Daman and Diu - Register a Firm or Company

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Procedure

Through Online: - Daman and Diu Online Register a Firm or Company Online With Images

1. As a first step, please Check for name availability
2. Applicant shall use the link here to check for company name: link Please follow the screen prompt and hit search to check for company name. Applicant has to check with different name combination, if the provided name is already registered
3. Once the name is available, then download form for applying
4. Forms can be downloaded using the following link: link
5. Applicant can access the online services in clarifying any of his doubts in applying for registration of firm
6. Applicant shall use the link here for options to help in registering the firm : link In the given page, select MCA SERVICES menu. This menu has list of options to cater applicant’s requirement. Please choose the required services online.
7. Applicant shall register with registrar of companies.
8. Link for contact details: link

Apply through Civil Registrar - Cum - Sub - Registrar:

1. Applicantshas to apply for registration to Sub Registrar office as prescribed.
2. Sub-Registrar examines the application.
3. Upon satisfaction of Registrar, shall record an entry of the statement in aregister.
4. Payment of fees of an amount of Rs. 100/- by the applicant.
5. Issue of Firm Registration certificate to conclude.

Through Charted Accountant

1. Company or firm registration can be initiated with the help of a Charted accountant.
2. In registering the company, one has to make sure that the name proposed has not already been used or applied for registration.
3. Digital signature certificate for the director of the proposed firm has to be acquired.
4. Then Acquire Director Identification Number (DIN).
5. Filing an e-Form or New user registration.
6. Finally Incorporation of the company is done.
7. Applicant will get MOA and certificate.
   
   

Apply through Centres:

1. To register a Firm or Company in Daman & Diu, the applicant shall visit the nearest CSC/Tehsil Centre. Find contacts to CSC centres in the link provided:Link
2. Procure the mandatory application form from the concerned centre and fill it up with the necessary details required for the registration.
3. Make sure to attach all the "Required Documents" along with the application form before submission.
4. Provide authorized signatory and photograph, wherever applicable.
5. Make the requisite payment required for the process (if applicable).
6. Now, submit the application to the office of the concerned centre and obtain the acknowledgement slip.
7. After successful verification, the firm will be registered by the concerned authority.

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Required Documents

• PAN Card issued by the Income Tax department as an Identity proof.
• One address proof.
• Two Passport Size photo.
• Document evidencing payment of fee.
• Memorandum and Articles of Association.
• Copy of agreement if any, which the proposed company wishes to enter into with any individual for appointment as its managing or whole-time director or manager.
• Forms can be downloaded using the following link: http://www.mca.gov.in/MinistryV2/llpformsdownload.html
  • Form 18.
  • Form 32 (except for section 25 company) & Form 29 (only in case of public companies).
• Power of Attorney from subscribers
• Letter from Registrar of Companies making names available
• No objection letters from directors/promoters
• Requisite fees either in cash or demand draft
• Aadhaar card
• In general
  • A partnership deed has to be created with a mutual understanding between the partners.
  • The deed has to be printed on a stamp paper of Rs. 500.
  • Payment of stamp duty
  • The document has to be signed by all the partners with witnesses on the last page.

Office Locations & Contacts

Civil Registrar - Cum - Sub – Registrar,
Below PWD Div-1 Building, Near Fatima School,
Fort Area, Moti -Daman.
Pin Code - 396 220
Phone No 0260 - 223 1 778
Contact: link

ROC-cum-Official Liquidator,
Ministry of Corporate Affairs
Company Law Bhawan, EDC Complex,
Plot No.21, Patto,
Panaji, Goa.
Phone No: 0832-2438618/2438617
For more details, visit : Contacts

INFORMATION AND FACILITATION CENTER,
Garage No.14, "A" Wing, ShastriBhawan,
Rajendra Prasad Road, New Delhi - 110001.
Phone : 011-23386110.
Contacts : link

Eligibility

• You are eligible to register a firm or company in India, if you are a
• Indian origin or a
• NRI (Non-Resident Indian)
• PIO (Person of Indian Origin)
• OCI (Overseas Citizenship India)

Fees

• In the case of Private Limited or Public Company, the government fee is based up on the Authorized / Nominal Capital of the company.
• fee structure is provided by the government on Fee link

Validity

• The approved company name should be submitted before incorporation or within 6 months of the name being made available.
• The registration of a firm is valid forever until the government has any changes to incorporate.

Documents to Use

Please attach documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents which would help other people who would like to follow this procedure.    

Processing Time

After obtaining the name approval, it normally takes approximately two to three weeks to incorporate a company depending on where the company is registered.

Related Videos

Videos explaining the procedure or to fill the applications. 
Attach videos using the following tag <&video type="website">video ID|width|height<&/video&> from external websites.
Please remove the "&" inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver, 
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url "http://www.youtube.com/watch?v=Y0US7oR_t3M" Video ID is "Y0US7oR_t3M". 
	

Instructions

Please provide instructions on obtaining the certificate/documents.
e.g. The state office holds birth records since January 1908.

Required Information

• Name of the firm
• Duration of the firm
• Principal place of business
• Partners name
• Permanent address
• Date of joining
• Remarks

Need for the Document

• Private Limited Company is the most prevalent and popular type of corporate legal entity in India. To register a private limited company, a minimum of 2 shareholders and 2 directors are required. Foreign nationals, corporate entities or NRIs are allowed to be Directors and/or Shareholders of a Company with Foreign Direct Investment, making it the preferred choice of entity for foreign promoters.
• The Companies Act of 1956 sets down rules for the establishment of both public and private companies. In India any business can be registered with the government in order to get contract work from the government and other bodies where a registered company is entitled to do sub contract or contract work.
• Registration of company will help in curbing formation of another company in same name. This registration will help government to collect tax from the right owner. Also, in case of penalising, the registration helps in identifying the right person.

Information which might help

• Partnership firms in India are governed by The Indian Partnership Act of 1932.
• Partnership Act, 1932 does not provide for compulsory registration of firms. It is optional for partners to set the firm registered and there are no penalties for non-registration.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

• Indian Partnership Act, 1932: http://www.mca.gov.in/Ministry/actsbills/pdf/Partnership_Act_1932.pdf
• Procedure for Registration of a Partnership Firm: http://business.gov.in/starting_business/partnership.php

Others

More information which might help people.