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ROC Filing For Limited Liability In Dispur

LLP registration in Assam via the ROC is an online process involving DSC and DPIN generation, name reservation, document submission, and filing the LLP Agreement within 30 days of incorporation.

ROC Filing For Limited Liability In Dispur

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  • Submit Your Required Documents
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Why Should I Use Auriga Accounting For ROC Filing For Limited Liability In Dispur ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Limited Liability In Dispur.

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Our team of experts will get in touch with you and collect all necessary documents and details

Resolve all your queries

We fill out and file your application for ROC Filing

Complete your ROC Filing

Ready Your ROC Filing For Limited Liability In Dispur

Why Should I Use Auriga Accounting For ROC Filing For Limited Liability In Dispur ?

Auriga Accounting has a team of registration experts who can provide complete guidance to register your ROC Filing For Limited Liability In Dispur.

book appointment

Our team of experts will get in touch with you and collect all necessary documents and details

Resolve all your queries

We fill out and file your application for ROC Filing

Complete your registration

Ready ROC Filing For Limited Liability In Dispur

Overview
Eligibility
Advantages
Documents
Process

Overview - ROC Filing For Limited Liability In Dispur

To register a Limited Liability Partnership (LLP) in Dispur, begin by obtaining Digital Signature Certificates (DSCs) for all designated partners, essential for online filings. Each partner must also acquire a Designated Partner Identification Number (DPIN). After securing these, select a suitable LLP name and apply for approval from the Registrar of Companies (ROC), ensuring it complies with naming guidelines to avoid delays.

After receiving name approval, the designated partners must prepare and submit the required incorporation documents, including the LLP Agreement, via the ROC’s official online portal. Once the Registrar verifies the submissions, a Certificate of Incorporation is issued, officially recognizing the LLP and authorizing the commencement of business operations in Dispur.

Eligibility OF ROC Filing For Limited Liability In Dispur

Minimum Partners: An LLP must have at least two partners, with a minimum of one designated partner residing in India to meet statutory requirements.

Designated Partners: A minimum of two designated partners are required to oversee compliance and governance responsibilities.

Legal Compliance: The LLP must adhere to all provisions under the LLP Act, 2008, to operate lawfully.

Digital Signatures: Designated partners must obtain Digital Signature Certificates (DSCs) for secure online filings.

Name Approval: The LLP’s proposed name must be unique and comply with ROC naming guidelines to obtain approval.

Documentation & Filing: Accurate preparation and electronic submission of incorporation documents, including the LLP Agreement, are mandatory for registration with the ROC.

Advantages of ROC Filing For Limited Liability In Dispur

Penalty Prevention: Timely ROC filings help avoid hefty fines and penalties associated with non-compliance.

Regulatory Compliance: Regular submissions ensure adherence to the Companies Act and related regulations, keeping the business legally sound.

Maintenance of Active Status: On-time filing preserves the company’s “Active” status, preventing it from being marked dormant or inactive.

Improved Funding Prospects: A clean compliance track record enhances the company’s credibility, making it easier to secure loans and attract investors.

Financial Transparency: Annual filings promote transparency by disclosing financial and operational details, building trust with stakeholders.

Boosted Stakeholder Confidence: Consistent compliance reassures investors, lenders, and partners of the company’s commitment to legal and ethical standards.

Documents Required Of ROC Filing For Limited Liability In Dispur

  • Incorporation Documents: Certificate of Incorporation/Registration, MOA, and AOA (if applicable).
  • Identity and Address Proof of Directors/Partners: PAN Card, address proof (Aadhaar, Passport, Voter ID, utility bills), and photographs.
  • Registered Office Proof: Ownership documents, rent agreement (if rented), and NOC from the owner.
  • Details of Directors/Partners: DIN/DPIN, consent (Form DIR-2), and declaration (Form DIR-8).
  • Financial Statements: Audited balance sheet, profit & loss account, and auditor’s report.
  • Additional Documents: Board/Partner resolutions, shareholders’/partners’ agreement, and recent declarations/forms.
  • Digital Signatures: DSC of authorized signatory.
  • Other Statutory Forms: Annual filings, notifications, and compliance-related forms required by the ROC.

Online Process of ROC Filing For Limited Liability In Dispur

  • Register on MCA Portal: Visit www.mca.gov.in and create an account using a valid user ID and password.

  • Obtain DSC and DPIN: Secure Digital Signature Certificates (DSC) for all designated partners and apply for their Director/Designated Partner Identification Numbers (DIN/DPIN).

  • Name Reservation: File an application to reserve your preferred LLP name through the MCA portal, ensuring it meets naming guidelines.

  • Name Approval: Await confirmation and approval of the proposed LLP name from the Ministry of Corporate Affairs.

  • File Incorporation Documents: Submit Form FiLLiP (Form for incorporation of LLP) along with required documents and partner details to the Registrar of Companies (ROC).

  • Pay Government Fees: Complete the payment of prescribed registration and filing fees at the time of submission.

  • ROC Review and Approval: The ROC will review the application. Once verified, the incorporation is officially approved.

  • Certificate of Incorporation & PAN/TAN: Receive the Certificate of Incorporation, and proceed to apply for the LLP’s PAN and TAN through authorized channels.

  • Post-Incorporation Compliance:

    • Draft and file the LLP Agreement within 30 days.

    • Register for GST, Shops & Establishment License, or any other required licenses.

    • Begin maintaining statutory registers and books of account as per legal requirements.

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