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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
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Product Details:
| Company Location | Delhi NCR |
| Mode Of Service | Offline & Online |
| Company Type | As per Requirement of Client |
| Registered Period | 10 days |
| Type of Ownership | Private Limited Company |
| Type Of Service | New company registration |
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 CompanyStep 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 AdvanceBank 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)
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Product Details:
| Type of Industry / Business | ANY |
| Company Location | DELHI NCR |
| Project Duration | 10 DAYS |
| Type of Service Provider | Partnership |
| Mode of Service | Online |
| Customization | Not Customized |
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 AdvanceBank 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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Registration of Section 8 Company
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Product Details:
| Type of Industry / Business | SECTION 8 COMPANY |
| Company Location | ANY WHERE IN INDIA |
| Project Duration | 25 DAYS |
| Type of Service Provider | Individual Consultant |
| Mode of Service | Online |
| Customization | Not Customized |
| Type of Service | New 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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LLP ( Limited Liability Partnership) in India- Registration
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Product Details:
| Location/City | Delhi |
| Company Location | Delhi NCR |
| Type of LLP | National |
| Eligibility of LLP | for all clients |
| Documents Required for LLP | Pan Card,Address Proof,Photograph,Bank Statement,Reg office Address Proof |
| Partners Required for LLP | Two Designated Partners |
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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Trust Society Registration
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A V K M & Associates is one of the Leading service provider of Trust Soceity Registration Services Accross PAN India.
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NGO Registration Services
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A V K M & Associates is one of the Leading service provider of NGO Registration Services Services Accross PAN India.
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Company Incorporation Services
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Private Limited Company Registration, Public Limited Company Registration, One Person Company Registration (OPC)
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Society Registration Services
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A V K M & Associates is one of the Leading service provider of Society Registration Services Accross PAN India.
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