TaxTMI 
TaxTMI 
Limited Liability Partnership (Amendment) Rules, 2012 - Amendment in rules 8, 18, Annexure-A and substitution of Form Nos. 1 to 31
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...., the individual who has given consent to act as partner or designated partner shall file consent in Form-2 along with fee as mentioned in annexure-A." 3. in the said rules, in rule 18, in sub-rule (2) - (a) in clause (ix), the following proviso shall be inserted, namely:- 'Provided that the name shall be reserved, in case the "No Objection Certificate" is granted by the registered Limited Liability Partnership or company, as the case may be'; (b) for clause (xiii), the following clause shall be substituted, namely:- "(xiii) it includes words like 'Bank', Insurance', and 'Banking', 'Venture capital' or 'mutual fund' or business activity includes the words like 'Bank', Insurance', and 'Banking', 'Venture capital' or 'mutual fund' or such similar names without the approval of regulatory authority: Provided that the approval of regulatory authority shall be obtained at the time of application for incorporation or change of name of an existing Limited Liability Partnership, as the case may be."; (c) in clause (xvi), the following proviso shall be inserted, namely:- ....
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....n, the individual who has given consent to act as partner or designated partner shall file consent in Form-2 along with fee as mentioned in annexure-A." in the said rules, in rule 18, in sub-rule (2) - (a) in clause (ix), the following proviso shall be inserted, namely:- 'Provided that the name shall be reserved, in case the "No Objection Certificate" is granted by the registered Limited Liability Partnership or company, as the case may be.'; (b) for clause (xiii), the following clause shall be substituted, namely:- "(xiii) it includes words like 'Bank', Insurance', and 'Banking', 'Venture capital' or 'mutual fund' or business activity includes the words like 'Bank', Insurance', and 'Banking', 'Venture capital' or 'mutual fund' or such similar names without the approval of regulatory authority: Provided that the approval of regulatory authority shall be obtained at the time of application for incorporation or change of name of an existing Limited Liability Partnership, as the case may be."; (c) in clause (xvi), the following proviso shall be inserted, namely:- "Provided that the approval of the council governing the profession ....
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....er designated partner is an *DPIN Individual as Partner Nominee of a body corporate Pre-fill Name of the designated partner Whether resident of India Yes No In case of nominee of a body corporate: Type of body corporate CIN or FCRN or LLPIN or FLLPIN or any other identification number Name of the body corporate Date of resolution authorizing the nominee 4. *Name of the state in which the registered office of the proposed LLP is to be situated 5.* Name of office of the Registrar in which the proposed LLP is to be registered (DD/MM/YYYY) Pre-fill Yes No Conversion of private company / Unlisted public company 6. *Whether the application is for conversion of firm or private company or unlisted public company into LLP If Yes, state purpose Conversion of firm (I) In case of conversion of firm, enter the following details (i) Name of the firm (ii) Whether the firm is registered If Yes, enter the following details: Name of the Statute/law under which firm is registered Yes No Name of the state in which firm is registered Date of registration Registration number (II) In case of ....
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.... of name of an existing limited liability partnership, certified copy of extracts of relevant LLP agreement/certified copy of decision/consent of requisite partners Attach 2. Copy of Trade Mark Registration/ acknowledgement of application for Trade Mark Registration/ authorization to use Trade Mark Attach 3. If change is due to a direction received from the Central Government, then a copy of such direction Attach 4. Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place Attach 5. Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection Attach 6. Copy of approval from Central Government as a proof of no objection Attach 7. Optional attachment(s) - if any Attach Remove attachment Verification * ☠To the best of my knowledge and belief, the information given in this application and its attachments is correct and complete. I further confirm that the proposed name is not undesirable, identical or too nearly resembles to that of any other partnership firm or limited liability partnership or body corpora....
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....ted partner(s) for which this form is being filed Details in respect of individuals as designated partners (a) *Designated partner identification number (DPIN) (b) Name (c) Father's Name (d) Nationality (e) Whether resident of India Yes No (f) Date of Birth (DD/MM/YYYY) (g) *Occupation (h) Present residential address (i) In case of company seeking conversion (i) Number of shares held (j) *Form of contribution (k) "Monetary value of contribution (in ) (in words) (I) *Number of LLP(s) in which he/she is a partner (m) *Number of company(s) in which he/she is a director Pre-Fill (ii) Paid up value of shares held (in) 1 10. *Number of bodies corporate as designated partner(s) for which this form is being filed Details in respect of bodies corporate as designated partners and their nominees (a) *Type of body corporate (b) *Corporate identity number (CIN) or Foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification number (FLLPIN) or any other identification number (c) *Name of body corpor....
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....ne *e-mail ID Fax Pre-Fill (f) In case of company seeking conversion (a) Number of shares held (g) *Form of contribution (h) *Monetary value of contribution (in ) (in words) (b) Paid up value of shares held (in *) (i) Name and particulars of the person signing on behalf of the body corporate as nominee (i) *Income-tax PAN or Passport number or DPIN (ii) *Name of partner (iii) *Father's Name (iv) *Nationality (vi) *Date of Birth (vii) *Occupation (viii) *Designation & Authority in body corporate (ix) *Permanent Verify Income-tax PAN/ Pre-Fill (v) *Whether resident in India Yes No (DD/MM/YYYY) *Line I residential address Line II *City *State *District *Pin code ISO country code *Country (x) *Whether present residential address is same as the permanent residential address â—‹ Yes No (xi) *If no, present *Line I address *City *State *Country Phone *e-mail ID Line II Fax *District *Pin code ISO country code Mobile 13. *Total monetary value of contribution by partners in the LLP (in) (in figures) (in words) 14. *Whether add....
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.... incorporation document I, the designated partner of the LLP do state that (i) I am a person named in the incorporation document as a designated partner/partner of the limited liability partnership; (ii) the designated partner(s)/partner(s) have given their prior consent to act as designated partner(s)/partner(s); (iii) all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of incorporation and matters precedent and incidental thereto; (iv) I make this statement conscientiously believing the same to be true. To be digitally signed by a designated partner *DPIN of the designated partner Statement by an Advocate/ Company Secretary/Chartered Accountant/ Cost Accountant in practice Son do state that Daughter of (i) I am Advocate ☠Company Secretary in whole time practice à¦à¦à¦à¦ Chartered Accountant in whole time practice Cost Accountant in whole time practice engaged in the formation of the limited liability partnership and my membership number or certificate of practice number with (name of regulatory body) is (certific....
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....orate (d) *Country where registered (e) *Full address of the registered office or principal place of business in India ISO country code * e-mail ID (f) In case of company seeking conversion (i) Number of shares held (g) *Form of contribution (h) *Monetary value of contribution (in) (in words) Phone Fax (ii) Paid up value of shares held (in *) (i) Name and particulars of the person signing on behalf of the body corporate as nominee (i) *DPIN (ii) Name Pre-Fill (iii) Father's Name (iv) Present residential address (V) Nationality (vi) Whether resident of India Yes No (vii) Date of Birth (DD/MM/YYYY) (viii) *Occupation (ix) *Designation & Authority in body corporate Pre-Fill 5. *Number of individual partner(s) for which this form is being filed 1 Details in respect of individuals as partners (a) Income tax permanent account number (Income-tax PAN) or (b) *Name of partner Passport number or ODPIN (c) *Father's Name (d) *Nationality (e) *Whether resident in India Yes No (f) *Date of Birth (DD/MM/YYYY) (g) *Occupation (h) *Permanent Resident....
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.... Attach the details of company(s)/ LLP(s) in which partner/ designated partner is a director/partner, as the case may be in the below format as an attachment S.No. CIN/ LLPIN Name of Company/ LLP Attachments 1. Where the appointed partner is a body corporate, copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on a letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf List of attachments Attach 2. *Subscribers' sheet including consent Attach 3. Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/ partner Attach 4. Optional attachment(s) - if any Attach Remove attachment Part B: Statement Statement by a person who subscribed his name to the incorporation document I, the designated partner of the LLP do state that (i) I am a person named in the incorporation document as a designated partner/partner of the limited liability partnership; (ii) the designated partner(s)/partner(s) have given th....
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....ement (iii) Date of Ratification, in case initial Agreement was made prior to incorporation 6. Business activities to be carried on by LLP on incorporation (DD/MM/YYYY) (DD/MM/YYYY) 7. *Obligation to contribute (i) Total Number of partners as on the date of filing the Form Pre-Fill (ii) Details of each partner to contribute money or property or other benefit or to perform services and their profit sharing ratio DPIN/ Income-tax S.No. PAN/ Passport Number Name of Partner Designation (Partner / Designated Partner) Form of contribution Monetary value of % of profit contribution sharing 1 (iii) Total Monetary value of partner's contribution in the LLP (in) (in figures) (iv) Service request number (SRN) of details updated through the screen (if applicable) 8. *Mutual Rights and Duties of Partners 9. *Restrictions, if any, on the partners' authority. 10. *Management and Administration of LLP (i) Acts, matters or things, if any, which can be done only with the consent of all the partners/consent of requisite number or percentage of partners (ii) Procedure for calling, holding and conducting meetings, (wher....
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....tails updated through the screen (if applicable) (d). *Total monetary value of contribution, after changes (in *)(in figures) (i) Existing (ii) Addition (iii) Reduction (iv) Total (i+ii-iii) (v) Total (in words) 22. Change in details pertaining to each field at serial number 8 to 17 seperately List of attachments Attachments 1. Initial LLP Agreement Attach 2. Supplementary/ amended LLP agreement containing changes Attach 3. Optional attachment(s) - if any Attach Remove attachment Statement I, the designated partner of the LLP do state that (i) I am a person named in the Incorporation Document as a designated Partner / I am a designated Partner of the LLP (ii) the particulars given above are in accordance with the initial LLP agreement/subsequent agreement relating to change in the LLP agreement; (iii) the original copy of LLP Agreement will be produced whenever called for, (iv) in case of change in contribution, the fees payable to Registrar has been/being paid; (V) I make this statement conscientiously believing the same to be true. (vi) I am authorised to sign this form. To be digitally signed by a d....
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....er resident of India Yes No (k) Date of Birth (DD/MM/YYYY) (I) *Occupation (m) *Number of LLP(s) in which he/she is a partner (n) *Number of company(s) in which he/she is a director 5. *Number of bodies corporate and their nominees as designated partners for which this form is being filed 1 (a) *The form is being filed for Appointment Cessation Change in nominee Change in designation Change in address of body corporate Change in name of Nominee Change in name of body corporate Change in address of nominee (b) *Date of Event (DD/MM/YYYY) (c) *Type of body corporate (d) *Corporate identity number (CIN) or Foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification number (FLLPIN) or any other identification number (e) *Name of body corporate (f) *Country where registered (g) Full address of the registered office or principal place of business in India ISO country code Phone * e-mail ID (h) *Previous name address of the body corporate (i) Name and particulars of the person....
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....ous name, address of the body corporate (i) Name and particulars of the person signing on behalf of the body corporate as nominee (i) * Income-tax PAN or Passport number or DPIN (ii)* Name of partner (iii) *Father's Name (iv) *Permanent Residential Address *Line I Line II *City *State Pre-Fill Verify Income-tax PAN/ Pre-Fill * District Pin code ISO country code * Country (v) *Whether present residential address is same as the permanent residential address Yes No (vi) *If no, present residential address: *City *Line I Line II * District *Pin code *State *Country ISO country code Phone Fax *e-mail ID (vii) Previous name/ Previous address (viii)* Whether resident in India Yes No (x)*Date of Birth (ix)*Nationality (DD/MM/YYYY) (xi) *Occupation (xii)* Designation & Authority in body corporate (xiii) Changed designation (Category) (xiv) Income-tax PAN/ passport number/ DPIN of the previous nominee (xv) Name of the previous nominee 8. *Whether addendum to eForm 4 is required to be filed (refer instruction kit for details) Note 1. Attach the consent t....
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....countant (in whole-time practice) or Company secretary (in whole-time practice) *Whether associate or fellow Associate *Membership number or certificate of practice number Fellow Cost accountant (in whole-time practice) or Modify Check Form Prescrutiny This eForm has been taken on file maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP. For office use only: OR eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby registered Date of signing eForm filing date Confirm submission (DD/MM/YYYY) (DD/MM/YYYY) Addendum to LLP Form 4 Notice of appointment, cessation, change in particulars of a partners Note - All fields marked in * are to be mandatorily filled. Notice of appointment, cessation, change in name/address/ designation of a designated partner or partner 1. *Service Request Number (SRN) of Form 4 1. *Limited Liability Partnership identification number (LLPIN) 2. (a) Name of the Limited Liability Partnership (LLP) 4. *Number of individual designated partner(s) for which this ....
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....iled 1 (a) *The form is being filed for ☠Appointment Cessation Change in name of partner Change in designation Change in address (b) *Date of Event (DD/MM/YYYY) (c) Income tax permanent account number (Income-tax PAN) or Passport number or ODPIN (d) *Name of partner (e) *Father's Name (f) *Permanent Residential Address Line I Line II *City *State Verify Income-tax PAN/ Pre-Fill *District *Pin code ISO country code *Country (g) *Whether present residential address is same as the permanent residential address (h) *If no, present residential address: *City *State *Country Line I Line II ISO country code Phone * e-mail ID (i) *Previous name/ previous address (j) *Whether resident in India (k) *Nationality (I) *Date of Birth Yes No (m) *Occupation (n) Changed designation (Category) (0) *Number of LLP(s) in which he/she is a partner (p) *Number of company(s) in which he/she is a director (DD/MM/YYYY) *District *Pin code Fax Mobile Yes No 1 7. *Number of bodies corporate as partners and their nominees for which this form is being....
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....esignated partner/nominee/ nominee & designated partner Designation (Designated Partner / Partner/ nominee/ nominee & designated partner)) Name of the body corporate in case of nominee of body corporate Date of passing resolution for appointment of nominee Signature of partner/nominee Note: Attach the details of company(s)/ LLP(s) in which partner/ designated partner is a director/ partner, as the case may be in the below format as an attachment S.No. CIN/ LLPIN Name of Company/ LLP Attachments 1. Consent to act as partner/designated partner 2. Evidence of cessation 3. Affidavit or any other proof of change of name List of attachments Attach Attach Attach 4. Where the appointed partner is a body corporate, copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf. 5. Optional attachment (If any) Attach Attach Remove attachment Stateme....
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....hments Attach 2. The extracts of the relevant provision of the Limited Liability Partnership Agreement, if any. Attach 3. If change is due to a direction received from the Central Government/ Registrar, then a copy of Attach such direction. 4. Optional attachment(s)- if any. Attach Remove attachment Statement To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. *I, being a designated partner of the LLP, am authorised to sign and submit this form. *To be digitally signed by a designated partner *DPIN of the designated partner Certificate It is hereby certified that I have verified the above particulars (including attachment(s)) from the books and records of and found them to be true and correct.I further certify that all the required attachment(s) have been completely attached to this form. * Company Secretary in whole time practice Chartered Accountant in whole time practice Cost Accountant in whole time practice *Whether associate or fellow Associate * Membership number or certificate of practice number Modify Fellow Check ....
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.... at Particulars (DD/MM/YYYY) Figures as at the end of the current reporting period I. CONTRIBUTION AND LIABILITIES 1. Partner's Funds Contribution received Reserves & surplus (including surplus being the profit/loss made during year) 2.Liabilities Secured loans Unsecured loans Short term borrowing Creditors/trade payables - Advance from customers Other liabilities (to specify) Provisions for taxation for contingencies for insurance Other provisions (if any) Total II ASSETS Gross Fixed assets(including intangible assets) Less: depreciation and amortization Net fixed assets Investments Loans and advances Inventories Debtors/trade receivables Cash and cash equivalents Other assets (to specify) TOTAL Figures as at the end of the previous reporting period (in) 0.00 0.00 0.00 0.00 0.00 Note: Please attach statement of contingent liabilities not provided for, as an attachment. 0.00 *Statement of Income and Expenditure Particulars Income Gross turnover Less: Excise duty or service tax Net Turnover details Domestic turnover (i) Sale of good....
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....Pre-Fill ISO country code Appendix to Statement of Account and Solvency Particulars for creation or modification or satisfaction of charges by an LLP 1. *Limited Liability Partnership identification number (LLPIN) or Foreign Limited Liability Partnership identification number (FLLPIN) 2. (a) Name of the LLP/FLLP (b) Address of registered office of the LLP or principle place of business in India of the FLLP Pre-Fill (c) e-mail ID 3. (a) *This form is for Creation of charge Modification of charge Satisfaction of charge (b) *Charge identification number of the charge to be modified or satisfied Pre-fill Immoveable property (c) Whether charge is modified in favour of asset reconstruction company (ARC) or assignee (d) Whether charge holder is authorised to assign the charge as per the charge agreement 4. *Type of Charge â—‹ Yes ONO O Yes ONO Ship Any interest in immoveable property Goodwill Book debts Trade marks Patent, licence under a patent Floating charge Moveable property (not being pledge) 5. (a) *Whether consortium finance is involved (b) *Whether joint charge is in....
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....ion 17. Date of satisfaction in full Attachments (DD/MM/YYYY) List of attachments 1. Instrument of creation or modification Attach 2. Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge Attach 3. Particulars of all joint charge holders Attach 4. Letter of charge holder stating that the amount has been satisfied Attach 5. Optional attachment(s) - if any Attach To be digitally signed by Remove attachment Designated partner or Authorised representative DPIN or Income-tax PAN Verification I/we confirm that the attached charge instrument(s) or document(s) is/are true copies of the original which is/are available with the charge holder and all the information and particulars mentioned above are derived there from are concisely and correctly stated. I/we am/ are duly authorised to sign this form. To be digitally signed by *Designation Charge holder To be digitally signed by Designation ARC or assignee Certificate It is hereby certified that I have verified the above particulars (including attachment(s)) from the records ....
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.... received and accounted for Obligation of contribution (in *.) (in.) *Whether resident in India Yes â—‹ No Number of limited liability partnership(s) in which he/she is a partner Number of Company(s) in which he/she is a director 11. Details of bodies corporate as partners 1 Type of body corporate Corporate identity number (CIN) or Foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification number (FLLPIN) or any other identification number Name of the body corporate Full address of the registered office or principal place of bussiness in India Country where registered Obligation of contribution (in) Contribution received and accounted for (in) Name and particulars of person signing on behalf of body corporate as nominee Category DPIN/ Income-tax PAN/ Passport number Name Father's Name Permanent Residential Address Present residential address Nationality Date of Appointment Date of Cessation Previous Designation Previous Name, if any *Whether resident in India ....
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....equired attachment(s) have been completely attached to this form. Company Secretary in practice Certificate of Practice Number Whether associate or fellow Associate Fellow Modify Check Form Prescrutiny This eForm has been taken on file maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP. LLP FORM NO.12 [Pursuant to rule 16(3) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. 1. *Limited Liability Partnership Identification Number (LLPIN) 2. Name of the Limited Liability Partnership (LLP) 3. Address of registered office of the LLP Form for intimating other address for service of documents Pre-fill e-mail ID 4. Pursuant to section 13(2) of the Limited Liability Partnership Act, 2008, the above named LLP declares the following address, other than the address of its registered office, for serving a document on it or its partner or designated partner: Other Address *City *State Country Line I Line II Phone e-mail ID 5. *Date on which consent of all partne....
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....I (c)*City/Town/village (d) Tehsil (f) State (e).*District (g).* Pin code 6. *Particulars of prosecutions initiated against or show cause notices received by the LLP for alleged offences under the Act. 7. *Change of place of registered office is - Within the same city/town/village. From one place to another place within the same State. â—‹ Within the State from the jurisdiction of one Registrar to the jurisdiction of another Registrar. Change of place of the registered office from one State to another State. 8. Dates of publication of public notice in the newspapers (DD/MM/YYYY) (Applicable where change of place of the registered office is from one State to another). 9. *Date on which consent has been taken under sub-rule (1) of Rule 17 (DD/MM/YYYY) Attachments List of attachments 1. *Proof of changed address of registered office. Attach 2. Copy of the minutes of decision/resolution/consent of partners. Attach 3. The extracts of the relevant provision of the Limited Liability Partnership Agreement, if any. Attach 4. Copies of public notice, if applicable. Attach 5. Consent of secured credito....
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....given their consent for conversion of the firm into the limited liability partnership. (attach the copy of the consent. ) 10.*Whether all the partners of the limited liability partnership comprise all the partners of the Firm and no one else. Yes No Yes No 11.*Whether up to date Income-tax return is filed under the Income-tax Act, 1961. Yes No If Yes, indicate the financial year end date upto which such return has been filed (DD/MM/YYYY) 12. *Whether any proceedings by or against the firm are pending in any Court or Tribunal or any other Authority. â—‹ Yes No 13. *Whether any earlier application for conversion of the said firm into limited liability partnership was refused by the Registrar. â—‹ Yes No 14. *Whether any conviction, ruling, order, judgment of any Court, Tribunal or other authority in favour of or against the firm are subsisting. Yes No 15. (a) *Whether there are any secured creditors Yes No 16. *Whether any clearance, approval or permission for conversion of the firm into limited liability partnership is required from any other body/authority. Declaration 1. I, partn....
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....me practice Whether associate or fellow Associate Membership number or certificate of practice number Modify For office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby approved This e-Form is hereby rejected Date of signing Cost Accountant in whole time practice Fellow Check Form Prescrutiny eForm filing date (DD/MM/YYYY) Confirm submission (DD/MM/YYYY) LLP FORM NO.18 [Pursuant to paragraphs 2 and 3 of Third Schedule, paragraphs 2,3 and 4 of Fourth Schedule of the Act and rule 39(1) and 40(1)] of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. Application and Statement for conversion of a private company unlisted public company into limited liability partnership (LLP). Part A- Application Pre-Fill 1. *Indicate Registrar's reference number for name approval (Service Request Number (SRN) of Form 1) 2. Name of the proposed LLP 3. Corporate Identity Number (CIN) 4. Name of the Company 5. Date of incorporation 6. Name of office of Registrar of Companies 7.(a) A....
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.... the shareholders of the company and no one else; (iii) that the applicable clearances, approvals or permissions for conversion of the company into a limited liability partnership from any authority/authorities have been obtained. (iv) that the consent of all the secured creditors for conversion of the company into limited liability partnership has been obtained; (v) that all the documents due for filing including latest balance sheet and annual return have been filed under the provision of the Companies Act, 1956; (vi) that to the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. Attachments List of attachments 1.*Statement of shareholders. Attach 2.*Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor. Attach 3. List of all the secured creditors along with their consent. Attach 4. Approval from any other body/authority. Attach 5.*Copy of acknowledgement of latest income tax return. Attach 6. Optional attachment(s) - if any Attach Remove attachment To be digitally signed by a designated partner ....
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....r 12. In case of compounding of offence, enter Service request number (SRN)(s) of Form 31 13. SRN of relevant form (Mention the SRN of relevant Form 22 or any other form; if applicable) 14. *Whether penalty involved or not *If yes, SRN of payment of penalty Yes No Attachments 1. *Certified copy of the order. Attach 2. Optional attachment(s) - if any Attach Verification List of attachments Remove attachment * ☠To the best of my knowledge and belief, the information given in this Form and its attachments is correct and complete. I have gone through the provisions of the Limited Liability Partnership Act, 2008 and the rules framed there under. I have been authorised to sign and submit this form. ☠I, being a designated partner/ authorised representative/administrator of the LLP/ FLLP, am authorized to sign and submit this form. To be digitally signed by Particulars of the person signing and submitting the form *Name Capacity *Designation DPIN in case of Designated partner/ DPIN or Income-tax PAN in case of Authorised representative/ PAN in case of others or LLP Administrator Modify For offic....
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.... - All fields marked in * are to be mandatorily filled. 1. *Limited Liability Partnership identification number (LLPIN) 2. (a) Name of the Limited Liability Partnership (LLP) (b) Address of the registered office of the LLP Application to the Registrar for striking off name Pre-Fill (c)*e-mail ID of the LLP 3. *Whether up to date Income-tax returns filed Attachments 1. *Copy of detailed application Yes No List of attachments Attach 2. *Copy of authority to make the application Attach 3. *Copy of consent of all partners Attach 4. *Copy of consent of all creditors Attach 5. *Copy of undertaking/ indemnity bond for striking off name Attach 6. *Copy of statement of assets and liabilities duly certified as true and correct by auditor/chartered accountant in practice Attach 7. *Copy of acknowledgement of latest Income-tax return 8. Optional attachment(s) - if any Attach Attach Verification Remove attachment # To the best of my knowledge and belief, the information given in this application and its attachments is correct and complete. I have gone through the provisions of the Limited Li....
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....the provisions of the Limited Liability Partnership Act, 2008, the rules framed there under. * ☠I have been authorized to sign and submit this application. To be digitally signed by applicant Modify For office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby approved This e-Form is hereby rejected Date of signing Check Form Prescrutiny eForm filing date (DD/MM/YYYY) Confirm submission (DD/MM/YYYY) LLP FORM NO. 27 [Pursuant to rule 34(1) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. Form for registration of particulars by Foreign Limited Liability Partnership (FLLP) 1. *Name of the limited liability partnership(LLP) incorporated or registered outside India 2. (i) *Country where the foreign LLP is incorporated (ii) *Details of relevant Statute under which the limited liability partnership has been incorporated (iii) *Details of the authority under which limited liability partnership is establishing a place of business in India 3. *State of principal place of business in Indi....
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....lity partnership(s) in which he/she is a partner *Number of Company(s) in which he/she is a director *Pin code ISO country code Yes No ISO country code Fax Note: Attach the details of company(s)/ LLP(s) in which authorised representative is a director/ partner, as the case may be in the below format as an attachment S.No. CIN/ LLPIN Attachments 1. *Copy of the incorporation document or other instrument constituting or defining the constitution of the limited liability partnership certified in the manner specified in the sub-rule (2) of rule 34. Name of Company/ LLP List of attachments Attach 2. *Extracts of the Statute under which the foreign limited liability partnership has been set up. Attach 3. *Copy of authority under which the foreign limited liability partnership is establishing the place of business in India Attach 4. *Power of attorney in favour of authorized representative. Attach 5. *Copy of approval of Reserve Bank of India for allowing the foreign limited partnership to establish place of business in India Attach 6. *Details of partners and designated partners Attach 7. I....
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....p incorporated or registered outside India (A) The incorporation document, or other instrument constituting or defining the constitution of a limited liability partnership incorporated or registered outside India (i) A brief description of the alteration is given hereunder (ii) Date of Alteration (DD/MM/YYYY) Note: Certified copy of the decision and/or the copy of the amended document should be enclosed. If the decision is not in english a certified translation thereof must be enclosed. (B) The registered or principal office of a limited liability partnership incorporated or registered outside India (i) The registered/ principal office of the LLP in the country of incorporation has been shifted with effect from (ii) The new address is as under:- (DD/MM/YYYY) Line I City Line II State Country e-mail ID Pin code ISO country code (C) The partner or designated partner of a limited liability partnership incorporated or registered outside India (i) *Number of partner(s) or designated partner(s) for which this form is being filed Note: The details of alteration in partners' and/or designated partners' detail are to be pr....
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....e (h) e-mail ID 5.*Name of office of the RoC to which application is being made 6. (a) *Whether application for compounding of offence is filed in respect of LLP or Foreign LLP Designated Partner Partner (b) Number of person(s) for whom the application is being filed Authorised Representative Other Pre-Fill (c) Details of person(s) for whom the application is being filed Category Designated Partner identification number (DPIN) or Income-Tax Permanent Account Number or Name Passport number Pre-Fill (d) *Whether Show Cause Notice received â—‹ Yes ONO (e) If Yes, Notice number and date of notice 7. *(i) Please indicate the section of the Act under which offence has been committed *(ii) Indicate the relevant penalty provisions of the Act 8. *Whether the offence has been made good as on date of application, if applicable If yes, the date of making the default good Brief particulars as to how the default has been made good Yes No (DD/MM/YYYY) 9. *Whether copy of the latest statement of assets and liabilities attached Yes â—‹ No Attachments 1. *Copy of detailed application 2. Co....
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....ign LLP having established a place of business in India at Pre-fill * e-mail ID hereby gives notice for- alteration in the certificate of incorporation or registration of limited liability partnership incorporated or registered outside India alteration in the name or address of any of the persons authorized to accept service on behalf of a foreign limited liability partnership in India alteration in the principal place of business of foreign limited liability partnership in India Cessation to have place of business in India (A) Alteration in the certificate of incorporation or registration of limited liability partnership incorporated or registered outside India. 1.*A brief description of the alteration is given hereunder : 2. *Date of Alteration (DD/MM/YYYY) 3. *Whether there is any change in name of limited liability partnership incorporated or registered outside India Yes If yes, specify changed name (B) Alteration in the name or address of any of the persons authorized to accept service on behalf of a foreign limited liability partnership in India; (a) Number of authorized persons for which form is being filed No *T....
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....ive Attach 4. Details of LLP and/ or company in which authorised representative is partner/director Attach 5. Optional attachment(s) - if any Attach Verification Remove-attachment To the best of my knowledge and belief, the information given in this Form and its attachments is correct and complete. ☠I have gone through the provisions of the Limited Liability Partnership Act, 2008 and the rules framed there under in respect of establishment of place of business by a foreign Limited Liability Partnership. ☠I am authorised to sign and submit this form. To be digitally signed by a authorized representative of FLLP *DPIN or Income-tax PAN of authorized representative Modify Check Form For office use only: eForm Service request number (SRN) eForm filing date Digital signature of the authorising officer This e-Form is hereby registered Date of signing Confirm submission (DD/MM/YYYY) Prescrutiny (DD/MM/YYYY) LLP FORM 32 [Pursuant to rule 36(6) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. 1. *Service request number (SRN) of rel....