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Registration of LLP /Limited Liability Partnership

Registration of LLP /Limited Liability Partnership:

Designated Partners (Who does not have a DIN)

    1. Identity Proof:
      1. Indian Nationals – Copy of PAN Card (Self certified)
      2. Non Indian Nationals – Copy of Passport (Self Certified and notarized)
    2. Address Proof:
      1. Permanent Address Proof: Copy of Passport or Driving License or Aadhaar Card or) or Voter Identity Card or Telephone Bill or Electricity Bill or Bank Statement (Not older than 2 months)
      2. Present Address Proof : Telephone Bill or Electricity Bill or Bank Statement (Not older than 2 months)
    3. Passport Size Photos - 3 Nos.
  • Partners (If the Partner is not a Designated partner)

    1. Identity Proof :
      1. Indian Nationals – Copy of PAN Card (Self certified)
      2. Non Indian Nationals – Copy of Passport (Self Certified and notarized)
    2. Address Proof:
      1. Permanent Address Proof: Copy of Passport or Driving License or Aadhaar Card or) or Voter Identity Card or Telephone Bill or Electricity Bill or Bank Statement (Not older than 2 months)
      Notes:
      1. All the Copies of documents must be self attested by the applicant
      2. In case of non-Indian Nationals, the documents are required to be notarized from the home country.
      3. The Telephone Bill / Mobile Bill/Electricity Bill / Bank Account Statement must be in the name of applicant and should not be older than 2 months.
      4. 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) If the proposed director has a valid Director Identification Number and if he or she is a proposed shareholder, the address in MCA records and should match with present address proof.
  •  

    Registered Office Address

    Copy of Passport or Driving License or Aadhaar Card or Voter Identity Card or Telephone Bill or Electricity Bill or Bank Statement with complete address of proposed registered office of LLP with No-Objection Letter from the address owner for use of address as Registered Office of LLP is also required.

 LLP Registration Process can be divided in to 3 stages and the processes involved are as follows:

Stage-I: Pre-Requisites

  • Identify Partners
  • Identify Designated Partners
  • Determine the capital contribution profit sharing ratio by partners
  • Decide Objects of the LLP
  • Decide proposed Names of the LLP
  • Decide the State in which the LLP is to be registered.

Stage-II: Documentation and Registration

  • Obtain Digital Signature Certificate (DSC) for Designated Partners
  • Obtain Director Identification Number (DIN) for Directors.
  • Apply for LLP Name
  • Letters of Consent from each Partner and Designated Partner
  • Execute LLP Registration Documents (after name approval)
  • Submission of LLP Registration Documents to the Registrar of Companies (ROC)
  • Registration and Certificate of Incorporation

Stage-III: LLP Agreement

  • Drafting and Execution of LLP Agreement by partners
  • Filing of LLP Agreement with Registrar within 30 days of registering the LLP