Liaison OfficeREGISTRATION

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Liaison Office Registration

What is Liaison Office Registration?

When a foreign company operates its business in India, they need a communication channel, and the liaison is the same. But don't forget because office registration is important. The representative office works as a communication channel between the parent company and all their parties in India. By getting the liaison office registration done, the office will be represented as the legal entity for all the communication between Indian entities and foreign parties.

The Liaison office administration process in India:-

In order to start your business with such an entity, you need to go through the process of Liaison office registration incorporation. Once you are successful with the process, you will get to enjoy the perks of a Liaison office registration that includes the following:

Step 1: Digital signature of an authorised signatory:

The digital signature of the authorized signatory is important to complete the registration process.

Step 2: Filing an application with RBI

A candidate must be able to file an application with the RBI to get an ad bank account. The ad Bank plays an important role.

Step 3: Verification of KYC:

Verification of KYC will be done accordingly, and some additional documents are required for the same. Don't forget to carry all of them.

Step 4: Approval from RBI

After verification of KYC, approval from RBI will be available, this indicates that a particular bank is ready to be a form of location channel between a parent company and Indian parties.

Step 5: Registration with the ROC:

When the RBI approves, the registration office will complete the ROC. Some additional applications are also required, so be sure of it.

Step 6: PAN card, GST tax deduction number, and bank account:

Now you're required to have a PAN card, GST tax deduction number, and bank account opening before you can complete the process completely and be ready to launch your business.
At Legal Times, we are coming up with first-class facilities that will help you to get it seamlessly. Do let us know so that we can help you to get it done easily.

Benefits

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Requirements

Minimum two directors
Minimum two shareholders
At least one director should be from India
Maximum 200 shareholders

Documents Required

PAN CARD

Need Pan Card of all Shareholders and Directors, Foreign Directors must be required a valid Passport with validated or apostilled

PHOTOGRAPH

Updated Passport size photos of all Participators / Shareholders and Directors.

IDENTITY PROOF

Need identity proof: - Aadhar Card/ Voter ID/Passport/ Driving License of all Shareholders and Directors.

ADDRESS PROOF

Updated Electricity Bill/ Telephone Bill / Bank Account Statement of all Shareholders & Directors.

FOR REGISTERED OFFICE

Rent agreement

Valid Rent agreement, Utility bills:- telephone bill, electricity bill, and municipal (It should be last 2 Months) NOC From Owner.

NOC From Owner.

Post Company Registration Requirements?

Once the Company registration is completed, you have to take the necessary steps in order to make a strong presence in the industry.

Mandatory Compliances

GST Registration

Trademark/Patent Registration

Get a free consultation for Private Limited Company registration by scheduling an appointment with Legal Time.

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