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Issue ID: 114674
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LLP incorporation related

Date 25 Feb 2019
Replies1 Reply
Views 1290 Views
Document attestation: professional or gazetted officer attestation preferred; related party signatures are discouraged.
Identity and residence proofs for LLP incorporation should preferably be attested by a practising professional or a gazetted officer; signature on incorporation forms is better provided by an unrelated professional to avoid related party issues. A family member's premises can serve as the registered office if supported by a rental agreement. Use of a specific document as identity proof is permissible only if it is expressly listed in the applicable incorporation rules. (AI Summary)

Greetings!

I have a few doubts related to the incorporation of LLP. Can anyone please help me and clear my doubts? These are:

1) While filling FILLIP form, can partners self attest their identity/residence proof documents? (Or it has to be done by ca/cs/gazetted officer only?

2) Can a partner’s wife sign FILLIP form if she is a CA? (For example, Mr. A is a proposed designated partner and his wife is a CA. Mr. A and his mother are the only partners who are going to incorporate the LLP. So, can Mr. A’s wife sign FILLIP form as a professional?)

3) Can a proposed partner use his father’s house (let’s say first floor) to establish LLP’s registered office? (For example, Mr. A takes his father’s house, first floor on rent and use it as registered office of proposed LLP)

4) Suppose while filling FILLIP form one partner doesn’t have driving license/voter ID/passport, can that partner upload/attach his/her aadhar card as identity proof?


Thanking you in anticipation

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