Verification of identity

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..... intimation of selection:- (i) document of incorporation, in case of persons other than individuals shall be the following, namely:- (a) in case of partnership firm, partnership deed or agreement; (b) in case of Limited Liability Partnership, Certification of Registration issued by Registrar and LLP Agreement; (c) in case of company, Certificate of Registration issued by Registrar and M .....

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..... ulation (1), every individual, karta, managing director, whole time director, partners, member of managing committee of association, board of trustees, authorised representative, authorized signatory, shall, within the prescribed time limit, undergo on the Common Portal- (i) authentication of Aadhaar; and (ii) verification of Permanent Account Number: Provided that where the authenticatio .....

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..... the financial standing of the person: Provided that the proper officer may, for reasons to be recorded in writing and with the approval of an officer not below the rank of Joint or Additional Commissioner of Customs, in lieu of the physical verification of the place of business, carry out the verification of such documents as he may deem fit: Provided further that, where the verification of .....

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