Statutory Registration

Statutory registration is a crucial service provided to Non-Resident Indians (NRIs) who wish to establish a business entity or engage in certain activities in India. It involves the process of registering with the relevant regulatory authorities to comply with statutory requirements and obtain the necessary permits, licenses, and registrations.

0.00

14

Time Required

3 – 10 business days

Validity

No validity period and remains valid until surrendered

Documents Required

1. Identity proof of the NRI, such as a passport copy.
2. Address proof of the NRI, such as a utility bill or bank statement.
3. Incorporation documents, such as MOA, AOA, and Certificate of Incorporation (for company registration).
4. Trademark-related documents, such as the logo or brand name representation.
5. Educational and professional qualification certificates (for professional licensing).

Key Features

1. Guidance on the statutory registrations required based on the NRI’s business activities and industry sector.
2. Preparation and submission of the necessary registration forms and supporting documents.
3. Liaison with the relevant regulatory authorities to ensure smooth processing of the registration applications.
4. Compliance with the statutory requirements, regulations, and formalities associated with each registration.
5. Timely communication and updates regarding the status of the registration process.

Statutory registration is a crucial service provided to Non-Resident Indians (NRIs) who wish to establish a business entity or engage in certain activities in India. It involves the process of registering with the relevant regulatory authorities to comply with statutory requirements and obtain the necessary permits, licenses, and registrations.

Statutory registration ensures that NRIs adhere to the legal and regulatory framework governing their specific business activities or operations in India. It helps in maintaining compliance, avoiding legal issues, and ensuring a smooth and legitimate business operation.

The specific statutory registrations required for NRIs may vary based on the nature of their business activities and the applicable regulations. Some common statutory registrations include:

  1. Company Registration: NRIs interested in establishing a company in India may need to go through the process of company registration. This involves registering the business entity with the Registrar of Companies (ROC) under the Companies Act, 2013. The registration process includes filing the necessary incorporation documents, such as the Memorandum of Association (MOA) and Articles of Association (AOA), and obtaining a Certificate of Incorporation.
  2. Trademark Registration: Trademark registration is important for NRIs who want to protect their brand identity and prevent unauthorized use of their trademarks in India. Registering a trademark provides legal protection and exclusive rights over the trademarked brand or logo. The registration process involves filing an application with the Trademark Registry and complying with the necessary formalities.
  3. Professional Licensing: Certain professions and activities require specific licenses or registrations. For example, NRIs practicing as doctors, lawyers, architects, or engineers may need to obtain professional licenses from the respective regulatory bodies. The registration process typically involves meeting the educational and experience requirements, submitting the necessary documents, and clearing any examinations or assessments.
  4. Industry-Specific Registrations: Depending on the industry or sector in which the NRI intends to operate, there may be additional statutory registrations or licenses required. This can include registrations with regulatory bodies such as the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Food Safety and Standards Authority of India (FSSAI), and more.

Engaging in statutory registration services for NRIs ensures that the registration process is conducted efficiently and in compliance with the applicable laws and regulations. It helps NRIs obtain the necessary permits, licenses, and registrations, enabling them to establish and operate their businesses or engage in specific activities in India.

 

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