Initial Registrations required by a LO/BO in India

Initial Registrations

In India

This document is intended to give you an overview of few of the registrations required under Income Tax, FEMA, the Companies Act, etc.

S.No. Particulars
1] Registrations required for a LO/BO under various laws: (As applicable)
1.a Value Added Tax (VAT) and Profession Tax (PT)
1.b Service Tax (ST)
1.c Import Export Code (IEC Code)
1.d Permanent Account Number (PAN)
1.e Tax deduction Account Number (TAN)
2] Necessary actions required immediately on formation of LO/BO :
Apply for PAN/TAN
Open Bank account
Deposit the initial funding in Account.
Filing of Forms and declaration with RBI as required under FEMA
Apply for Import Export Code (IEC)

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