NBFC REGISTRATION IN INDIA

Brisk, flawless, and economical NBFC registration in India, is a greatly significant auxiliary service of our globally popular law firm of India. We are offering the full breadth of information and services about the NBFC registration, in places all across the whole country.
The NBFCs help investors, companies, and borrowers in their dealings and transactions in relation with loans and advances, leasing and hire-purchasing, insurance related matters, investment funds, instruments of the capital and money markets, etc. The activities and roles of these non-banking financial companies (NBFCs) are distinct from those of the banks and financial institutions.
These NBFCs actually help people and companies as accredited and reliable mediator between them and the banking and financial institutions in the country. Today, the following three main divisions of non-banking financial companies are present in India:
1.    Asset Finance Companies (AFCs)
2.    Loan Companies (LCs), and
3.    Investment Companies (ICs)

Call @ 011-2334333 for NBFC Registration Services and other Company Law details, you can also Drop mail at info@caindelhiindia.com

 NBFC Registration Steps and Procedure

•    In India, NBFCs are registered as per the rules, provisions, and regulations given in the section 45-IA of the Reserve Bank of India Act, 1934. Any of the above-listed categories of NBFCs, can swiftly be setup in any city of India, with our well-rounded and expert support. All included steps and procedure for non banking financial company registration are described below.
•    Any full-fledged company which has been properly registered under the Indian Companies Act of 1956, and is currently engaged in the activities pertaining to any of the above-mentioned areas or fields, can obtain the NBFC registration certificate from RBI, provided the applicant company fulfills the essential eligibilities. For this purpose, the most significant need is the availability of the minimum recommended capital, which now set at the level of INR-2Crore, since April 1999. The application for NBFC registration is to be made in the specified format, and is to be sent to the RBI, together will all relevant documents and enclosures.
•    Our professionally refined and expert lawyers help companies comprehensively from the starting to the end of the NBFC registration process. Here, it may be noted that, in case the overall financial transactions (with clients) by any such company in any year is more than 50% of its own asset capital, then, NBFC registration is compulsory.

LLP Registration India

LLP - limited liability partnership is one of the highly recommended forms of corporate in which every partner enters the company with limited liability where the profit and loss and other liabilities have been shared as per the ratio of amount that they have invested while joining the LLP. It is one of the most successful corporate forms that have showed a huge success in short span of time.

LLP registration in India has taken place under LLP act 2008. It is quite distinct from those of limited partnership firms as under LLP one partner is not held responsible for another partner's negligence whereas under the Partnership Act 1890 there is joint liability.

Limited Liability Partnership Registration Process and Services

LLP rules and guidelines usually vary as you proceed from one country to another. Every country has separate criteria in respect of limited liability partnership registration process and services.

Here; in India: The Limited Liability Partnership Act 2008 had got listed in the official Gazette of India on January 9, 2009 whereas effected from 31 March 2009. Thus, it is necessary to review and understand the exhaustive list of rules and regulations of LLP incorporation or formation in the respective countries where you are required to form your limited liability partnership firm.

There are few perquisites while forming a limited liability partnership such as:

•    There should be not less than 2 partners to form LLP as per LLP act 2008 India.
•    There should at least 2 designated partners where these partners should be individuals and one of them must be resident of India and have Designated Partner Identification Number assigned by the Ministry of Corporate Affairs.
•    Designated partners required to obtain digital signature certificate number that is DPIN on filing an application under e-Form 7 before applying for LLP registration in India.
•    Before filing an application; a LLP name should be decided and approved from the desired associated authority. Be sure name must be in compliance with guidelines of LLP and Ministry of Corporate Affairs. An application for approval shall be filed in E-Form 1 to the registrar of company.
•    An agreement should be formed and duly signed by all the partners before filing an application in India.
•    Finally, an application for LLP registration in India should be made in E-Form 2 to the registrar office of LLP. Where all information about LLP require to mention in respect of ID Proof of partners, full name and addresses, about agreement and lots more as per specified guidelines.

Here, we are glad to introduce you with best legal firm in India where you can call at 011-2334333 or mail at info@caindelhiindia.com  to obtain registration or incorporation of LLP.

LLC Formation

The Limited Liability Companies (LLCs) are now globally popular and generally preferred for business establishments in different economic fields of choice. In India, these limited liability companies are usually and distinguishably called as the limited liability partnership (LLP) firms. In ours this exclusive and very advantageous web article, extended is the full range of information regarding the formation and registration of LLPs all across India, by Indian and foreign entrepreneurs and investors.
Today, our law firm situated in Delhi, is famous and popular in countries all over the world, for its superb, fast, and wholly responsible legal services in all major disciplines of the law, necessarily comprising the company law, intellectual property laws, foreign direct investment, corporate restructuring, international business and trade, capital market, and business regulation and promotion services.
A limited liability company is especially known for its qualities of being a legally recognized perpetual business entity, flexible administrative and operative management privately, and lavish advantages of limited liability such as the incorporated companies. Moreover, the LLC formation is quite easy, simple, and swift, with no minimum amount of recommended paid-up capital requirements. Detailed information about how to form an LLC and furnish documents, is distinctly offered in the lower section, for lavish convenience of our Indian and global visitors.

How to Form an LLC and Furnish Documents

For LLC formation in every part of India strictly follower are the rules, provisions, and regulations provided in the Limited Liability partnership Act of 2008, and the LLP Rules of 2009. Rich and exclusive information regarding how to form an LLC and furnish documents for its registration is offered in the below paragraphs:
1.    To form a limited liability company in accordance with Indian law, there are needed only two partners, one of whom should be a decent resident of India. Essential information about the limited company formation can swiftly be procured from the website of the Ministry of Corporate Affairs (MCA), Govt. of India, which is remarkably formed for supporting and regulating LLPs in India (www.llp.gov.in/-).
2.    Making of the desired DPINs and the DSCs by the designated partners of the company, is well-supported by the website through the Form-7.
3.    Then, filed is Form-1 with the website, for obtaining governmental approval and reservation to the proposed names of the company.
4.    Meticulously preparing all essential documents associated with the administration and management of the company, with support of a well-experienced lawyer.
5.    Filling in up the Form-2 and Form-4, and submitting the same to the website (www.llp.gov.in/-).
6.    Making the most appropriate and elegant LLP Agreement, for management of all business operations and administrative management of the company, after taking expert and wise counsel from a mellowed lawyer.
7.    Then, filing the Form-3 (giving information about the LLP Agreement). The LLP Agreement can be preferably submitted within thirty days from the date of incorporation of the LLP.

Our expert and brisk services for LLP formation and registration in any part of India, are promptly accessible on demand by Indian or foreign clients. Get in Touch with us at 011-2334333 and info@caindelhiindia.com

LLP Formation

With its extraordinary characteristics and key attributes; LLP i.e Limited Liability Partnership has turned as one of the highly reputed and globally accepted form of corporate. Every country has its own separate rules and regulations while controlling and managing the LLP transactions. Here, in India all the LLP applications are maintained and processed under the LLP act 2009. With its unique features of limited liability has made this form of corporate as one of the popular one. All prefers to have LLP whether it is individual, big entrepreneur, industrialists or any of the professional while proving their business skills and talent.
Here, below are some of the major aspects of LLP formation in India :

1.    Can enjoy the benefits of limited liability.
2.    Can enjoy low tax liabilities in comparison with other forms of corporate.
3.    Easy to get registration as compared to private or public company.
4.    No restrictions over the maximum numbers of partners.
5.    No limitations over the minimum capital for establishment of business under  LLP.

LLP Incorporation / Formation Steps or Procedure in India

For LLP formation or incorporation one is required to follow all the steps and guidelines under a specified manner. Here, we as a LLP firm bring you with complete services in LLP formation where below you will find the steps or procedure for LLP registration in India.
•    Firstly, fill eForm DIN - 1 form in order to apply for DIN. It is compulsory for every partner in LLP to obtain Designated Partner Identification Partner.
•    Secondly; file an application for registration of a DSC. It is an application with digital signatures by the signatory partner of the LLP who have a license to sign the digital signature in order to form LLP.
•    Then, file an application for the approval of LLP name that can be done by filling forum number Form 1. In this form 1 one is required to describe all the requisite information and need to fill all the required fields.
•    After approval of name file an application under Forum 2 in order to incorporate the proposed LLP.
•    Then, within the 30 days of incorporation of LLP, one is required to file an LLP agreement under the Forum 3

Call at 011-2334333 or mail at info@caindelhiindia.com in order to avail the complete information regarding LLP incorporation and formation in India.

IEC Import Code

IEC stands for Importer Exporter Code which is basically used for carrying import and export activities. Every firm / organization / company or individual require this unique 10 digit IEC import export code while participating in any of the import or export activity in India. DGFT - Director General of Foreign Trade and Ministry of Commerce in India are the two higher authorities that administered the process of issuing IEC code to the respective applicants. Before filing an application for IEC code in India, be sure to become familiar with every provisions and guidelines for the same which you will get from foreign Trade Rules 1993 sanctioned under the authority of Ministry of Commerce, Notification No. GSR 791 (E), dated 30-12-1993.

IEC code is a unique number that differentiates from one company to another. Every company requires filing an application for granting IEC code to the Regional Authority of Directorate General Foreign Trade of the same region where the head office of the business is being located. Besides the application; other documents are also needed to file like bank details, partner details, copy of pan card and many more are required to file at the same office of Director General of Foreign Trade.

Below is the list of documents where we can say the process for applying IEC import export code.

1.    One needs to have PAN card while submitting the copy of the same to the office of Directorate General Foreign Trade. If one does not have the same; then must apply before applying for IEC code.
2.    Need to submit covering letter for issuing IEC code that must be on company's letter head.
3.    File an application to the same authority after getting signed by all the partners of the company.
4.    Need to describe the details of all the partners like residential addresses, Ph. Numbers, passport numbers if have; family details and that should be over company's letter head.
5.    Bank Certificate in Appendix 18A format and Current account details whether it is national or international bank.
6.    Submit documents like MOA / AOA
7.    4 passport size photographs of every partner and that should be attested.
8.    Rs. 250.00 as application fees should be submitted as per the Appendix 21B.

Call at 011-2334333 or mail at info@caindelhiindia.com where the team of legal experts and IEC professional will get you best of IEC code services.