Name Application & Company Incorporation Process
This has reference to incorporating Companies for capital market activities in GIFT, please note we are requesting you to follow below checklist:
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DIN of 2 directors, At least one Director should be resident in India;
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Number of the Promoters/ Shareholders: Minimum 2 Promoters need to be there. (However, we are advising clients to form a 100% subsidiary of Holding company which is already a registered SEBI member in India)
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Valid Digital Signature of at least one director and shall have DIN or PAN
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MCA has introduced a one roof and speedy solution for incorporation of the limited Companies by introducing SPICe+ form which is applicable to all new company incorporations from Feb 2020