Business Registration Process

Business Registration Process

AS A COMPANY
AS AN LLP
AS A COMPANY
AS A COMPANY
AS AN LLP
  1. Check availability of name / registered trademark for the incorporation of the company. Further to this, reserve name of the proposed company through online service RUN on MCA website. The name can also be applied through SPICe+.
  2. Obtain Digital Signature Certificate (DSC) for at least one proposed designated Directors of the Company. DIN for proposed Directors can only be applied for through form SPICe+.
  3. Form INC 32 (SPICe+) are to be duly filled and submitted to RoC for the incorporation of the company. PAN and TAN are shall be auto-generated based on details filed in the SPICe+ form
  4. Filing of electronic Memorandum of Association (eMoA – INC 33) in SPICe+ . For foreign subscribers physical MoA to be executed and attached.
  5. Filing of electronic Articles of Association (eAoA- INC 34) in SPICe +. For foreign subscribers physical AoA to be executed and attached.
  6. SPICe+ upload and fee payment is confirmed by MCA
  7. Central Registration Centre (CRC) verifies/ scrutinizes all the documents and forms and may suggest few changes to be made in the attachments or form itself. One needs to make necessary changes accordingly.
  8. Obtain the certificate of incorporation (CoI). CIN, PAN & TAN numbers are allotted at the time of registration.
  9. A company having share capital is required to file a declaration of receipt of subscription amount and verification of registered office within 182 days of incorporation and prior to commencement of business.
  1. Obtain class 2 or class 3 Digital Signature Certificate (DSC) for designated partners of LLP
  2. For a quick search on already existing names of LLP a facility is provided by MCA to check list of similar/closely resembling names of existing companies/LLPs. Trademark is also to be checked
  3. Filing the proposed name of LLP for approval from the Registrar of Companies through RUN – LLP and can also be done through FiLLiP
  4. FiLLiP is to be duly filled and submitted to RoC for incorporation of LLP. For Foreign LLP (FLLP) Form 27 is to be filed in and digitally signed by FLLP (DPIN must be obtained through FiLLiP.
  5. Form 3 (Information with regard to LLP agreement and changes, if any made therein) to be filled within 30days of incorporation of LLP.

Note : Notarization & Apostilling/legalization of documents mandatory in case of foreign subscribers / Directors. Some registrations would be applicable based on state in which the company is incorporating and nature of the business activity. *GSTIN, ESIC registration and EPFO registration may be obtained at the time of incorporation by filing AGILE form