TaxTMI 
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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....sent 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:- "Provided that the approval of the council governi....
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....s 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 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." In Annexure ....
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....f 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 conversion of private company or unlisted public company, enter the following details CIN of the company Name of the company Pre-fill (DD/MM/YYYY) 7. *Description of proposed business activity (The under-mentioned business activities will be prefilled in Form 2. Also, note that if the business activities consists of banking, insurance, venture capital, mutual fund, stock ....
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....aboration 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 corporate or a registered trade mark or a trade mark which is subject of an application for registration other of any person under the Trade Marks Act, 1999. * ☠I have gone through the provisions of the Limited Liability Partnership Act, 2008 and rules framed thereunder and ☠I am a proposed subscriber to the Incorporation Document I have been authorized by (firm/body corporate) to sign and submit this application. ☠I have been authorised by the Limited Liability Partnership to sign and submit this application. To be....
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....umber 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 corporate (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 11. *Numb....
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....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 addendum to eForm 2 is required to be filed (refer instruction kit for details) â—‹ Yes No 15. We, the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to earn profit and have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other benefit or to perform services for the LLP in accordance with the LLP agreement, the particulars of which are stated against our respective names. We hereby give our consent to become a partner/ designated partner/nominee/ nominee & designated partner of the LLP pursuant to section 7(4)/25(3)(c) of the Limited Liability Partnership Act, 2008. (Attach details in respect of names of partners/ nominees/witnesses and their signatures in the below format as Subscribers' sheet attachment) Name of each partner/ designated partner/ nominee/ nominee & designated partner Designation (Designated Partner/ Partner....
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....dy) is (certificate of practice number in case of company secretary/ membership number in alll other cases) (ii) 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; (iii) I make this statement conscientiously believing the same to be true. Whether associate or fellow Associate 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 â—‹ Fellow Check Form eForm filing date Confirm submission (DD/MM/YYYY) Prescrutiny (DD/MM/YYYY) Addendum to LLP Form 2 Details in respect of designated partners and partners of Limited Liability Partnership Note - All fields marked in * are to be mandatorily filled. Part A: Incorporation document 1. (a) *Indicate Registrar's reference number for name approval (Service Request Number (SRN) of Form 1) (b).*SRN of Form 2 2. Name of Limited Liability Partnership (LLP) 3. *Number of individual designated partner(s) for which this form is being filed 1 ....
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....ess (j) *If no, present residential address: *Line I Line II *City *State *Country ISO country code Mobile Phone * District *Pin code Fax e-mail ID (k) In case of company seeking conversion (i) Number of shares held (I) *Form of contribution (m) *Monetary value of contribution (in) (in words) (ii) Paid up value of shares held (in *) (n) *Number of LLP(s) in which he/she is a partner (0) *Number of company(s) in which he/she is a director 6. *Number of bodies corporate as partner(s) for which this form is being filed Yes No 1 Details in respect of bodies corporate as partners and their nominees (a) *Type of body corporate (b) *CIN or FCRN or LLPIN or FLLPIN or any other identification number (c) *Name of body corporate (d) *Country where registered (e) *Full address of registered office or principal place of business in India ISO country code *e-mail ID (f) In case of company seeking conversion (a) Number of shares held (g) *Form of contribution (h) *Monetary value of contribution (in ) (in words) Phone Fax (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)....
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....ant/ Cost Accountant in practice Son do state that (i) I am Daughter of à¦à¦à¦à¦ Advocate Company Secretary in whole time practice 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 (certificate of practice number in case of company secretary/membership number in alll other cases) (ii) 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; (iii) I make this statement conscientiously believing the same to be true. Whether associate or fellow Modify Associate 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 Fellow Check Form eForm filing date Confirm submission (DD/MM/YYYY) Prescrutiny (DD/MM/YYYY) LLP FORM NO. 3 Information with regard to Limited Liability Partnership Agreement and c....
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....) relating to rule 24(18) (a) 17. Any other information or clause relating to the LLP Agreement not covered above (optional) Part B- For Filing information with regard to changes (addition, omission or alteration) in the LLP Agreement. 18. *Date of modification of the agreement 19. *Whether change in agreement is on account of Change in business activities Change in partner(s) Change in partner's contribution and % of profit sharing Change in details pertaining to each field at serial number 8 to 17 (DD/MM/YYYY) 20. (a) *Description of business activities, after change (b). *Based on new/changed business activities, enter main division of industrial activity of the LLP as per NIC-2004 (c) Description of main division of industrial activity 21. (a) Details of each partner's obligation to contribute money or property or other benefit or to perform services and their profit sharing ratio, before change in LLP agreement Total number of existing designated partners and partners Pre-Fill Total number of designated partners and partners appointed DPIN/ Income-tax Type of change PAN/ Passport Number Name of Partner Designation (DP/P) Form of contribution Moneta....
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....22(2) and 22(3) of Limited Liability Partnership Rules, 2009] Notice of appointment, cessation, change in name/address/ designation of a designated partner or partner. and consent to become a partner/designated partner 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. *Limited Liability Partnership identification number (LLPIN) 2. (a) Name of the Limited Liability Partnership (LLP) (b) Address of registered office of the LLP Pre-Fill (c) *e-mail ID 3(a). *Total number of designated partners for whom this form (including addendum) is required to be filed (b). *Total number of partners for whom this form (including addendum) is required to be filed (Refer instruction kit for details on filling the addendum form) 4. *Number of individual designated partner(s) for which this form is being filed 1 (a) *The form is being filed for ☠Appointment Cessation Change in name Change in address (DD/MM/YYYY) (b) *Date of Event (c) Changed designation (Category) (d) *In case of change in designation to Designated Partner, DPIN/ Income-tax PAN/ Pass....
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....esidential address is same as the permanent residential address (h) *If no, present residential address: Line I Line II *City *State *Country 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 filed (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 (c) *Type of body corporate (DD/MM/YYYY) (d) *CIN or FCRN or LLPIN or FLLPIN or any other identification number (e) *Name of the body corporate (f) *Country where registered (g) *Full address of the registered office ISO country code Phone Fax *e-mail ID (h) *Previous name, address of the body corp....
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.... 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 Statement *To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. *1, 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 records of and found them to be true and correct. I further certify that all required attachment(s) have been completely attached to this form. Chartered accountant (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 F....
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....ncipal 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 signing on behalf of the body corporate as nominee (i) *DPIN (ii) Name (iii) Father's Name Pre-fill (iv)(a) Permanent residential address (b) Present residential address Fax Pre-fill (v) Nationality (vi) Whether resident of India (viii) *Occupation (ix) *Designation & Authority in body corporate Yes No (vii) Date of Birth (DD/MM/YYYY) (x) Changed designation (Category) (xi) DPIN/ PAN/ Passport Number of the previous nominee (xii) Name of the previous nominee 6. *Number of individual partner(s) for which this form is being filed 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 resi....
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....ribed below, hereby give our consent to become a partner/ designated partner/ nominee/ nominee & designated partner of the LLP pursuant to section 7(4) / 25(3)(c) of the Limited Liability Partnership Act, 2008. We respectively agree to contribute money or other property or other benefit or to perform services for the LLP in accordance with the LLP agreement, the particulars of which are stated against our respective names. Name of each partner/designated 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....
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....case change of name is due to change in business of LLP) 8. *Date on which consent of partner(s) was taken under sub-rule(1) of rule 20 Attachments 1. Copy of the minutes of decision/resolution/ consent of partners (DD/MM/YYYY) List of attachments 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 Accoun....
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.... rules made thereunder. Part B: Statement of Account Statement of Assets and Liabilities as 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 goods manufac....
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.... 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 ○ 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 involved Copyright or licence under copy right ☠If others, specify Yes ○ No ○ Yes ONO 6. *Number of charge holders 7. Particulars of charge holders *Category If others, specify | CIN, in case charge holder or ARC or assignee is a com....
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.... 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 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. Chartered accountant (in whole-time practice) or Company secretary (in whole-time practice) Cost accountant (in whole-time practice) or *Whether associate or fellow Associate Membership number or certificate of practice number Modify Fellow Check Form Prescrutiny This eForm has been taken on file mai....
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....rate 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 Yes Pre-Fill (DD/MM/YYYY) (DD/MM/YYYY) Date of change in designation (DD/MM/YYYY) 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 Note: Provide the detail of the LLPS (LLPIN and name of LLP) and companies (CIN, DIN and name of company) as an attachment. 12.Summary of designated partner(s)/partner(s) as on 31st March of the period for which annual return is being filed 1 1 S.No. Category (i) Individuals (ii) LLPs (iii) Companies (iv) Foreign LLPs (V) Foreign Companies (vi) LLPs incorporated outside India (vii) Companies incorporated outside India Total 13. Pa....
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....rship 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 partners is taken as per sub- rule(2) of rule 16 *District *Pin code ISO country code Fax (DD/MM/YYYY) Attachments List of attachments 1. Copy of the minutes of decision/resolution/ consent of requisite partners Attach 2. *Proof of address Attach 3. The extracts of the relevant provision of the Limited Liability Partnership Agreement, if any Attach 4. Optional attachment(s) - if any Attach Remove attachment Verification *☠To the best of my knowledge and belief, the information given in this Form and its attachments is correct and complete. ☠1, being a designated partner of the LLP, am authorized 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 records of and found them to be true an....
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....any. Attach 4. Copies of public notice, if applicable. Attach 5. Consent of secured creditors, if applicable. Attach 6. Optional attachment(s)- if any. Attach Remove attachment Verification 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 authorized to sign and submit this form. To be digitally signed by Designated Partner *Designated Partner Identification Number (DPIN) Certificate It is hereby certified that I have verified the above particulars (including attachment(s)) from the 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 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....
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....MM/YYYY) registration number O Yes ☠No (name of the place) in the Territory) on and also named in the incorporation document of as a partner or designated partner give my consent for the conversion of the said firm M/s into the limited liability partnership. 2. I state that I shall be personally liable (jointly and severally with the limited liability partnership) for the liabilities and obligations of the firm which were incurred prior to the conversion or which arose from any contract entered into prior to the conversion. I further state as under: (i) that all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of conversion of firm into limited liability partnership and matters precedent and incidental thereto; (ii) that all the partners of the limited liability partnership comprise all the partners of the firm and no one else; (iii) that the applicable clearances, approvals or permissions for conversion of the firm into a limited liability partnership from any body/authority have been obtained; (iv) that the consent of all the creditors for conversion of the firm into limited ....
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.... into the limited liability partnership. 11. *Whether all the partners of the limited liability partnership comprise all the shareholders of the company ○ Yes ☠No. and no one else. 12. *Whether any security interest in the assets of the company is subsisting or in force. 13. *Whether up to date Income-tax return is filed under the Income-tax Act, 1961. Yes ○ No Yes No 14. *Whether any prosecution initiated against or show cause notice received by the company for alleged offences under the Companies Act, 1956. ○ Yes No 15 *Whether any proceeding by or against the company is pending in any Court or Tribunal or any other Authority. ○ Yes No 16. *Whether any earlier application for conversion of the said company into limited liability partnership was refused by the Registrar. ○ Yes No 17. *Whether any conviction, ruling, order, judgment of any Court, Tribunal or other authority in favour of or against the company is subsisting. ○ Yes No 18. (a) *Whether there are any secured creditors ○ Yes No 19. *Whether any clearance, approval or permission for conversion of the company into limited liability partnership ....
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....ate 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 eForm filing date Confirm submission (DD/MM/YYYY) Prescrutiny (DD/MM/YYYY) LLP FORM NO. 22 [Pursuant to rule 35(11), 35(17) and 41(4)of Limited Liability Partnership Rules, 2009] Notice of intimation of Order of Court/ Tribunal/ CLB/ Central Government to the Registrar Note - All fields marked in are to be mandatorily filled. 1. * Form filed for Limited Liability Partnership (LLP) Foreign Limited Liability Partnership (FLLP) Pre-fill 2. * Limited Liability Partnership identification number (LLPIN) or Foreign Limited Liability Partnership identification number (FLLPIN) or SRN of Form 1 3.(a) Name of the Limited Liability Partnership (LLP) or Foreign Limited Liability Partnership (FLLP) (b) Address of the registered Office of the LLP or principal place of business in India of FLLP (c) e-mail ID 4 (a) *Order passed by (b)* Name of the court or company law board (CLB) or any other compe....
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....a)* Address Line I Line II (b) * City (d) * State (f) * Country (g) ISO country code (h)* e-mail ID (i) Phone 5. Details of the LLP against whom complaint is filed (a). *LLPIN (b) Name of the LLP (c) Address of the registered office of the LLP (d) e-mail ID 6. Grounds of objection Application for direction to Limited Liability Partnership (LLP) to change its name (c).* District (e).*Pin code (j). Fax Pre-fill List of attachments Attachments 1. *Copy of the authority to make application Attach 2. *Copy of incorporation/registration certificate of LLP or the company or registration certificate of other entity, if any. Attach 3. Optional attachment(s) - if any Attach Remove attachment Pre-fill Verification * ☠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, the rules framed there under. I have been authorized to sign and submit this application. To be digitally signed by Applicant or designated partner or managing director or director or manager or secretary *Designation *DPIN or DIN o....
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.... 18(3) of Limited Liability Partnership Rules, 2009] Application for reservation/ renewal of name by a Foreign Limited Liability Partnership (FLLP)/ Foreign Company Note - All fields marked in are to be mandatorily filled. 1. *This form is for Reservation of name 2. Service request number (SRN) of reservation 3. Name of the FLLP or foreign company Renewal of Reservation Pre-fill 4. *Registered office address or principal place of business address of the FLLP or foreign company (a) *Address Line I Line II (b) * City (c) * State (d)* Country (e) ISO country code (g)* e-mail ID (h) Phone 5. * Name of the applicant 6. (a) *Address of the applicant (b)* City (d)*State Line I Line II * (f). Pin code (i). Fax (c). District (e).*Pin code (f) * Country (g) ISO country code (h)* e-mail ID (i) Phone 7. *Date of incorporation/registration (j). Fax (DD/MM/YYYY) 8. *Incorporation or registration number 9. Country of incorporation or registration Attachments List of attachments 1. *Certified copy of the authority to submit the application. Attach 2. Certified copy of the incorporation or registration certificate. Attach 3. Optional attachment(s) - ....
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....nd description given in NIC-2004) Description of the main division of bussiness activity 9. Details of persons resident in India and authorised to accept on behalf of the limited liability partnership service of process and any notices or other documents required to be served on the limited liability partnership *Number of persons authorized Particulars of person authorized 1 *Designated Partner Identification Number (DPIN) or Income-tax permanent account number (Income-tax PAN) Verify Income-tax PAN/ Pre-Fill *Name of person resident in India authorized to accept on behalf of the foreign limited liability partnership First Name Last Name Middle Name *Father's/Husband's Name First Name Last Name Middle Name *Designation: *Nationality: Where the Nationality of origin is different from the above mentioned nationality, Nationality of origin: *Date of birth: *Permanent Residential Address (DD/MM/YYYY) Line I Line II *City *State *Pin code *Country *Whether present residential address is same as the permanent residential address: If no, present residential address Line I Line II *City *State *Country Phone * e-mail ID *Number of limited liability ....
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.... registered or principal office of a limited liability partnership incorporated or registered outside India; or (C) the partner or designated partner if any of a limited liability partnership incorporated or registered outside India. Note - All fields marked in * are to be mandatorily filled. 1.*Foreign Limited Liability Partnership Identification Number (FLLPIN) 2. Name of the Limited Liability Partnership (LLP) incorporated or registered outside India 3.*Financial year ended on (DD/MM/YYYY) 4. The above mentioned foreign LLP having established a place of business in India at Pre-Fill *e-mail ID hereby gives you notice of the alteration in- the incorporation document, or other instrument constituting or defining the constitution of a limited liability partnership incorporated or registered outside India; or the registered or principal office of a limited liability partnership incorporated or registered outside India; or the partner or designated partner, if any of a limited liability partnership incorporated or registered outside India (A) The incorporation document, or other instrument constituting or defining the constitution of a limited liability partnership....
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....hereby registered Date of signing Confirm submission (DD/MM/YYYY) LLP FORM NO. 31 [Pursuant to rule 41(1) of Limited Liability Partnership Rules, 2009] Application for compounding of an offence under the Act Note - All fields marked in * are to be mandatorily filled. 1.*Category of applicant 2. Limited Liability Partnership identification number (LLPIN) or Foreign Limited Liability Partnership identification number (FLLPIN) 3.(a) Name of the Limited Liability Partnership (LLP) or Foreign Limited Liability Partnership (FLLP) (b) Address of the registered office of the LLP or prinicipal place of business in India of foreign LLP (c) e-mail ID of the LLP 4. Details of applicant (in case category is others) (a) Name (b) Address Line I Line II (c) City (d) State (e) Country (f) ISO country code (g) Pin code (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....
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....ation in the certificate of incorporation or registration of limited liability partnership incorporated or registered outside India; (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; (C) Alteration in the principal place of business of foreign limited liability partnership in India; (D) Cessation to have place of business in India. Note - All fields marked in * are to be mandatorily filled. 1.* Foreign Limited Liability Partnership identification Number(FLLPIN) 2. Name of the Foreign Limited Liability Partnership(LLP) 3. The above mentioned foreign 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....
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....ing the place of business at any other place in India has filed with the Registrar all documents due for filing Attachments List of attachments * 1. Copy of the decision or other document through which alteration has been made Attach 2. Copy of approval of Reserve Bank of India for cessation of place of establishment of office in India of the foreign limited liability partnership. Attach 3. Power of attorney in favour of authorized representative 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: eFo....