Documents List for Incorporation of Limited Liability Partnership
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Please email documents at [email protected] (In Subject line please mention LLP Incorporation Docs – Your LLP Name)
Details of proposed LLP to be incorporated
1. Two proposed name of the LLP in the order of preference. (Name check guidelines pls check here…..)
Brief explanation for Proposed business activities/Objects as well.
For Indian Partners and Shareholders
Copy of PAN Card
Copy of Aadhar Card
Residential Proof – Latest Bank Account Statement/ Telephone Bill /Electricity Bill/ Any other utility bill – Gas Bill, Water bill etc. (Not older than 2 Months) having own name and address.
Passport Size Photograph.
Email id to be used in incorporation forms. (Marketing emails will be received on this as data is available publicly on MCA portal)
Mobile No to be used in incorporation forms. (Marketing calls will be received on this as data is available publicly on MCA portal)
For Registered Address Proof of the LLP: (Can be commercial or Residential address)
Proof of Evidence of ownership- Any of the utility bill (i.e. Electricity Bill/Gas Bill/Telephone Bill/Mobile Bill not older than 2 months) in the name of the owner.
No Objection Certificated from the owner of the Property for the use of the premises (On letter head in case of company/LLP/Firm) – Format We will share or can be downloaded from below link:………..
Other details of the Partners and Shareholders
Confirmation if the director already has Director Identification No(DIN) ?
Confirmation if the director already has Digital Signatures (DSC)?
Are you or have been a director/partner in any other LLP or company anytime?
Duration of stay at present address in years?
Education Qualification.
Current Occupation
Place of Birth
Other Details related to the LLP:
Contribution of the LLP. (Initial Capital of the company)
Shareholding Ratio among the partners (Ratio can be in any suitable form)
Partner who will be authorized signatory in the LLP
Email id to be used for the LLP. (Marketing emails and calls will be received as data is available publicly on MCA portal.)
Special Cases:
1. In case of Foreign Partner/ Shareholder following documents are required:
Passport Copy
Residence permit or Driving license with address
Latest Bank Account Statement/ Telephone Bill /Electricity Bill/ Any other utility bill – Gas Bill, Water bill etc. (Not older than 2 Months ) having own name and address.
Passport Size Photograph
2. In case of Corporate Shareholders
Copy of Certificate of incorporation & copy of proof of address (Latest electricity bill/ Latest telephone bill/ Latest bank statement/ Latest Mobile Bill).
Copy of Memorandum and Articles of Association
Board resolution of the existing company authorizing for shareholding in the proposed company. ( Reference format attached…….)
3. Foreign Nationals/Citizens/Non-Residents - Additional Requirements as case may be
If the documents are signed outside India, then the same have to be notarized by a public notary of the residence country and consularized or apostilled by the competent authority, as the case may be.
If the documents are signed in India, then copy of Business Visa and stamped passport, proving his/her presence in India at the time of signing is required.
All documents to be in English language. If any other language it has to be translated
Note : All documents are required in PDF format and readable image.