requirements for llp registration
TRANSCRIPT
Company Registration – Requirements © www.companiesinn.com 1
LLP Registration – Requirements
1 Partners, Designated Partners & Contribution
Criteria Minimum Maximum
No. of Partners
(Partners could be Individuals / Companies
/LLP’s)
2 No Limit
No. of Designated Partners
(Designated Partners must be individuals) 2 No Limit
Capital Contribution No Requirements No Limit
Only Partners can become a Designated Partner.
In case the Partners is Company or another LLP, it can nominate an Individual as Designated
Partner of LLP
2 Documents Required from Partners / Designated Partners
The Partners and Designated Partner have to produce the following documents as
Identity / Address Proof in relation to obtaining Digital Signature, DIN and for filing
the Incorporation Documents.
Category Document Required Identity Proof
Permanent Account Number (PAN) Card (Mandatory for Indian Nationals)
Address Proof (Any one of the Document / Not older
than 2 months)
a) Passport
b) Driving License
c) Aadhaar Card
d) Voter Identity Card Telephone Bill
e) Electricity Bill
f) Bank Statement
g) Mobile Bill
Important Notes - Document Requirements a. All the Copies of documents must be Self Attested by the applicant
b. Telephone Bill / Mobile Bill/Electricity Bill / Bank Account Statement must be in the name of
applicant and should not be older than 2 months.
c. In case of documents that are in languages other than English, it should be translated to English with
the help of a professional translator, carrying his details (name, signature, address, and seal)
d. If the proposed director has a valid Director Identification Number (DIN) and if he or she is a
proposed shareholder, the address in MCA records and should match with present address proof.
Company Registration – Requirements © www.companiesinn.com 2
3 Aadhaar for Digital Signature
Every Designated Partner of the LLP should have a Director Identification Number (DIN)
allotted by the Ministry of Corporate Affairs (MCA). DIN can be obtained by filing an online
application with a copy of identity and address proof using the Digital Signature Certificate
(DSC) of applicant and certified by a Company Secretary / Chartered Accountant / Cost
Accountant in Practice.
If the DSC applicant has Aadhaar Card, DSC application can be submitted electronically for
Digital Signature issuance. In Aadhaar based eKYC, there is no need of physical application and
related attestation of documents.
The applicant has to be present at any of our office and has to scan his/her fingerprint through
a Biometric Device for submission of DSC application through Aadhaar based eKYC.
4 Registered Office Address
The LLP should have Registered Office as official correspondence address for all official
communications of the LLP. This need not necessarily be a commercial space.
The following documents to be provided at the time of registration:
1. Copy of Electricity Bill or Tax Paid Receipt
2. No-Objection letter from the owner of address
NOTE: In case the address on the Electricity Bill or Tax Paid Receipt is incomplete, an additional address proof with
complete address in the name of the owner of the premises shall also be furnished.
For any clarification, contact
CompaniesInn #48, 100Ft Road, Opp to KendriyaSadan, Koramangala, Bangalore – 560034
Phone: +91 80 3025 5900
Email: [email protected]
Website: www.compaiesinn.com