Alternative Investment Funds (AIFs) in India are regulated by the Securities and Exchange Board of India (SEBI) under the AIF Regulations, 2012. To register an AIF, applicants must submit a detailed set of documents along with their application to SEBI. Here is a list of essential documents required for AIF registration:

1. Application Form (Form A) – Duly filled as per SEBI’s prescribed format.

2. Certificate of Incorporation – Proof of the entity's registration under the Companies Act, LLP Act, or as a Trust.

3. Constitutional Documents – Memorandum & Articles of Association, Trust Deed, or LLP Agreement, clearly stating the objective of operating as an AIF.

4. Placement Memorandum – A detailed offering document outlining fund structure, investment strategy, risk factors, and governance framework.

5. Details of Sponsors and Managers – Including their background, financial position, and experience in fund management.

6. KYC Documents – PAN, address proof, and identity documents for sponsors, trustees, directors, and key personnel.

7. Track Record – Information about past performance and experience of the fund managers or promoters.

8. Compliance and Legal Declarations – Undertakings confirming compliance with SEBI regulations.

Conclusion:

Providing complete and accurate documents is essential for successful Alternative Investment Fund registration. Proper preparation ensures a smoother review process and timely approval by SEBI.