A) Documentation Charges (Non-refundable)
As an investor, you need to pay the stamp duty for share purchase agreement and stamp paper cost. The rough cost of these documentation is Rs. 8k-10k. The cost of documentation will go to the Government. Our company will not take any fees for the documentation process.
B) Payment Schedule (Refundable in case of rejection)
1. 25% Payment of total consideration shall be paid at the time of deal confirmation i.e. execution of deal confirmation contract between buyer and seller.
2. Next 25% shall be paid at the time of documentation i.e. before submission of documents to the NSE. The name clearance is the time consuming process which generally takes 3 months.
3. Rest 50% of total consideration shall be paid after receiving the permission from NSE.
Note:- If for any reasons permission is not being granted from NSE, then the 50% of total consideration i.e. paid before submission of documents to NSE shall be refunded in full without any interest/any other benefit.
C) KYC Documents list
1. Pan
2. Aadhaar
3. Qualification
4. Experience
5. Mobile
6. Email
7. CIBIL Score
8. Net-worth Certificate
9. DIN (applicable in case you are director in a company)
10. list of unquoted or unlisted shares
11. Client master list
D) Buyer Stage 1 Documents
1. https://unlistedzone.com/storage/knowledge-logo/Annexure-1-Format-of-undertaking-Associate.doc
2. https://unlistedzone.com/storage/knowledge-logo/Annexure-2-Format-of-undertaking-Fit-Proper-Person.doc
3. https://unlistedzone.com/storage/knowledge-logo/Annexure-3-Format-of-confirmation-from-the-Group.doc
4. https://unlistedzone.com/storage/knowledge-logo/Annexure-3A-Format-of-confirmation-explaining-source-of-funds.docx
5. https://unlistedzone.com/storage/knowledge-logo/Annexure-4-Format-of-confirmation-of-compliance.doc
6. https://unlistedzone.com/storage/knowledge-logo/Annexure-5-Declaration-cum-Undertaking-from-the-Foreign-Direct-Investor.docx
7. https://unlistedzone.com/storage/knowledge-logo/Annexure-6-Confirmation-cum-Undertaking-not-acting-in-concert-with-any-NSE-Shareholder.docx
8. https://unlistedzone.com/storage/knowledge-logo/Annexure-7iii-Format-of-confirmation-Purchaser.docx
9. https://unlistedzone.com/storage/knowledge-logo/Annexure-8-Confirmation-with-regard-to-contributors.docx
10. https://unlistedzone.com/storage/knowledge-logo/Annexure-9-Format-of-Indemnify-from-selling-purchasing-entity.docx
E) Buyer Stage 2 Documents
1. https://unlistedzone.com/storage/knowledge-logo/Format-of-the-Letter-from-DP-of-the-Purchaser.doc
2. https://unlistedzone.com/storage/knowledge-logo/2.2-Letter-from-the-Purchaser.docx
