) Place of rendering Services:
The place of rendering services generally shall be our office situated at 496B, 2nd Floor, Near KCC Classes, Kasba Peth, Pune-411011.
