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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


Incorporation of OPC (One Person Company)

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Incorporation of OPC (One Person Company)
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Approx. Rs 11,000 / eachGet Latest Price

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Service Details:
Type of Industry / BusinessANY
Company LocationANY WHERE IN INDIA
Project Duration10 DAYS
Type of Service ProviderIndividual Consultant
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 ADVANCE – RS 9,500/- (Rupees Nine Thousand Five Hundred Only) 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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Private Ltd Company Registration

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Private Ltd Company Registration
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Approx. Rs 16,000 / DayGet Latest Price

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Service Details:
Company LocationAny Where in India
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 ADVANCE – RS 16,000/- (Rupees Sixteen Thousand Only) Bank Details for Payment

·       IDFC FIRST BANK -SEC 63 NOIDA – C/A NO -10064879821 Account Holder: “A V K M AND ASSOCIATES. “RTGS/NEFT IFSC: IDFB0021331

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    Registration of Section 8 Company

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    Registration of Section 8 Company
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    Approx. Rs 25,000 / EachGet Latest Price

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

     

     

    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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    LLP ( Limited Liability Partnership) in India- Registration

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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
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    Approx. Rs 12,500 / eachGet Latest Price

    Product Brochure
    Service Details:
    LocationALL OVER INDIA
    Registration Service TypeAs per Requirement
    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

    Requirement for LLP Registration 1. The minimum number of partners to incorporate a LLP is two, they may be individuals or body corporate who may be acting through their representatives. 2. There is no upper limit on the maximum number of partners of LLP. Out of the partners two shall be designated partners one whom shall be resident in India. 3. All the designated partners shall obtain Designated Partner Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If note, Provide detail as per annexure attached DIN-3). 4. All Designated Partner to obtain the digital signature certificates ( Form of Digital Signature is attached.) 5. Application shall be made in (E-Form 1) for the availability of the proposed name with the Registrar- Up to 6 Six Names - along with significance of Key words

    S No

    Proposed Name

    Meaning of Key Words

    1

     

     

     

    2

     

     

     

    3

     

     

     

    4

     

     

     

    6. Thereafter Limited Liability Partnership Agreement governing the mutual rights and duties among the partners and among the LLP and its partners is to be prepared 7. LLP agreement contains a subscription sheet which must be subscribed by the partners who shall sign the same along with their name. The subscription sheet must be witnessed by any chartered Accountant. 8. Documents Required 3 Photo Pan Card Address Proof of all partners Main Object of the business Term of Partnership- % of Investments, Authority of Account opening and other terms and conditions Business Address Proof Consent Letter of Partners In case of More than 2 partners Cost of DS will be extra @ 1200/- Per Partner.
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    National Company Law Tribunal Service

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    National Company Law Tribunal Service
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    Service Details:
    Professional Experience Of Service Provider0-2 Years


    National Company Law Tribunal is a quasi-judicial body to regulate and resolve civil corporate disputes. The power to establish National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT) was derived from Article 245 of the Indian Constitution and the tribunal was established under the Companies Act, 2013. Under the Insolvency and Bankruptcy Code, 2016, NCLT is also the adjudicating authority for insolvency resolution process of companies and limited liability partnerships.
    The powers of NCLT cover the following areas of disputeClass Action: Class action suits are filed against frauds. Any company which is registered under the Indian Companies Act and steals money from investors or cheats them is liable for penal action in NCLT.Transfer of Shares: In case any company mishandles registration of transfers of shares or refuses to transfer shares then the individual who incurred a loss can approach the NCLT within a period of two months, to seek justice.Oppression and Mismanagement: NCLT allows people to seek remedy for any form of abuse be it the past or the present by a company. If anyone finds the working of a company being partial and aiming to benefit select parties or individuals while being oppressive towards others, then the affected people can approach the NCLT to look into the matters of the company so as to ensure justice.Compounding of Offence: Provisions of compounding under the Companies act 2013 now vest with NCLT instead of the Company Law Board. All compounding matters which are above the prescribed monetary limit are approved by NCLT.Deregistration of Companies: NCLT is vested with the power to deregister and dissolve companies which have got registered by fraudulent and illicit means. NCLT can also investigate any procedural discrepancy involved in registration of a company if it deems necessary.Revision of Financial Statements: On several occasions, falsification of record books was noticed under the Companies Act, 1956. Section 447 and 448 have been added to Companies Act 2013 to ensure that such an act is now under the ambit of NCLT.Deposits: Aggrieved depositors have the right of class actions for seeking redressal for the acts/omissions of the company which violated rights of depositors. Now the said powers are vested with NCLT.Investigation: NCLT has several powers of investigation. The most important powers vested with the tribunal are:Power to order investigation: Under the Company Act, 2013 only 100 members are required to apply for an investigation into the affairs of a company, the power to apply for investigation is given to any person who is able to convince the tribunal that such a situation exists for initiating investigation proceedings. An investigation ordered by the NCLT can be conducted within India or anywhere abroad.Power to impose restrictions on securities: Earlier the restriction could be imposed only on shares. Now the tribunal can impose restrictions on any security of the company.Power to investigate ownership of a company: The tribunal is vested with power to investigate matters relating to ownership of any company.Power to freeze assets of a company: The tribunal is vested with powers to freeze the assets of the company which consequently can’t be used while the company is under investigation.Conversion of Public Company into Private Company: Approval from the NCLT is required for such a conversion. The tribunal may at its discretion impose certain conditions subject to which approval may be granted.Change in Financial Year: NCLT has the power to change the financial year of companies registered in India.Tribunal Convened General Meetings: NCLT is vested with the power to convene a general meeting (AGM or EGOM).Decisions by NCLT can be appealed against, at the National Company Law Appellate Tribunal (NCLAT). 
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    Anuj Kumar Mittal (Partner)
    A V K M & Associates
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