List of Documents For Registration under UP GST
Introduction
The list of documents required for each of the form of business is different. Hence, we will discuss documents required for GST registration for each of the form of business.

1. Documents required for Private Limited Company (Pvt Ltd)/Public Company (limited company)/One person company (OPC):

    – Company documents
  • PAN card of the company
  • Registration Certificate of the company
  • Memorandum of Association (MOA) /Articles of Association (AOA)
  • Copy of Bank Statement
  • Declaration to comply with the provisions
  • Copy of Board resolution


    – Director related documents

  • PAN and ID proof of directors
    – Registered Office documents
  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)
2. Documents required for Limited Liability Partnerships (LLP):
    – LLP documents
  • PAN card of the LLP
  • Registration Certificate of the LLP
  • LLP Partnership agreement
  • Copy of Bank Statement of the LLP
  • Declaration to comply with the provisions
  • Copy of Board resolution
    – Designated Partner related documents
  • PAN and ID proof of designated partners
    – Registered Office documents
  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)
3. Documents required for Normal Partnerships
    – Partnership documents
  • PAN card of the Partnership
  • Partnership Deed
  • Copy of Bank Statement
  • Declaration to comply with the provisions
    – Partner related documents
  • PAN and ID proof of designated partners
    – Registered Office documents
  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)
4. Documents required for Sole proprietorship/Individual
    – Individual documents
  • PAN card and ID proof of the individual.
  • Copy of Cancelled cheque or bank statement.
  • Declaration to comply with the provisions.
    – Registered Office documents
  • Copy of electricity bill/landline bill,  water Bill
  • No objection certificate of the owner
  • Rent agreement (in case premises are rented)
Documents for GST Migration as per Earlier Post were :-
  1. PAN card of the Company
  2. Proof of constitution like partnership deed, Memorandum of Association (MOA) /Articles of Association (AOA), certificate of incorporation.
  3. Details and proof of place of business like rent agreement or electricity bill
  4. Bank statement or first page of passbook of bank account showing name of account holder, MICR code, IFSC code and bank branch details
  5. Authorised signatory like List of partners with their identity and address proof in case of partnership firm or List of directors with their identity and address proof in case of company.
  6. Mobile No. and Email id of concerned person
  7. Photo of the authorised signatory
  8. Copy of Registration Certificate
  9. Adhar No. (compulsory) for E signature and Passport No.(optional)\
  10. DSC compulsory for LTD. , LLP, FLLP companies.
  11. Personal details – Date of birth, Father’s Name, Mother’s Name,Name of first employee(security question)
  12. Detail of type of business and goods deal in.
Further, the above page shall be updated in light to the circulars and notifications released by Haryana Government in regard to documents required for GST Registration in Uttar Pradesh

Subscribe
Notify of
guest

0 Comments
Most Voted
Newest Oldest
Inline Feedbacks
View all comments