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ROC Filing For Limited Liability In Patna

To register an LLP in Patna, start by obtaining Digital Signature Certificates (DSCs) and Designated Partner Identification Numbers (DPINs) for all designated partners. Next, apply for name approval from the Registrar of Companies (ROC). Once approved, submit the necessary incorporation documents. Upon verification, you’ll receive the Certificate of Incorporation, officially establishing your LLP.

ROC Filing For Limited Liability In Patna

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

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

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

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

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

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 Patna

Overview - ROC Filing For Limited Liability In Patna

ROC filing, or annual filing with the Registrar of Companies, is a crucial statutory requirement for all companies and Limited Liability Partnerships (LLPs) in Bihar and across India. It involves the timely submission of key financial and operational details to the ROC, helping regulatory authorities maintain accurate and updated records of the entity’s structure, financial status, and business activities.

Complying with ROC filing requirements reflects a company’s commitment to transparency and accountability, while also ensuring legal adherence and safeguarding its corporate status. These obligations are governed by the Companies Act, 2013 for companies, and the Limited Liability Partnership Act, 2008 for LLPs. Failure to file within the prescribed timelines can lead to penalties, disqualification of directors or partners, and in serious cases, the company or LLP may be marked as inactive or removed from the official register.

Eligibility OF ROC Filing For Limited Liability In Patna

  • Minimum Designated Partners: An LLP must have at least two designated partners.

  • Resident Partner Requirement: At least one designated partner must be a resident of India.

  • Types of Partners: LLPs can include both individuals and body corporate entities as partners.

  • Body Corporate Representation: If a body corporate is a partner, it must nominate an individual (or individuals) to act as designated partners, ensuring at least two designated partners are in place.

  • Eligibility of Designated Partners: All designated partners must be natural persons aged 18 or above. Legal entities cannot hold the position of designated partner directly.

  • Foreign Nationals as Partners: Non-resident individuals, including foreign nationals, are permitted to become designated partners in an LLP.

Advantages of ROC Filing For Limited Liability In Patna

  • Maintains Active Status: Timely and consistent ROC filings ensure that the company or LLP remains active in government records, avoiding the risk of being struck off.

  • Enhances Credibility: Compliance with filing requirements strengthens the organization’s reputation, making it more appealing to investors, clients, and business partners.

  • Boosts Fundraising Opportunities: Financial institutions and investors are more likely to support entities that maintain a clean compliance record.

  • Promotes Transparency: Regular filings demonstrate accountability and operational transparency, which builds stakeholder confidence.

  • Simplifies Operations: Staying compliant reduces administrative burdens and lowers the risk of legal complications.

  • Unlocks Government Benefits: Compliance may qualify the business for government schemes, subsidies, and other support programs.

  • Strengthens Long-Term Prospects: Maintaining good standing with the ROC helps build a trustworthy image and supports sustainable growth.

  • Enables Smooth Exit or Restructuring: Up-to-date filings are crucial for hassle-free business conversion, merger, or closure processes.

Documents Required Of ROC Filing For Limited Liability In Patna

  • LLP Agreement: A signed incorporation document outlining the rights, responsibilities, and management structure of the partners.

  • Registered Office Proof: Utility bill, lease agreement, or property ownership document verifying the LLP’s official address.

  • Partner Identity Proof: Aadhaar card, passport, or voter ID for each partner.

  • Partner Address Proof: Recent utility bills, bank statements, or similar documents confirming the residential address of each partner.

  • Digital Signature Certificates (DSC): Mandatory for all designated partners to digitally sign official documents.

  • Director Identification Number (DIN): Required for every designated partner.

  • No Objection Certificate (NOC): If the office premises are rented, an NOC from the property owner must be provided.

Online Process of ROC Filing For Limited Liability In Patna

  • Create MCA Account: Visit https://www.mca.gov.in and register using a valid user ID and password.

  • Obtain Digital Signature Certificates (DSCs): All designated partners must secure DSCs from authorized certifying agencies for digital document submission.

  • Apply for DPINs: Each designated partner must apply for a Designated Partner Identification Number (DPIN) through the MCA portal.

  • Reserve LLP Name: Choose a unique name and apply for name reservation with the Registrar of Companies (ROC) via the MCA portal.

  • Prepare and Submit Documents: Draft the LLP Agreement, compile all necessary documents, and file them electronically along with the applicable fees.

  • Verification and Approval: The ROC reviews the submitted application and documents. Once approved, a Certificate of Incorporation is issued.

  • Obtain Certificate of Incorporation: This certificate confirms the legal registration of the LLP, including its registration number and date of incorporation.

  • Post-Incorporation Compliance: Apply for PAN, GST registration, and fulfill ongoing statutory compliances to ensure smooth operation of the LLP.

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2023-06-10
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