- Limited Liability Partnership (LLP) - Incorporation

The checklist for incorporation of LLP are as follows:          

1. For Name Approval

The following documents are required for approval of name, 

• Name should be unique and distinct from existing companies and trademark ( 5 unique names)
• Detailed Objects of the LLP (Note on Proposed business of the LLP)

2. For DSC Application

• Copy of Self-attested PAN
• Copy of Self-attested Address Proof (Aadhar Card)
• Photo of the Applicant
• Valid E-mail ID of the Applicant
• Aadhar linked mobile (If available)

3. For DPIN (Designated Partner Identification Number) Application The following documents/details are required for DPIN requirement
   • Self-attested PAN of the applicant
   • Self-attested ID proof apart from PAN (Voter id card/DL/Passport)
   • Self-attested copy of Residential Proof (Bank Statement – not older than 15 days) Self downloaded – Net banking statement is fine.

in case the same is physical copy obtained from banker – then Banker seal is needed on statement.

• Occupation
• Education Qualification
• Place of Birth
• Duration of stay at the current address

–Mobile number, email id

4. For NRI Partners

The following documents/details are required for DPIN requirement under Spice for NRI Partners

Same as above for Residential Partner except for the fact that the same is to be apostilled or notarized based on their current location.

5. For LLP Incorporation
   • ID proof and Address Proof of the Promoters/Subscribers/ Partners (PAN, Aadhar Card, Passport)
   • Duly self attested
   • Authorized Capital and the proportion of contribution by the Partners
   • Detailed Objects of the firm
   • Utility bill for registered office of the proposed LLP (Not older than a month) – EB Bill
   • Proof of ownership along with NOC of the owner – we will take care of NOC
   • Passport size pictures of Partners
   • DSC of Partners (We will arrange for the same)
   • Mobile No. and Email id of Partners
   • Provide DIN / DPIN if proposed Partners already have one

Special Note:

• The address proof of the applicant or registered office need not be older than a month
• All documents annexed should be clear and
• All the Address and ID proof shall be duly self attested.

• All documents are sufficient if reached to us in soft copies. No hard copy required.