Limited Liability Partnership is a latest type of business and a very convenient type of business. It’s more advantageous for the small business firms and the start-up’s to start out or perform their business with the least risk and convenience. That is the shape of business which carries the advantage of Limited Liability like a Company in addition to achieves the flexibleness of the final Partnership. Furthermore, the LLP incorporation procedure is just not a fancy process if every part is finished accurately as per the given law and by providing the detailed documents to the RoC- Registrar of Corporations.
Hence one shall bear in mind and careful concerning the documents required for Incorporation of a Company. List of documents required are mentioned and discussed below:
For the registration of the LLP the Designated Partners needs the next documents:
Required documents for Incorporation:
Documents required might be bifurcated into two parts. Namely:
- In respect of Designated Partners
- In respect of Registered Office
In respect of Designated Partners
An individual being Indian National or a Foreign National generally is a designated partner or partner of a Limited Liability Partnership. Documents required are listed below respectively:
The Indian Nationals:
The Indian Nationals would require these documents:
1. PAN Card: (Self-attested by Designated Partner or Partner)
The PAN card copy is a compulsory document for the Incorporation where the Name written within the PAN card will probably be taken because the name for identity proof thus it’s needed to maintain the PAN Card up-to-date (in case of change of name, or marriage) on the time of submitting the documents. In case there may be any error within the PAN Card then the method will get stuck.
2. Voter’s ID/ Passport/ Driver’s License: (Self-attested by Designated Partner or Partner)
Any of the above mentioned proofs might be attached with the documents and these proofs should contain the name and details much like the name and details stated within the PAN Card, in case they will not be so then one should get them rectified before submitting them to the RoC. The above mentioned documents might be used as address proof of the Designated Partner’s current address. The documents like Election Card, Ration card, Adhaar Card etc. can be provided here as proof.
3. Scanned copy of Latest Bank Statement/Telephone or Mobile Bill/Electricity or Gas Bill: (Self-attested by Designated Partner or Partner)
The bills that are to be attached as resident proof and ought to be latest or recent which might be 2-3 months old and no more than that in order to get accepted. It should contain the name of the Designated Partner as stated under the PAN Card.
4. Scanned copy of passport-sized photograph
The Foreign Nationals:
1. Passport:
The passport of the foreign national is mandatory for the Incorporation because it states the identity of the foreign national. The Passport stating the Name and Date of Birth of the Designated Partner ought to be apostilled and notarised and ought to be in English Language. (Translated in case the identical is in foreign language)
2. Address Proof:
The Designated Partner can attach any of the below mentioned documents as an address proof:
- Driving Licence
- Residence Card
- Bank Statement
- Government issued type of Identity containing Address
3. Residential Proof:
The Designated Partner can attach any of those documents that are Bank statement or any sorts of bills corresponding to Electricity Bills, Telephone Bills, and Mobile Bills. (Appostilled and notarized document)
In respect of Registered Office Address:
The registered office address proof as mentioned below shall be submitted together with the shape filed for Certificate of Incorporation within the name of the Limited Liability Partnership:
- The document stating the complete address of the property where LLP will probably be registered corresponding to Electricity Bill/Property Tax Bill/ Telephone Bill etc.
NOC, in case of Rented Property: The no objection certificate together with the valid Rent Agreement by the owners of the Property.
