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Company Registration Services

Every company according to the India law need to register with the registrar of companies and it is also necessary with documents for various statutory requirements. We have experts having great experience in offering our clients with the company law matters consultancy. Our wide range of products include merger and acquisitions, reconstructing, maintenance and compliance of statutory records etc.


Formation of company in India, viz, Private Limited, Public Limited, wholly owned subsidiary company, One Person Company (OPC), Limited Liability Partnership (LLP), etc
All matters related with Registrar of Companies (ROC) & Company Law Board (CLB) & Ministry of Corporate Affairs (MCA)
Maintenance & compliance of Statutory Records
Merger & acquisitions
Corporate restructuring
Consultancy in above matters

Private Ltd Company Registration

Private Ltd Company Registration

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Product Details:
Company LocationDelhi NCR
Mode Of ServiceOffline & Online
Company TypeAs per Requirement of Client
Registered Period10 days
Type of OwnershipPrivate Limited Company
Type Of ServiceNew company registration
Private Limited Company Registration in India 

Benefit of Company Registration in India 

1.   Protects against personal obligation, and defends against other threats and losses.

2.   Builds goodwill and also supports more customer attraction

3.   Gives reliable investors bank credits and good investment with ease.

4.   Provides cover of the responsibility to protect the company’s assets

5.   Bigger commitment to wealth and greater stability

6.   Increases the ability to develop and grow large

Process of Registration as Company

Step 1: Obtain DSC

Step 2: Apply for DIN

Step 3: Name Approval

RUN (Company-Reserve Unique Name) is filed for the reservation of name of proposed Company it is recommended that you use the free name search facility on MCA portal.  

Step 4: Incorporation of Company

Incorporating Company electronically (SPICe -INC-32), with eMoA (INC-33), eAOA (INC-34), is the default option most companies are required to be incorporated through SPICe only.

Step 5: Incorporation Certificate

Documents/Information’s required

·       Name of Proposed Company

·       Main object of the Company

·       % of Shareholding

·       Mobile Number and E-mail ID of all Directors  

·       Email ID of Company

 

Documents of Directors: 

PAN Card of the Directors

Address Proof of the Directors  

Voter’s ID, Passport, Driver’s license or Aadhar Card, Latest bank statement, telephone bill, mobile bill, electricity bill or gas bill Such bill or statement shouldn’t be more than 2-3 months old

Photograph

Passport (in case of Foreign Nationals/ NRIs)

Documents of Company:

 

Proof of Registered Office Address

Proof of registered office has to be submitted during registration

If the registered office is taken on rent, rent agreement and a no objection certificate from the landlord has to be submitted. No objection certificate will be the consent of the landlord to allow the Company to use the place as ‘registered office’.

Utility bills like gas, electricity, or telephone bill must be submitted. The bill should contain complete address of the premise and owner’s name and shouldn’t be older than 2 months

Professional ChargesOur professional charges will be as Agreed as Advance
Bank Details for Payment

·        ·       HDFC BANK LIMITED-Vaishali Ghaziabad– C/A NO -50200019591358 Account Holder: “KUMAR FINANCIAL SERVICES. “RTGS/NEFT IFSC: HDFC0000422

 

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    Incorporation of OPC (One Person Company)

    Incorporation of OPC (One Person Company)

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    Product Details:
    Type of Industry / BusinessANY
    Company LocationDELHI NCR
    Project Duration10 DAYS
    Type of Service ProviderPartnership
    Mode of ServiceOnline
    CustomizationNot Customized
    OPC-One Person Company Registration in India 

    The idea of One Person Company (OPC) in India was introduced to give a boost to entrepreneurs who have great potential to start their own venture by allowing them to create a single person company. Since, no intervention from any third party is seen, it makes it more beneficial. So, if you want to start up your own business, you don’t have to worry about all the complex and tedious processes

     

    As per Section 2(62) of the Company’s Act 2013, a company can be formed with just 1 Director and 1 member. It is a form of a company where the compliance requirements are lesser than that of a private company. 

     

    Requirements:

     

    1.   Din Number of Member

     

    2.   Name of the Proposed Company_ Maximum up to 2 – with the meaning of Key words used in the proposed name of the company.

     

    3.   Main object of the Proposed Company which is to be included in MOA of the Company.

     

    4.   Digital Signature of the Member

     

    5.   Name and Address of the Nominee and Mobile Number and Email Address of Member & Nominee

     

    6.   Email ID and Mobile Number of Member and Nominee both.

     

     

     

    7.   Documents required: -

    Two Photograph of each Member & Nominee,

    PAN CARD of Member & Nominee,

    Residential Address proof of Member & Nominee,

    Address proof of Registered office

    Voter’s ID, Passport, Driver’s license or Aadhar Card, Latest bank statement, telephone bill, mobile bill, electricity bill or gas bill Such bill or statement shouldn’t be more than 2-3 months old

    Address proof of Correspondence office,

     

    8.  List of all companies (specifying their CIN) in which member is the director 

    9.  When a One Person Company gets incorporated, it cannot convert itself to Private or Public company before two years from the date of incorporation 

     

    10.      If the time period has elapsed and two years’ time period is over, a One Person Company can apply for converting itself to Private Limited Company or Public limited company. 

    Professional ChargesOur professional charges will be as Agrred as Advance
    Bank Details for Payment

     

    ·       AXIS BANK LIMITED-SEC 44 NOIDA – C/A NO -913020044307302 Account Holder: “KUMAR FINANCIAL SERVICES. “RTGS/NEFT IFSC: UTIB0001788 

     

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    LLP ( Limited Liability Partnership) in India- Registration
    • LLP ( Limited Liability Partnership) in India- Registration
    • LLP ( Limited Liability Partnership) in India- Registration

    LLP ( Limited Liability Partnership) in India- Registration

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    Product Details:
    Location/CityDelhi
    Company LocationDelhi NCR
    Type of LLPNational
    Eligibility of LLPfor all clients
    Documents Required for LLPPan Card,Address Proof,Photograph,Bank Statement,Reg office Address Proof
    Partners Required for LLPTwo Designated Partners
    LLP Registration in IndiaFeatures of LLP 1.   It has a separate legal entity just like companies 2.   The liability of each partner is limited to the contribution made by partner 3.   The cost of forming an LLP is low 4.   Less compliance and regulation 5.   No requirement of minimum capital contribution The minimum number of partners to incorporate an LLP is 2. There is no upper limit on the maximum number of partners of LLP. Among the partners, there should be minimum two designated partners who shall be individuals, and at least one of them should be resident in India. Process of Registration as LLP

    Step 1: Obtain DSC

    Step 2: Apply for DIN

    Step 3: Name Approval

    LP-RUN (Limited Liability Partnership-Reserve Unique Name) is filed for the reservation of name of proposed LLP it is recommended that you use the free name search facility on MCA portal.  

    Step 4: Incorporation of LLP

    The form used for incorporation is FILLIP

     

    Step 5: File LLP Agreement

    LLP agreement must be filed in form 3 online on MCA Portal.

    Form 3 for LLP agreement has to be filed within 30 days of the date of incorporation.

    The LLP Agreement has to be printed on Stamp Paper. The value of Stamp Paper is different for every state

    Documents/Information’s required to register as LLP

    Name of Proposed LLP and Main object of the LLP & Term of Partnership- % of Investments, Authority of Bank Account operation and other terms and conditions

     

    Mobile Number and E-mail ID of all Partners

    Email ID of LLP

     

    Documents of Partners:

    PAN Card of the Partners

    Address Proof of the partners

    Voter’s ID, Passport, Driver’s license or Aadhar Card, Latest bank statement, telephone bill, mobile bill, electricity bill or gas bill Such bill or statement shouldn’t be more than 2-3 months old

    Photograph

    Passport (in case of Foreign Nationals/ NRIs)

     

     

    Documents of LLP:

    Proof of Registered Office Address

    Proof of registered office has to be submitted during registration, or within 30 days of its incorporation

     

    If the registered office is taken on rent, rent agreement and a no objection certificate from the landlord has to be submitted. No objection certificate will be the consent of the landlord to allow the LLP to use the place as ‘registered office’.

     

    Utility bills like gas, electricity, or telephone bill must be submitted. The bill should contain complete address of the premise and owner’s name and shouldn’t be older than 2 months

    Professional Charges Our professional charges will be as agreed as Advance   Bank Details for Payment

    ·     

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    Registration of Section 8 Company

    Registration of Section 8 Company

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    Product Details:
    Type of Industry / BusinessSECTION 8 COMPANY
    Company LocationANY WHERE IN INDIA
    Project Duration25 DAYS
    Type of Service ProviderIndividual Consultant
    Mode of ServiceOnline
    CustomizationNot Customized
    Type of ServiceNew company registration

     

     

    Widely known as Section-8 companies, these organizations are registered under the Section-8 of Companies Act 2013. These companies intend to promote art, commerce, sports, safety, science, research, healthcare, social welfare, religion, protection of the environment, etc. The main object of these companies ensure the promotion of above-mentioned fields, provided the profit is used for promoting only objects of the company (Sec 8(1) (b)). Sec 8 (1) (c) states the prohibition of payment of any dividend to its members. Ministry of Corporate Affairs (MCA), administers and maintains the rules and regulations through ROC in all of the states of India.

    Section 8 Company is Registered for the charitable purpose or for not for profit business 

     The registration of section 8 company is governed by the Ministry of Corporate Affairs whereas the Trust & Society registration is governed by the registrar of state under the State Government. 

    Section 8 Company has more benefits in comparison to trust and society. This type of company has more credibility among donors, government departments, and other stakeholders. 

     

    Forms for Issuance of License Under Section-8- Required documents are to be filed with ROC; 

    a. E-Form INC 12 is accompanied by MOA and AOA. It's a declaration confirming the application by a Company Secretary on the Non- Judicial stamp paper of prescribed Value.

    b. Names, descriptions, addresses and occupation of promoters and board members of the company.

    c. Statement of details of assets and liabilities of the company on the date of application.

    d. Estimate of future annual income and expenditure of statement of a brief description of work.

    e. A brief statement on the grounds on which the application is made.

    f. A letter of authority

    g. Payment of prescribed fee

    Minimum Requirements for Section-8 Company

    • Identity Proof of all the directors - copy of the PAN card (Mandatory);
    • Address Proof -copy of Aadhar/ Driving License/ Passport/ Telephone Bill/ Electricity Bill.
    • Passport size photograph of all the directors.
    • Rent Agreement in case the registered office of the company is on rent;
    • Utility Bill of registered office;
    • Form DIR-2 which is consent to act as director;
    • Director's interest in other entities.
    • Proof of residence (Electricity/ Telephone/ Mobile Bill or Bank Statement)
    • Registered Office Address Proof (Rent agreement if the premises is not owned by the company)
    • Documents claiming the ownership such as Sale Deed or House Tax receipt along with an NOC.

     

     

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