Documents Required for Company Registration in India: Checklist & Legal Requirements  

Documents Required for Company Registration in India: Checklist & Legal Requirements  

For overseas businesses planning to establish a presence, organising the documents required for company registration in India is a key first step. Company incorporation is governed by the Companies Act, 2013 and the filings are completed digitally through the SPICe+ portal of Ministry of Corporate Affairs (MCA).  

India’s business environment continues to expand steadily. According to official records, more than 2.85 million companies were registered as of March 2025. Measures under the Union Budget 2026 India have maintained tax stability and simplified compliance. These changes support investors while keeping the requirements to register a company in India largely unchanged. 

Legal Framework Governing Company Registration 

Company incorporation is regulated under the Companies Act, 2013, and rules issued by the MCA. The process of registration is completed with the help of an integrated online incorporation system known as SPICe+ or Simplified Proforma for Incorporation Company Electronic Plus. The incorporation system integrates multiple registrations into a single filing, including: 

  • Company incorporation 
  • Permanent Account Number (PAN) 
  • Tax Deduction Account Number (TAN) 
  • Goods and Services Tax Registration 
  • Employee State Insurance registration 
  • Professional Tax registration in applicable states 

The integrated system like SPICe+ reduces administrative steps and standardises documentation for both domestic and foreign promoters.  

Government reaffirms its commitment to digital compliance system and simplified regulatory reporting for new businesses with Union Budget 2026. The incorporation framework remains unchanged. Compliance simplification reduces post incorporation administrative burden for new companies.  

Core Documents Required for Company Registration in India 

The documents required for company registration in India fall into three main categories: 

  1. Director and shareholder documents 
  1. Registered office documents 
  1. Incorporation and statutory documents 

All documents must be submitted electronically through the incorporation system and digitally signed by authorised persons. 

Director and Shareholder Documentation 

Directors and shareholders must submit identity and address proofs as part of the incorporation filing. These documents support Director Identification Number (DIN) applications and digital signature issuance. 

Identity Proof 

Indian nationals must provide: 

  • Permanent Account Number (PAN) card (mandatory) 
  • Passport, Aadhaar, voter ID, or driving licence 
     

Foreign nationals must provide: 

  • Passport (notarised or apostilled) 
  • National identity document where applicable 
     

Passport documentation is mandatory for foreign promoters because it serves as the primary identity verification document recognised by the Ministry of Corporate Affairs. 

Address Proof 

Address verification documents must be recent and legible. 

Accepted address proofs include: 

  • Bank statements 
  • Utility bills 
  • Government-issued residence documents 
  • Driving licence or passport (if address is mentioned) 
     

Documents must normally be not older than two months, in accordance with Ministry of Corporate Affairs filing standards. 

Additional Requirements 

Additional information required includes: 

  • Passport-size photographs 
  • Email address and mobile number 
  • Occupation details 
  • Digital Signature Certificate (DSC) 

Digital signatures are mandatory because incorporation forms must be authenticated electronically under the Information Technology Act framework adopted by the Ministry of Corporate Affairs. 

Documentation Requirements for Foreign Directors 

Foreign promoters and overseas directors must submit additional authentication documents. Typical requirements include: 

  • Apostilled passport copy 
  • Apostilled address proof 
  • Notarised incorporation documents (if shareholder is a foreign entity) 
  • Visa or residence permit where applicable 

Apostille requirements apply to documents issued outside India under the Hague Convention authentication framework recognised by Indian authorities. 

Foreign investors establishing subsidiaries must ensure that subscriber documents are consistent with foreign investment regulations administered by the Reserve Bank of India. 

Registered Office Documents 

Every company must maintain a registered office address in India from the date of incorporation or shortly thereafter. Address verification is mandatory because statutory notices and legal communications are delivered to the registered office. 

Acceptable documents include: 

  • Property ownership deed 
  • Lease or rent agreement 
  • No Objection Certificate from property owner 
  • Utility bill showing the address 
     

Utility bills must typically be: 

  • Electricity bills 
  • Water bills 
  • Gas bills 
  • Property tax receipts 

These documents should not normally be older than two months at the time of filing. 

Where the premises are rented, the following are required: 

  • Rent agreement 
  • No Objection Certificate from landlord 
  • Utility bill 

Companies that do not provide the registered office address at incorporation must file the address verification form within the statutory time limit prescribed under the Companies Act. 

Statutory Incorporation Documents 

In addition to identity and address documents, statutory incorporation documents must be prepared and submitted electronically. 

Memorandum of Association (MoA) 

  • Company objectives 
  • Authorised capital 
  • Shareholder liability 
  • Registered office state 
     

The document is generated electronically and digitally signed by subscribers. 

Articles of Association 

The Articles of Association define: 

  • Governance structure 
  • Director powers 
  • Shareholder rights 
  • Internal procedures 
     

The document must be signed electronically by all subscribers. 

Mandatory Declarations 

Required declarations include: 

  • Director consent to act as director 
  • Subscriber declaration of compliance 
  • Professional certification 

Professional certification must be provided by an authorised professional confirming compliance with incorporation rules. 

Digital Signatures and Identification Numbers 

Digital authentication is mandatory for company incorporation. 

Key requirements include: 

  • Digital Signature Certificate for directors 
  • Digital Signature Certificate for subscribers 
  • Director Identification Number applications 

Up to three Director Identification Numbers may be applied for during incorporation. 

Digital signatures are used to authenticate all electronic filings submitted to the Ministry of Corporate Affairs. 

Documentation Requirements for Foreign-Owned Companies 

Foreign companies establishing wholly owned subsidiaries or joint ventures must provide additional documentation. 

Typical requirements include: 

  • Certificate of incorporation of parent company 
  • Charter documents of foreign entity 
  • Board resolution approving Indian investment 
  • Authorised representative details 

These documents must be notarised and apostilled if issued outside India. 

Foreign investors must comply with foreign investment regulations administered by the Reserve Bank of India after capital infusion. Post-investment reporting is typically completed through prescribed forms submitted electronically. 

The following checklist summarises the requirements to register a company in India for foreign investors. 

Category Documents Required Authentication Required 
Identity Proof Passport (foreign nationals), PAN (Indian nationals) Apostille for foreign nationals 
Address Proof Bank statement or utility bill Apostille for foreign nationals 
Photographs Passport-size photos Not required 
Registered Office Lease deed or ownership proof Not required 
Registered Office Utility bill Not required 
Landlord Consent No Objection Certificate Not required 
Incorporation Documents Memorandum and Articles of Association Digital signature 
Director Documents Consent to act as director Digital signature 
Foreign Shareholder Incorporation documents Apostille required 
Parent Company Board resolution Apostille required 

Preparing these documents in advance significantly reduces incorporation timelines and avoids rejection or resubmission requests. 

Fees and Capital Requirements 

India does not prescribe a minimum capital requirement for private companies. Incorporation fees depend on authorised capital and filing requirements. 

Typical government incorporation costs are generally below USD 100, excluding professional fees, based on statutory fee schedules prescribed by the Ministry of Corporate Affairs. 

Digitalisation has reduced incorporation processing times where documentation is complete and compliant. 

Union Budget 2026 Policy Context 

The Union Budget 2026 supports regulatory stability and digital compliance without bringing any modifications to the documents required for company registration in India. The major policy initiatives for new companies are: 

  • Continued simplified compliance for small businesses 
  • Stable corporate tax regime for domestic companies 
  • Digital tax filing expansion 
  • Rationalised compliance thresholds 

These measures improve the operational environment for foreign investors entering India while maintaining consistent incorporation procedures. 

Common Documentation Errors 

Incorporation delays are frequently caused by documentation errors. Common issues include: 

  • Mismatch between passport and application details 
  • Incorrect address formats 
  • Expired utility bills 
  • Missing apostille certification 
  • Unclear scanned copies 

Careful preparation of documents ensures faster processing and regulatory acceptance. 

Conclusion 

The key to obtaining incorporation approval without setbacks lies in correctly handling the documents required for company registration in India. The Ministry of Corporate Affairs requires complete and accurate documents for identity checks, address verification, and statutory filings. Overseas investors must take extra steps to have their foreign documents notarized or apostilled in line with India’s expectations. 

Thanks to the Union Budget 2026, the requirements to register a company in India continue unchanged, delivering assurance to international companies. With an all-digital system and integrated registration options, India facilitates a structured and consistent entry for global investors focused on long-term establishments. 

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