Loading
Get Tev Empanelment 2020
How it works
-
Open form follow the instructions
-
Easily sign the form with your finger
-
Send filled & signed form or save
How to fill out the Tev Empanelment 2020 online
Filling out the Tev Empanelment 2020 application form online can be a straightforward process if approached systematically. This guide provides step-by-step instructions to help you navigate each section and ensure all necessary information is accurately submitted.
Follow the steps to successfully complete your application.
- Press the ‘Get Form’ button to obtain the form and open it in the editor for completion.
- Enter your full name in the designated field. Ensure it matches your official identification documents.
- Specify your constitution type and attach copies of by-laws, memorandum, and articles of association, if applicable.
- Input the date of registration or incorporation accurately as per your records.
- If registered under the wealth tax act, indicate your registration status in the corresponding field.
- Describe any changes in name, constitution, or management that have occurred in the past, and provide supporting documentation.
- Provide the date of commencement of business to confirm your operational history.
- List the name and mobile number of a contact person for your organization.
- Detail your registered office, administrative office, and branch locations, along with their respective telephone and fax numbers, mobile numbers, and email addresses.
- Outline the specific activities your company is involved in, including experience; remember to enclose proof documentation.
- Briefly describe any activities you are engaged in outside of consultancy.
- Detail present setup, facilities, and infrastructure that are available to execute your primary functions.
- List industries and activities in which your firm specializes.
- Provide information on important assignments you completed or undertook in the last three financial years, including client names, services rendered, and project statuses.
- Fill out personal and professional details of promoters, partners, and directors, including their qualifications, birth dates, and consultancy experiences.
- Include the same information for your professional staff; indicate whether they are part-time, full-time, or associates.
- Mention any association with foreign consultancy organizations and whether you are empanelled with other banks or financial institutions, providing necessary documentation.
- Indicate the type of industry and size for which enlistment is sought, along with the associated project outlay.
- Complete the applicant’s financial information as of March 31st of the past three years, including details like paid-up capital, income, borrowings, net worth, and profit after tax.
- State particulars of the capital shares held, including shareholder names, their residency status, and percentage of shareholding.
- Attach copies of the past three years' audited financial statements, provisional financial statements if audited accounts are unavailable, and an income tax clearance certificate.
- Complete the declaration section, confirming the truthfulness of your information, and sign with the company seal, indicating the place and date of application.
- Once all fields are completed, save changes, download, print, or share the form as required.
Begin the empanelment process today by completing your Tev Empanelment 2020 form online.
A lie report stands for a Legal Information Evaluation report. This report may cover compliance and legal viability aspects in relation to the Tev Empanelment 2020. It serves as a necessary tool to assess the integrity of information and helps in regulatory adherence. For consistent results, consider utilizing USLegalForms for legally sound documentation.
Industry-leading security and compliance
US Legal Forms protects your data by complying with industry-specific security standards.
-
In businnes since 199725+ years providing professional legal documents.
-
Accredited businessGuarantees that a business meets BBB accreditation standards in the US and Canada.
-
Secured by BraintreeValidated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.