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Regarding documents required for security services

(Querist) 05 April 2013 This query is : Resolved 
Hi Sir,
I am trying to start a security agency in Pune(Maharashtra) i have obtained a Shop act licence and don't know what are the other documents required and want to know about ESIC, PF, Service tax, Police certification, and other necessary concepts regarding security services.
Please help me as i am stuck and unable to proceed further.
waiting for a speedy reply..

Thanks and regards,
Aasif Jamadar
8007863199
Nadeem Qureshi (Expert) 06 April 2013
Dear Aasif
you should contact a lawyer in your area, it will be better.
Raj Kumar Makkad (Expert) 06 April 2013
You even do require the license from local Labour Officer and thereafter shall have to contact with local office of ESIC & EPF if the strength of your employees do come within their limit. Engage a tax side lawyer for this purpose.
Adv k . mahesh (Expert) 06 April 2013
GUIDELINES / CHECKLIST FOR MAKING APPLICATION FOR GRANT
OF LICENCE TO RUN PRIVATE SECURITY AGENCY
1. Application be submitted by the applicant in person or through
authorized representative bearing the authority letter from the
applicant.
2. Application as prescribed in Form - V of the Rules (in triplicate,
only the form).
Must get it typed neatly on A4 size paper:-
(i) No column should be left blank. If the information is nil, the
same should be written as `NIL' and not left blank.
(ii) With every address, police station of the area must be
mentioned.
(iii) Do not write `annexure enclosed', give information in the form
itself.
(iv) Details of proprietor, every director and every majority
shareholder, every partner, be made available in Form-V.
(v) No alteration will be allowed, only typed form will be
accepted.
3. Crossed bank draft/demand draft or banker's cheque payable to
Controlling Authority , GNCT of Delhi should be submitted along
with form:-
(a) Rs.5,000/- ( for one district )
(b) Rs.10,000/- ( for more than one and upto five districts )
(c) Rs.25,000/- (for whole of NCT of Delhi )
4. Attested copies (by gazetted officer) of Regd. Certificate of -
Firm/Agency/Company (along with relevant documents as given in
the NOTE below), Service Tax, Labour License, ESI Act & EPF etc.
and IT return along with copy of PAN and balance sheet.
NOTE - If there is change in shareholder(s)/director(s)/partners of
the company, requisite proof (documents from Registrar of
Companies/Registrar of Firms) is required while declaring
applicants in form-V and filing form-I. The majority shareholding in
the firm/agency should be made clear through registered
documents. Form 32 in respect of Directors, if existing and if not
on board then Form32 both at the time of entry and exit. Latest
form 20 B in respect of company is also required.
5. On the letter pad of the agency, the applicant must give the list of
all the shareholders and directors, as on the date of filing
application.6. NOC from owner/land owning agency for obtaining license under
the Private Security Agencies (Regulation ) Act/Rules., for the office
of the agency,
7. Site plan of the office(one for the internal drawing and other for the
route map showing the approach road to the office).
8. Proof in support of occupancy of office premises of the Agency in
Delhi, viz. rent agreement, if premises is on rent, along with
ownership proof. If own building or without rent, ownership proof.
9. List of guards/supervisors engaged by the agency along with their
certificate of training undertaken by them as per the provisions of
the Act & Rules, if available.
10. Affidavit in the format - duly attested by the Notary.
11. An undertaking from the applicant that there is no foreign
investment in the company as on date and if it is there, what is the
percentage held by foreign agency/individual. Must give all the
details, when it took place and have all the modalities been
complied. Whether the approval of Foreign Investment Promotion
Board has been taken or not. A complete explanation cum details
be furnished along with relevant documents.
12. Form - I - should be submitted in duplicate (for Proprietor, each
Partner, each Member of Board of Directors, each Majority Share
Holder). Enclosures viz. copy proof of residence, age, qualification,
duly attested by Gazetted officer, should also be attached..
Must get it typed neatly on A4 size paper. No column should be left
blank. With every address, police station of the area must be
mentioned . Do not write `annexure enclosed', give information in
the form itself.
13. Attested copy of passport, if available.
14. Three passport size photograph duly attested by Gazetted Officer
on reverse of photograph in respect of the applicants.
15. Any other relevant document.


and also meet a tax consultant who makes you all the documentation work
Raj Kumar Makkad (Expert) 07 April 2013
+K. mahesh! The querist wants to start his security agency in Pune (Maharashtra) whereas you have copied and pasted the provisions applicable in Delhi. How these rules shall come for the benefit of the querist?
Aasif Jamadar (Querist) 23 April 2013
I am really thankful to Mr. Nadeem Qureshi and Mr Raj kumar makkad for Replying to my query and guiding me.
Sir i have contacted a Local Advocate who is also a agent for labor services documentation.
The agent saw my shop act Licence and now He is helping me out to make
Professional Tax Registration
Service Tax Registration
Labour Welfare Registration
He told me as i am having a low number of employee so at this point i don't need ESIC and PF registration it will be required only when my employee will be more then 20.
Sir Guide me if any thing is going wrong or what more documents i should apply for...

Raj Kumar Makkad (Expert) 23 April 2013
You have rightly been advised by that lawyer. EPF & ESIC coverage is available only on the day when the no. of the employees reach 20.


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