MSME / UDYAM REGISTRATION – CLIENT DOCUMENT CHECKLIST

1. COMMON REQUIREMENTS (APPLICABLE TO ALL ENTITIES)

• Aadhaar Card of Applicant / Authorized Signatory
• PAN Card of Entity / Applicant
• Mobile Number linked with Aadhaar
• Email ID
• Business Address Proof (Any One): Electricity Bill / Rent Agreement / Property Tax Receipt / Sale Deed or Ownership Proof
• Bank Account Details: Cancelled Cheque or Bank Statement
• Name of Business / Enterprise
• Date of Commencement of Business
• Nature of Business (Manufacturing / Trading / Services)
• Main Business Activity
• Number of Employees
• Investment in Plant & Machinery / Equipment
• Turnover Details
• Bank Account Number
• IFSC Code

2. PROPRIETORSHIP FIRM

• Aadhaar Card of Proprietor
• PAN Card of Proprietor
• Business Address Proof
• Bank Account Details
• Business Activity Details (Manufacturing / Trading / Services)

3. PARTNERSHIP FIRM

• PAN Card of Partnership Firm
• Aadhaar Card of Managing Partner / Authorized Partner
• Partnership Deed (Signed Copy)
• PAN Card of Partners
• Address Proof of Partners
• Authorization Letter authorizing partner for MSME Registration

4. LIMITED LIABILITY PARTNERSHIP (LLP)

• PAN Card of LLP
• Certificate of Incorporation
• LLP Agreement
• Aadhaar Card of Designated Partner
• PAN Card of Designated Partner
• Authorization Resolution for MSME Registration
• Designated Partners KYC

5. PRIVATE LIMITED COMPANY

• PAN Card of Company
• Certificate of Incorporation
• Memorandum of Association (MOA)
• Articles of Association (AOA)
• Aadhaar Card of Authorized Director
• PAN Card of Authorized Director
• Board Resolution authorizing MSME Registration
• Directors KYC

6. PUBLIC LIMITED COMPANY

• PAN Card of Company
• Certificate of Incorporation
• Memorandum of Association (MOA)
• Articles of Association (AOA)
• Aadhaar Card of Authorized Director
• PAN Card of Authorized Director
• Board Resolution authorizing MSME Registration