Company Registration in Delhi

Partnership Firm registration is not a complex procedure but it involves partnership deed that should clearly state name of partners, business nature, the Capital contribution by partners, profit sharing ration, duties & responsibility of partners etc. which should be free from ambiguity. Once the deed is complete, we further register the firm under various provisions of laws.Sole Partnership Initial Package 1600 MSME Registration Udyog Aadhaar Registration For Registration Click on Link Below Sole Partnership Advance Package 7000 MSME Registration GST Registration Shop & Establishment Act Registration Trade License

We want to introduce our self as a consultant in EPR authorisation registration.  We work as a PRO & liaisoner in this field. EPR registration in compulsory for all Electronic products Importer in India for channelization the e-waste which generate after expire of products life. EPR Registration mandatory to All electronic items Importer, Manufacturer & re-seller. EPR registration applicable products items i.e: Computer & computer parts with input and output device, personal computer, laptop, laptop parts -battery, chargers, mini computer ,mainframe, facsimile, telephone, smart phone , feature phone, LED tv & LED parts , air conditioners and air conditioner parts , washing machine, washing parts.   EPR registration is the only way to manage-control the e-waste after expire of electronic products through systematic.

Govind Singh & Co. is the years’ old company from Delhi (India) that offers the best private limited company registration services. We are supported by sound and qualified professionals that enable us to cater to clients’ registration needs with resourcefulness and quickness. Our established organization has a great potential to extend services across the Indian subcontinent, enabling clients to enjoy on-time registration of their private limited companies with the Registrar of Companies in India.

• Business Structure: Corporation
• Service Level: Premium
• Location: delhi
• Mode Of Service: Online
• Mode Of Payment: Online

Private Limited Company Registration: A Complete Guide A Private Limited Company (PLC) is one of the most popular and flexible types of business structures. It offers limited liability to its shareholders, a separate legal identity, and greater credibility compared to other forms of business entities. Registering a Private Limited Company is an essential step for entrepreneurs looking to formalize their business operations, attract investment, and build a professional image. Key Features of a Private Limited Company Separate Legal Entity: A PLC is a separate legal entity distinct from its shareholders and directors. This means the company can own assets, incur debts, and enter into contracts in its own name. Limited Liability: The liability of the shareholders is limited to the amount of capital they have invested. Personal assets are protected in case the company incurs losses or faces legal issues. Restricted Transfer of Shares: Shares of a Private Limited Company cannot be freely traded in public markets. This ensures control over the ownership and prevents hostile takeovers. Minimum Number of Members: Requires at least two shareholders and two directors to form. The maximum number of shareholders is usually capped at 200. Perpetual Succession: The company continues to exist even if the ownership or management changes due to death, insolvency, or transfer of shares. Steps for Private Limited Company Registration Obtain Digital Signature Certificates (DSC): The first step is to obtain DSCs for all proposed directors. A DSC is needed to sign electronic documents while filing with the Registrar of Companies (RoC). Apply for Director Identification Number (DIN): Every director must have a DIN, which can be obtained by applying online to the Ministry of Corporate Affairs (MCA). Name Approval: Propose a unique name for the company and submit it for approval through the RUN (Reserve Unique Name) form on the MCA portal. The name must comply with the guidelines and should not be identical or similar to an existing company name or trademark. Prepare and File Incorporation Documents: Memorandum of Association (MoA): Outlines the company’s objectives, scope of activities, and authorized share capital. Articles of Association (AoA): Specifies the rules and regulations governing the internal management and operations of the company. Other Required Documents: Include the identity and address proof of directors, proof of the registered office address, and consent to act as a director (Form DIR-2). Filing of Forms and Payment of Fees: Submit the SPICe+ (Simplified Proforma for Incorporating Company Electronically Plus) form along with all required documents and pay the prescribed registration fees. Certificate of Incorporation: Once the Registrar is satisfied with the application and documents, they issue a Certificate of Incorporation (CoI), which includes the Company Identification Number (CIN). Open a Bank Account: Use the Certificate of Incorporation, MoA, AoA, and other relevant documents to open a corporate bank account in the company’s name.   Conclusion Registering a Private Limited Company is a strategic move for businesses looking to expand, secure funding, and enhance their market credibility. With its separate legal identity, limited liability protection, and structured framework, a PLC provides a solid foundation for business growth and success.

When you start up a firm with a partner, then you need to engage into different documentation procedures for getting it registered by the government. If you want to skip the hassles involved in this procedure, then directly contact us. Ours is a distinguished name engaged in offering dependable partnership firm registration services to the clients across Delhi, India. We help the clients in documentation procedure and get all the papers for the partnership firm attested from the concerned authorities.

• Location: Delhi, near ITO metro station ,206 Hans Bhawan
• Mode Of Service: Online
• Mode Of Payment: Online
• Type: Company registration

YKG Corp is a company that is entrusted with giving comprehensive services about business registration to guarantee you a streamlined and effective procedure from beginning to end. We acknowledge the challenge faced by every business, including the difficulties in meeting a myriad of legal and regulatory requirements associated with registering the business. Our dedicated professionals are well geared toward unraveling business registration complications so that guidance can be afforded at each step of the procedure. From knowing and obeying local law and international regulation to all the paperwork, from application to final processing, everything is done precisely according to the set guidelines.   We design our service based on your business needs. Whether you are a small-scale entrepreneur starting up a very first company, you are a big company aiming to spread it around the globe, or an organization which requires a certain type of company structure, we are here to assist you through our resources and experience here at YKG Corp. We help provide solutions as per your requirement and help save your precious time and trouble so you may focus on and expand your business in confidence.   Deeply experienced years with a sharp understanding of global compliance standards bring YKG Corp to give your business setup an effective and accurate form. Your vision will always become true with us, as it will be supported by completely reliable and professional service from our side. Choose the best for the smooth registration process of your business, the one that is powered with expertise and dedication for your success.

We are counted amongst the renowned entities, engaged in offering Business License Registration Services. Our business is based in Delhi, India. We help our clients in getting all kinds of business licences registered. These services are customized as per the specific requirements and budget constraints of the client. We enjoy a great reputation in the market for getting the licenses registered in a highly prompt manner. We offer these services at an economical price.   Details : We are a renowned Business License Registration Company in India. We help people start their new business by providing legal services for registration of all kinds of licenses. We provide customized service packages that help people in turning an idea into a reality. We help clients obtain Business License Registration in a hassle-free manner. We are acclaimed for the authenticity and speed of Business License Registration. We also offer other facilities which depend on the business prospect of the client.

• Time: <30 Working Days
• Payment Mode: Online / Offline
• Service Mode: Online / Offline
• Name: Legal service

Documents required Copy of PAN Card of directors Passport size photograph of directors Copy of Aadhaar Card/ Voter identity card Copy of Rent agreement (If rented property) Electricity/ Water bill (Business Place) Copy of Property papers (If owned property) Landlord NOC (Format will be provided)   Whats included in package DPIN for 3 Directors Digital Signature For 3 Directors Name search & approval MOA/AOA ROC registration Fees Company Pan and TAN Bank Acc Opening Support   Public Limited Company The Public Limited Company registration, first of all, requires a minimum composition of 7 members and 3 directors. However, the maximum number of directors can be 50, and the maximum number of members is unlimited for the registration of public limited company. The PLC also has limited liabilities for its members and has rights to issue its shares to the general public for raising the capital of the company. For the purpose of public ltd. company registration, the company which is a subsidiary of a public entity shall also be deemed to be public even where such subsidiary company continues to be a private company in its articles.   What is a Public Company? Section 2 (71) defines a public company under Companies Act 2013, as a company which is not a private company and has the minimum paid-up capital of Rs 5 Lakhs. A PLC is owned by the members which must be minimum 7 in number. Moreover, all the acts of members of the public entity are guided by the Memorandum of Association (MOA) and Articles of Association (AOA).

• Location: All over India
• Mode Of Payment: Online
• Mode Of Service: Online
• Type: Any kind of Company registration
• Payment Mode: Online
• Type of Service: Immediate

  A.    NAME APPROVAL PROCESS B.    DETAILS AND DOCUMETS REQUIRED PAN Aadhar, Photo, Email Mobile Bank statement, Education, Duration of Stay at present address and Place of Birth, Main objects and NOC from the registered office owner    

New Delhi, India based company, we are providing high-value solutions related to company registration. We are a group of talented professionals and render top-notch solutions in sync with elevated service standards. With our services, we coordinate with clients, understand their requirements and assist them in completing all the paperwork in a legal manner. With us, clients can stay assured for on-time completion of the allocated task. Our service charges are also reasonable.

• Mode of Service: Online and Offline
• Service Duration: 7-8 days
• Mode of payment: Online and offline
• Type of Registration: E-filing
• Service Location: Delhi

Company registration is the primary process by which business owners establish or incorporate their company. Since there are several types of companies in India, entrepreneurs have to ensure they choose a business type that suits their operations. In India, the Companies Act, 2013 provides 7 different structures to set up a business: 1. Private Limited Company 2. Public Limited Company 3. Partnerships 4. LLP Registration 5. One Person Company 6. Sole Proprietorship 7. Section 8 Company  

• Mode Of Service: Online
• Mode Of Payment: Online & Cash
• Location: India
• Type: Company Registration Services

Launching a new business and want to register your company easily? We, Kumar Bhagwad and Company are actively engaged in offering reliable company registration services. A Delhi-based company, we simplify the entire procedure involved in registering a company. Right from the time of registering your company directors with the MCA to helping you choose the suitable company name, and drafting and filing the required documents for successful company registration; we have your back in everything. To discuss your needs and to learn further about the legal formalities involved, call us today.

• 100% Easy Online process: Company Registration
• 4*7 Hours Customer Support: Premium Quality
• CA, CS and Legal Support: Transparent pricing
• Affordable rate: Money Bank Guarantee

Private Limited Company Registration A Private Limited Company is the most preferred form of business for Startup India, It is easy to incorporate and manage. Angel investor and any other long-term investor insist on a Company for making the investment. Private Limited Company ( PLC ) Registration 100% Easy Online Process & Transparent Pricing Private Limited Company is most preferred form of business registration in India. We offer the best price for Private Limited Company Registration all over India. Register your Startup as Private Limited Company with ✓Two DSC & DIN ✓Name Approval ✓COI ✓MOA ✓AOA ✓PAN ✓TAN & Bank A/c Opening Support. 100% Online Order & Documentation, To Start the process. Chat with Our start uup specialist. Private Limited Company Registration Documents DOCUMENTS OF PROMOTERS Passport Size Colour Photograph Self attested Pan Card of All Promoters Self attested Aadhar Card Identity Proof – Self attested copy Passport or Voter ID Card or Driving License Address Proof – Recent Month Bank statement , Electricty Bill or Telephone Bill or Mobile Bill DOCUMENTS FOR REGISTERED OFFICE Proof of Premises: Telephone Electricity Water Bill Mobile Bill  Gas Bill No Objection Certificate (NOC) From Owner Looking to start the Process? Contact our Startup Experts +91 9818209246  

Feature: 1) A To Z service of Registration of PVT. LTD CO. in DelhiNCR 2) Minimum 2 Directors and Authorized capital of Rs 1 lakh 3) Following services included in package a) Digital Signatures Certificates (DSC) of 2 Directors b) Director Identification Nos.(DIN) of 2 Directors c) Company name approval certificate d) 25 copies of MOA& AOA e) Incorporation certificate f) PAN & TAN Registration g) Company stamp h) Assistance in opening current account in Bank Benefit Of EZYBIZ INDIA 1) Lowest Cost as compare to market. 2) Fast and Reliable Service through experts 3) No Hidden Costs 4) One window solution for other services like Accounting, tax filing, Audit and other services Free Advisory for existing clients Special Offer Price : Our Discounted Price for all aforesaid service starts @ Rs 12,500 all inclusive.

Unfolding tax is India's one of the best business services platform to help the startup to start and manage a business. Unfolding tax offers a bunch of business services like company registration in Gurgaon, GST registration in Gurgaon, trademark registration in Gurgaon, Income tax filing.

Partnership firms in India are governed by Indian partnership act 1932. Although there is no penalty for non-registration, it is advised to register your firm to avail the benefits. If you are looking for a reliable entity that can help you in doing so, get in touch with us. D CA is a New Delhi, India based premier service provider company, involved in providing solutions for partnership firm registration. Besides, we take care of all the procedures and paperwork. So, contact us anytime.   Partnership firms in India can be formed by anyone either by written or oral agreement. These firms are governed by the Partnership Act of 1932. Under this agreement, two or more people agree to share the profits earned through the business which is run by all partner or any one of them. For the purpose of Income Tax, partnership firms are required to submit a partnership deed as proof of its existence. Along with this, a PAN card application form 49A is also required.   A Partnership Firm is a popular form of business constitution for businesses that are owned, managed and controlled by an Association of People for profit. Partnership firms are relatively easy to start are is prevalent amongst small and medium sized businesses in the unorganized sectors. With the introduction of Limited Liability Partnerships in India, Partnership Firms are fast losing their prevalence due to the added advantages offered by a Limited Liability Partnership. There are two types of Partnership firms, registered and un-registered Partnership firm. It is not compulsory to register a Partnership firm; however, it is advisable to register a Partnership firm due to the added advantages. Partnership firms are created by drafting a Partnership deed amongst the Partners and Digital CA can help start a registered or un-registered Partnership firm in India.   Easy to Start: A Partnership is easy to form as no cumbersome legal formalities are involved. Its registration is also not essential. However, if the firm is not registered, it will be deprived of certain legal benefits. The Registrar of Firms is responsible for registering partnership firms.   Business Name : Since the name of a Partnership firm is not registered, a Partnership firm can choose to have any name – as long as it does not infringe on a registered trademark. However, since the name is not registered, any other person can also use the same business name unless trademark registration is obtained.   Annual Filing NOT Required: A Partnership firm is not required to file its annual accounts with the Registrar each year unlike a Limited Liability Partnership or Company. Limited Liability Partnership’s and Company’s are required to file their annual accounts with Registrar of Companies each year.      

We are a prominent firm in the country offering to our esteemed customers best quality Company Registration services. We have made our services completely convenient and hassle free by using only the most trained and skilled professionals for the task. Our team is well equipped with the relevant laws governing the company registration and we ensure the best quality service at a reasonable price.

• Type of Service: Domestic Voilence
• Professional Experience of Service Provider: More than 5 Years
• Service Mode: Offline
• Payment Mode: Online / Offline
• Location/City: Pan India

Choosing the right company structure for your business is very necessary as any other business-related activities. The right business structure will help your company to work efficiently and also to meet the required targets of your business. SRV Associates, Delhi offers its customers with the best services for your company which includes company registration services. In India, all kinds of businesses need to register themselves. This is a part of the mandatory legal compliance. It is very difficult to register your company on your own. You need to understand the procedure and also take care of the documentation. This can be time-consuming as well. This is why you should choose us and get our services. We will help you to register your company and will provide the best services at an affordable price.

We can you help you in registering your company and the best part is that you only need to pay the government fees. We manage all this from our office in Delhi. However, we do not provide features like Minute writing, Board meeting format etc. that is easily available online. No physical transaction is required as we offer all these services online. You can avail these services as per your convenience and from any part of the world. Further, our services are carried out in the shortest possible time.

Whether you want to invest in private limited company, one person company of limited liability company, VMR & Company (Chartered Accountants) is always here to help you. Active in this trade since 2013, we are providing new company registration services to the businesses in and around Delhi, India. Ours associates liaise with clients and provide solutions accordingly. With our services, we assist them in completing all the legal procedure and required documents. Contact us anytime for further discussion.

Crspl assist you in getting various registrations/licences for the smooth functioning of your business. In india, there are a lot of regulatory registrations and licences which are mandatory to run the business and safeguard the interest of stakeholders across india. We help you in getting various registrations and licences like gst, udyam/msme, niti aayog, digital signature certificate, trademark, iso, isin, psara, rera, fssai, gem, iec and many more. Our experts assist you in advising the entire process, a compilation of documents/information, preparing of documents, filing of documents with the concerned department and getting approval from the concerned department without wasting your time, money and energy. We’re tech-savvy and believe in delivering tremendous services at affordable prices across india.

What are the types of Business Entities Available in India? The following types of Business entitles are available in India : Limited Liability Partnership, LLP in India A law to allow "Limited Liability Partnership" (LLP) in India has been enacted by the Parliament of India recently. Private Limited Company Public Limited Company Unlimited Company Partnership Sole Proprietorship In addition to the above legal entities, the following types of entities are available for foreign investors/foreign companies doing business in India: Liaison Office Representative Office Project Office Branch Office Wholly owned Subsidiary Company Joint Venture Company What is a Private Limited Company? A Private Limited Company is a company limited by shares in which there can be maximum 50 shareholders, no invitation can be made to the public for subscription of shares or debentures, cannot make or accept deposits from Public and there are restriction on the transfer of shares. The liability of each shareholder is limited to the extent of the unpaid amount of the shares face value and the premium thereon in respect of the shares held by him. However, the liability of a Director / Manager of such a Company can at times be unlimited. The minimum number of shareholders is 2. What is a Public Limited Company? A Public Limited Company is a Company limited by shares in which there is no restriction on the maximum number of shareholders, transfer of shares and acceptance of public deposits. The liability of each shareholder is limited to the extent of the unpaid amount of the shares face value and the premium thereon in respect of the shares held by him. However, the liability of a Director / Manager of such a Company can at times be unlimited. The minimum number of shareholders is 7. What are the advantages of a Limited Company? A limited company has following advantages : Members' (the directors and shareholders) financial liability is limited to the amount of money they have paid for shares. The management structure is clearly defined, which makes it easy to appoint, retire or remove directors. If extra capital is needed, it can be raised by selling more shares privately. It is simple to admit more members. The death, bankruptcy or withdrawal of capital by one member does not affect the company's ability to trade. The disposal of the whole or part of the business is easily arranged. High status. What are the disadvantages of a Limited Company? A limited company has following disadvantages : Requirement to register the company with the registrar of companies and provide annual returns and audited statement of accounts. All details of the company are available for public inspection so there can be no secrecy. There are penalties for failing to make returns. Can be more expensive to set up. May need professional help to form. As a director, you are treated as an employee and must pay tax. The advantages of limited liability status are increasingly being undermined by banks, finance house, landlords and suppliers who require personal guarantees from the directors before they will do business.   What entity is best suited? The choice of entity depends on circumstance of each case. Private Limited Company has lesser number of compliances requirements. Therefore, generally where there is no requirement of raising of finances through a public issue and the ownership is intended to be closely held by limited number of persons, Private Limited Company is the best choice. What is the minimum paid-up capital of a Private Limited Company? The minimum paid up capital at the time of incorporation of a private limited company has to be Indian Rupees 1,00,000 (about United States Dollars 2,250). There is no upper limit on having the authorized capital and the paid up capital. It can be increased any time, by payment of additional stamp duty and registration fee. What is the difference between authorized capital and paid up capital? The authorized capital is the capital limit authorized by the Registrar of Companies up to which the shares can be issued to the members / public, as the case may be. The paid up share capital is the paid portion of the capital subscribed by the shareholders. What is the procedure in obtaining a name approval for the proposed Company? An application in Form No. 1A needs to be filed with the Registrar of Companies (ROC) of the state in which the Registered Office of the proposed Company is to be situated.  The application is required to be signed by one of the promoters. The details to be state in the said application are as follows:1. Four alternative names for the proposed company. (The name can be coined names from the objects of the proposed company or the names of the directors, etc. but should definitely be indicative of the main object of the company. Justification for the name needs to be specified along with the application)2. Names and addresses of the promoters (Minimum 7 for a public company while 2 for private company).3. Authorized Capital of the proposed company.4. Main objects of the proposed company.5. Names of other group companies. On submitting the application, the ROC scrutinizes the same and sends the approval / objections in about 10 days to the applicant. On fulfilling of the objections a formal letter of name approval is issued. What is the Memorandum of Association (MOA) and the Articles of Association (AOA) of a company and what is the procedure in their regard? On receipt of the name approval letter from the ROC the MOA and the AOA are required to be drafted. The MOA states the main, ancillary / subsidiary and other objects of the proposed company. The AOA contains the rules and procedures for the routine conduct of the proposed company. It also states the authorized share capital of the proposed company and the names of its first / permanent directors. After the MOA and AOA are required to be stamped.  A stamp duty is required to be paid on the MOA and on the AOA. The stamp duty depends on the authorized share capital. What are the documents required to be executed for incorporation? The following documents are required to be executed (signed) before they are submitted to the ROC : MOA and AOA - These are required to be executed by the promoters in their own hand in the presence of a witness in quadruplicate stating their full name, father's name, residential address, occupation, number of shares subscribed for, etc. Form No. 1 - This is a declaration to be executed on a non-judicial stamp paper of INR 20 by one of the directors of the proposed company or other specified persons such as  Attorneys or Advocates, etc. stating that all the requirements of the incorporation have been complied with. Form No. 18 - This is a form to be filed by one of the directors of the company informing the ROC the registered office of the proposed company. Form No. 29 - This is a consent obtained from all the proposed directors of the proposed company to act as directors of the proposed company. (Not required in case of private company). Form No. 32 - This is a form stating the fact of appointment of the proposed directors on the board of directors from the date of incorporation of the proposed company and is signed by one of the proposed directors. Name approval letter in original. Power of Attorney signed by all the subscribers of MOA authorizing one of the subscribers or any other person to act on their behalf for the purpose of incorporation and accepting the certificate of incorporation. Power of Attorney in case of a subscriber who has appointed another person to sign the MOA on his behalf.9. Filing fees as may be applicable.   How is the certificate of incorporation issued?  After the documents in FAQ 5 are filed, the ROC calls the attorney on a specific date for scrutiny and making the corrections in the MOA and AOA filed. On complying with the same, the certificate of incorporation is granted to the attorney. When can the newly formed company start its business operations? On receipt of the certificate of incorporation, the public company has to complete certain other legal formalities such as a statutory meeting (within 6 months), statutory report, etc. On completion of the said formalities and on filing of the statutory report with the ROC the ROC issues the certification of commencement of business to the company. Thereafter, the Public Company can start the business operations. The Private Company can start its business immediately on incorporation.   How do we comply with the legal formalities when we are not stationed in India?  You can give Power of Attorney to a person to sign the documents on your behalf. After the Company is incorporated, you can appoint Alternate Directors, to function on your behalf while you are not in India. But at least once, you should be in India within one month of the incorporation of the Company. There can be one meeting of Board of Directors during your stay in India and all other formalities including those of appointment of Alternate Directors can be complied with.   What other approvals are required for foreign investor in India? IT is mandatory for foreign investors to obtain governmental approval for incorporating in India or forming a joint venture in India. In some sectors certain restrictions apply. Proper legal advice must be obtained before incorporating in India to ascertain the eligibility and applicable restrictions.Generally, prior approval is required from the RBI before investing in India. Some categories of businesses are covered under automatic approval process. However, one has to apply for the same.  There are some post-incorporation filing formalities after the remittance of capital from overseas to India and on issue of shares. What are the requirements for issuing  Sweat Equity in an India Company?  Can an Indian company can issue sweat equity? There are separate rules for sweat equity in a private company in India and a public company in India. Sweat Equity in a private company in India : The provisions for issue of Sweat Equity are covered under Section 79A of the Companies Act. It provides that a company may issue sweat equity shares of a class of shares already issued if the following conditions are fulfilled: the issue of sweat equity shares in authorized by a special resolution passed by the company in the general meeting. The resolution specifies the number of shares, current market price, consideration, if any, and the class or classes of directors or employees to whom such equity shares are to be issued. not less than one year has, at the issue elapsed since the date on which the company was entitled to commence business. The sweat equity shares of a company whose equity shares are listed on a recognized stock exchange are issued in accordance with the regulations made by the Securities and Exchange Board of India in this behalf. In view of the above provisions, you can't issue Sweat Equity at the time of incorporation of your Company as one year has not elapsed since the date on which the company was entitled to commence business. In addition to the above provision, other regulatory provisions are applicable for issuing sweat equity shares for a private company in India. Sweat Equity in a public company in India : The aforesaid provisions regarding issuing of Sweat Equity under Section 79A of the Companies Act are applicable to a public company in India. The sweat equity shares of a company whose equity shares are listed on a recognized stock exchange are issued in accordance with the Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002   What are the requirements for a Foreign company forming a subsidiary in India? A foreign company planning to form a subsidiary in India, in addition to meeting all requirements of forming a company, is required to seek governmental approval before investing in India. Some approvals are automatic, -RBI Approvals - though application is required for those approvals. Special Permission â�� FIPB Approvals - could be obtained to invest over and above the regular percentage allowed. See our FDI in India Sector wise Guide for more information on various conditions of investing in India. What are the requirements for a Foreign company opening a branch in India? Foreign investors are required to seek governmental approval before investing in India. Some approvals are automatic, -RBI Approvals - though application is required for those approvals. Special Permission â�� FIPB Approvals - could be obtained to invest over and above the regular percentage allowed. What are the requirements for a Foreign company forming a joint venture in India? Foreign investors planning to form a joint venture in India are required to seek governmental approval before investing in India. Some approvals are automatic, - RBI Approvals - though application is required for those approvals. Special Permission â�� FIPB Approvals - could be obtained to invest over and above the regular percentage allowed. What are the requirements for an American company planning to establish business in India? An American or USA company planning to open business in India - subsidiary, branch, or joint venture -  should meet all the requirements mentioned here. It is also required to seek governmental approval before investing in India. Some approvals are automatic, - RBI Approvals - though application is required for those approvals. Special Permission â�� FIPB Approvals - could be obtained to invest over and above the regular percentage allowed. What are the compliance requirements for Companies in India?  All the companies who are related cyber business are required to comply with the requirements of the law.  IT is mandatory to set up corporate compliance programs including cyber law compliance program. If your company does not have the compliance program, then contact us to help you set up one for you.In addition, all the Multinational Companies Doing Business in India and having cyber involvement are required to comply with  the corporate and other laws of India including cyber law compliance. The cyber law mandates all companies to have an information technology security policy. This documents the architecture of the network, the roles and responsibility of employees, security parameters and authorization required for data access, among other things. Other compliances that are required include relate to retention and authentication of electronic records and security of data. Moreover,  Indian Information Technology Act of 2000 provides for further personal liabilities. For example, Section 85(1) of the IT Act provides that where a person committing a contravention of any of the provisions of this Act or of any rule, direction or order made there under is a Company, every person who, at the time the contravention was committed, was in charge of, and was responsible to, the company for the conduct of business of the company as well as the company, shall be guilty of the contravention and shall be liable to be proceeded against and punished accordingly. All the Indian companies and all foreign companies doing business in India, either directly or indirectly, should comply with this law.   What are the Requirements for a Private Limited Company? A Registered Business Name: This must be followed by the word â��Limited' or â��Ltd'. The Companies Registration Office exercises some control over the choice of name, it cannot be identical (or very similar to) the name of an existing company. It won't be considered if it is offensive or illegal and the use of certain words in a company (for example, `Institute', `National') can only be used in certain circumstances. The company name must be displayed in a conspicuous place at every office, or other premises where the company carries out business.  A Registered Office : This need not necessarily be the same address as the business is conducted from. Quite frequently the address used for the registered office is that of the firm's solicitor or accountant. This is the address, through, where all official correspondence will go.  Shareholders : There must be a minimum of two shareholders (also described as `members' or `subscribers'). A private company can have up to fifty shareholders. Share Capital : The company must be formed with a stated, nominal share capital divided into shares of fixed amounts. Small companies are frequently formed with a nominal share capital of Rs.100. Memorandum of Association : The memorandum is the company's charter. It states the company's name; the situation of its registered office; its share capital; the fact that liability is limited and, most importantly, the object for which the company has been formed. In theory, the company can only operate in the areas mentioned in the objects clause but in practice the clause is drawn to cover as wide an area as possible, and anyway a 75 per cent majority of the members of the company can change the objects whenever they like. Nevertheless, it is worth bearing in mind that directors of the company will incur personal liability if the company engages in a type of business which is not authorised by the objects clause. The memorandum must be signed by at least three shareholders. Articles of Association : The document contains the internal regulations of the company, the relationship of the company to its shareholders and the relationship between the individual shareholders. Many companies don't bother to draw up their own articles but adopt (sometimes with some modifications) articles set out in the Companies Act. Certificate of Incorporation : This is the document, which the registrar of companies issues to you once he has approved your choice of name and your memorandum. When you receive this document your company legally exists and is ready to trade. Auditors : Every company must appoint a qualified auditor. The auditor's duty is to report to the treasurer whether or not the books of the company have been properly kept, and that the balance sheet and profit and loss account presents (or doesn't present) a true and fair view of the company's affairs and complies with the Companies Act. Auditors are appointed or re-appointed at general meetings at which annual accounts are presented, and they hold office from the conclusion of the meeting until the next general meeting. Accounts : The Companies Act lays down strict rules on accounting. Every company must maintain a set of records, which show the financial position at any one time with reasonable accuracy. The accounts comprise a profit and loss account and balance sheet with the auditors' and directors' reports appended. A new company's accounting reference period begins on its incorporation and runs until the following 31st March - unless the company notifies the registrar of companies otherwise. Within ten months of the end of an accounting reference period, an audited set of accounts must be laid before the shareholders at a general meeting and a set delivered to the registrar of companies. Registers, etc. : In addition to the accounts books, companies are required to have: a register of members and share ledger; a register of directors and secretaries; a register of share transfers; a register of charges; a register of debenture holders; a book can be purchased to hold all of the above. This will be provided automatically if you buy a running concern. Company Seal : All companies must have an engraved seal. This must be impressed on share certificates and must be used whenever the company has to execute a deed.

Unique Ngo Consultancy Ngo Management System for Services, with its office in Bhagat Singh Market Near Gol Market, New Delhi. We provide information and professional advice on important aspects of government policy initiatives for development through the following instruments, to assist organizations and NGO�¢ï¿½ï¿½s involved in various development activities and strengthen the efforts. Unique Ngo Consultancy comprises almost 12 well informed experts. We provide services in the following fields: NGO, Trust, Society, under section 12AA & 80G, FCRA Registration, Partnership Firm Registration, etc. Unique Ngo Consultancy Contact person: Nazmeen Ara Contact No. 9350960767 Address: F- 66, First Floor, Bhagat Singh Market Near Gole Market New Delhi-1

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