DOCUMENT CHECKLIST

Singapore to India document planning checklist

Plan the Singapore parent company documents for an Indian subsidiary: what to gather, where each is signed and certified, and what to confirm first. Includes a Word version.

About this checklist

Singapore parent, Indian subsidiary

Reviewed 22 Sep 2026Checked against the official sources named
Fill it in hereType into the working record, then print
Or use WordAn editable .docx with the same tables
Krystal7 Consultants · India entry, tax and compliance

Prepared by Krystal7 Consultants. Reviewed 22 Sep 2026.

This worksheet helps prepare a document review. The final filing and bank requirements depend on the investor and transaction.

Separate public company records from private documents before booking legalisation. The Singapore Academy of Law, or SAL, treats these categories differently.

Document groupPreparation question
Company registration recordsIs the record an original public document or a computer generated copy needing certification?
Constitution and resolutionDoes a Singapore notary need to certify the document before SAL legalisation?
Signatory evidenceDo the board approval and identity records name the same authorised person?
Ownership fileDoes the ownership chart explain any intermediate holding companies to the Indian bank?

SAL accepts eligible public documents directly. Private documents normally need notarial preparation first. Check the required version of an electronic company record before treating a downloaded file as ready for apostille.

For example, the company record and a privately signed board resolution may need different preparation. Have the Indian filing professional approve both formats before signing or paying for certification.

Source checked 22 Sep 2026: SAL legalisation guidance.

Working record

Click any shaded cell to type. Your entries stay on this screen only.
ItemIssuing country or authoritySigning locationRequired versionOwnerStatus
Investor identity or registration
Constitutional documents, if applicable
Investment approval and signatory authority
Ownership evidence
Director identity and address
Indian office evidence
Translation and certification

Before ordering certification

  1. Confirm the proposed investor and ownership structure.
  2. Ask the filing professional and bank to approve the document list.
  3. Resolve differences in names, dates and signing authority.
  4. Confirm the accepted original, certified copy or electronic record.
  5. Agree the submission and courier requirements.

WANT US TO CHECK THE FILE?

We review the parent documents before you certify them

Explore subsidiary registration