The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Incorporation / Business Setup

Shifting of Office from One State to Another
Shifting of Office from One State to Another
Private/Public Company Incorporation-Pan India basis
Private/Public Company Incorporation-Pan India basis
Private/Public Company Incorporation-Pan India basis
Producer Company Incorporation
Formation of Section 8 Company (NGO)
Formation of Section 8 Company (NGO)
Society/Trust/RWA
Society/Trust/RWA
Tax Registration & Licences: ESI/PF
Tax Registration & Licences: ESI/PF
Tax Registration & Licences: IEC/GST
Tax Registration & Licences: IEC/GST
Global Business Set-Up
Global Business Set-Up
Limited Liability Partnerships
Limited Liability Partnerships
One Person Company
One Person Company
Partnership Firms
Partnership Firms
Sole Propreitorships
Sole Propreitorships
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