Procedure of Registration Trademark registration can be done online by filling the application form and attaching the necessary documents.

Documents required in the KYC for Directors The KYC Form DIR-3 will include: Personal mobile number Personal Email ID Certification Required for Company Director's KYC DSC of the director DSC of a practicing professional(CA/CMA/CS) The number and personal email id that will be verified through One Time Password (OTP).

Related: Documents Required for MSME Registration The implication of GST on MSME Goods and Services Tax (GST) is a significant tax change brought in the Indian economy, and this tax regime is expected to deliver a paradigm shift in the Indian economy.

The government Fees for filing an application of Well-known trademark is Rs.10, 000 and should be done along with the documents mentioned on the IP India website.

Documents Required for Class 99 Trademark Application The following information and documentation should be provided at the time of filing trademark application whether single or Multi-class.

The following NBFC are excluded from the ambit of the scheme: Non-Banking Financial Companies which are under liquidation The Non-Banking Financial Company- Infrastructure Finance Company Infrastructure Debt Fund- NBFC Core Investment Company Grounds for Filing Complaint (RBI) Any customer of an NBFC can approach Ombudsman with complaints on the following grounds stating deficiency in the services provided by them: Financial Deficiency Failure in releasing the securities documents to the borrower on repayment of all dues.

•    If the deviation in shareholding leads to 26% transfer of the paid-up capital of the NBFC, then prior approval is necessary Related: Different Types of NBFC Step by Step Process Of NBFC Takeover Documents to be submitted to RBI are KYC documents, the projection for three years is to be prepared with reference to incoming directors which is suggested by the acquirer The acquirer of the NBFC should conduct some due diligence of the financial condition of the target company.

More on: Documents Required for MSME Registration Benefits of Udyog Aadhar A large number of enterprises in India are not registered because the process involved in the registration process is sometimes cumbersome and hence the small and medium enterprises in India are unable to tap on the benefits which are apportioned to them by central and state government.

  Documents Required to Register MSME Documents to be provided by the enterprises are: The person who is planning to register the enterprise with the govt. must have his Adhaar Card Number and PAN number with him, but if the company or the enterprise is a partnership firm at least one of the partner should have PAN and Adhaar card number.

Documents Required for Incorporation of Nidhi Company Identity and Address proof of directors and shareholders Copy of PAN card with the directors and shareholders, who are Indian Nationals, if the shareholders or the directors are Foreign Nationals in that case, notarised Passport of the respective directors or shareholders.