Dear Learned Friends,
Request you kindly to help me with a checklist of legal formalities to be complied with by a company wanting to set up a manufacturing facility in India.
Thanks and regrads,
Aravind
Aravind.K., (Consultancy) 01 February 2012
Dear Learned Friends,
Request you kindly to help me with a checklist of legal formalities to be complied with by a company wanting to set up a manufacturing facility in India.
Thanks and regrads,
Aravind
Kanagasabai (Advocate) 01 February 2012
1. Registration with Registrar of Companies
2. Filing of application for PAN with Income Tax Department
3. Registration with Central Excise and Service Tax department
4. Registration with DGFT for IEC (Import and Export code Number)
5. Registration with Sales Tax authorities for under CST and VAT Act
6. Opening up account with Banker
7. Application for Registration under Factories Act
8. Registration under Provident Fund Act
9. Registration under ESI (Employees State Insurance Act)
10. If your product falls under special category, the company must be registered with the concerned authorities
Rajesh Hazra (Mediator and Legal Counsel ) 03 February 2012
Also get your trade mark /logo/emblem registered before the Trade Mark Registry.
Adv Mathew (Legal Advice) 07 February 2012
Dear Aravind,
Let me know what Manufacturing Facility are you in to, so that I can provide you the specific checklist for the same. You can also refer the checklist to know what has to mandatory complied with. You can mail me your further requirments at naijulawyer@gmail.com
Regards
Naiju Mathew
Legal Compliance