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TaxTMI 
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TaxTMI 
The Limited Liability Partnership (Amendment) Rules, 2012
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....he 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." 4. In Annexure 'A' of the said rules, - (a) after para 3, the following para shall be inserted, namely:- ....
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....e 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 'A' of the said rules,- (a) after para 3, the following para shall be inserted, namely:- "3A. For filing, registering or recording notice of appointment, cessation, change in name, 5. address, designation of a partner or designated partner, intimation of Designated Partner Identification Number and consent to become a partner or designated partner in Form 4. Rs. 50"; (b) in para 4, after item (e), the following item shall be inserted, namely "(f) An application for striking off name of defunct Limited Liability Partners....
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....ng 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 exchange, asset management, architect, architecture, merchant banking, securitization and reconstruction, chit fund and non banking financial activities, a copy of the in-principle approval of the regulatory authority should be attached with Form 2 ) 8. *Proposed monetary value of partner's contribution (in ) in figure (in words) 9. *LLPIN 10.(a) Name of the LLP (b) Address of the registered office of the LLP Part B: In case of change of name Pre-fill (c) *e-mail ID 11. *Whether change in name is due to change in busine....
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...., 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 digitally signed by Designated partner *DPIN of the designated partner Modify For office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby approved Check Form eForm filing date This e-Form is hereby rejected Date of signing Confirm submission (DD/MM/YYYY) Prescrutiny (DD/MM/YYYY) LLP FORM NO. 2 [Pursuant to rule 8 and rule 11 of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. Part A: Incorporation....
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....e 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. *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 Residential Address *Line I Line II *City *State Verify Income-tax PAN/ Pre-Fill *District *Pin code ISO country code *Country (i) *Whether present residentia....
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....tribute 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/ nominee/ nominee & designated partner) Signature of partner/ designated partner/ nominee/nominee & designated partner Name, address and profession (along with professional membership number) of witness Signature of witness 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 Attachments 1. Where the appointed partner is a body corporate, copy of resolution on the letterhead of such body ....
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....er 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 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 (f) Date of Birth (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) No (DD/MM/YYYY) (I) *Number of LLP(s) in which he/she is a partner (m) *Number of company(s) in which he/she is a dire....
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.... 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) * 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 Pre-Fill Verify Income-tax PAN/ Pre-Fill (v) *Whether resident in India Yes No (DD/MM/YYYY) *Line I residential address Line II *City *State *Country *District *Pin code ISO country code (x) *Whether present residential address is same as the permanent residential address Yes No (xi) *If no, present....
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.... 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 changes, if any, made therein [Pursuant to rule 21(1) & (2) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. 1.*Form filed for Filing information with regard to LLP Agreement For information with regard to changes in LLP Agreement 2.* Limited Liability Partnership Identification Number (LLPIN) Pre-fill 3. Name of the Limited Liability Partnership (LLP) 4. (a) Address of registered office of the LLP (b) e-mail ID Part A- For filing information with regard to LLP Ag....
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....escription 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 Monetary value % of profit of contribution sharing Deletion Change DP No Change (b) Details of designated partners and partners appointed Designation (DP/P) DPIN/ Income-tax PAN/ Passport Number Name of Partner DP Pre-Fill All Form of contribution Monetary value of contribution % of profit sharing Note: In designation column, specify 'DP' in case of designated partner or 'P' in case of partner. (c) SRN of details updated through the screen (if applicable) (d). *Total monetary value of contribution, after changes (in....
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....ed 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/ Passport number of partner (e) *Designated partner identification number (DPIN) (f) Name (g) Father's Name (h)(i) Permanent residential address (h)(ii) Present residential address Change in designation Pre-Fill (i) Nationality (i) Whether 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 fil....
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.... 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 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 c....
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....ner 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 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 m....
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....ignation (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 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....
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.... 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 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....
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....ach 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 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. 8 [Pursuant to rule 24 of Limited Liability Partnership Rules, 2009] Note - All fields marked in *are to be mandatorily filled. *Annual or Interim *Statemen....
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.... 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 manufactured (ii) Sale of goods traded (iii) Sale or supply of services Export turnover (i) Sale of goods manufactured (ii) Sale of goods traded (iii) Sale or supply of services Other Income Increase/(decrease) in stocks [including for raw materials, work in progress and finished goods] Total income Expenses Raw material consumed Purchases made for re-sale Consumption of stores and spare parts Power and fuel Personnel Expenses Administrative expenses Payment to auditors Selling expenses Insurance expenses Depreciation ....
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....C) 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 company * Name *Address *Line I Line II City * State * Country Phone * e-mail ID Fax * District * Pin code Pre-fill ISO country code 8. *Nature or description of instrument(s) creating or modifying the charge. 9. (a) *Date of the instrument creating the charge 9. (b) Date of the instrument modifying the charge 10. (a)"Whether charge created or modified outside India (b) In case charge created or modified outside India on the property situated outside India, the date of receipt of the documents in India 11.(a) *Amo....
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.... *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 maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the filing LLP. LLP FORM NO. 11 [Pursuant to rule 25(1) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. Annual Return of Limited Liability Partnership (LLP) 1.(a) *Annual return made upto 31st day of March of Year (b) *Start date of financial year for which annual return is being filed (DD/MM/YYYY) 2. *Limited Liability Partnership identification nu....
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....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. Particulars of penalties imposed on the : (i) Limited liability partnership Section Number (ii) Partners / Designated partners DPIN/ Income- tax PAN/ Passport number Number of Partners Number of Designated Partners Resident in India Total Others Number of rows required Offence Penalty Imposed Number of rows required Name of Partner/ Designated Partner Section Number 14. Particulars of compounding offences Number of rows required Section Number Offence Penalty Imposed Offence Date of Compounding of offence 15....
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.... 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 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 LLP. LLP FO....
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....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 â—‹ 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 LLP. For office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby registered Date of signing OR eForm filing date Confirm submission (DD/MM/YYYY) (DD/MM/YYYY) LLP FORM NO.17 [Pursuant to rule 38(1) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. Part A: Application 1. *Indicate Registrar's reference number for name approval (Service Request Number (SRN) of Form 1) 2. Name of the Limited Liabilit....
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....version. 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 liability partnership has been obtained; (V) 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 consent of partners of the firm 2. *Statement of Assets and Liabilities of the firm duly certified as true and correct by the Chartered Accountant in practice. Attach Attach 3. *Copy of acknowledgement of latest income tax return Attach 4. Approval from any body/authority. Attach 5. List of all the se....
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.... 1956. â—‹ Yes No 15 *Whether any proceeding by or against the company is pending in any Court or Tribunal or any other Authority. â—‹ Yes No 16. *Whether any earlier application for conversion of the said company into limited liability partnership was refused by the Registrar. â—‹ 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. â—‹ Yes No 18. (a) *Whether there are any secured creditors â—‹ Yes No 19. *Whether any clearance, approval or permission for conversion of the company into limited liability partnership is required from any body/authority â—‹ Yes No 20. *Whether upto date documents including latest balance sheet and annual returns under the Companies Act, 1956 have been filed. â—‹ Yes No Declaration I, the shareholder of Part B-Statement and also named in the incorporation document of as a partner or designated partner give my consent for the conversion of the said company into the limited liability partnership. I state as under: (i) that all the requirements of the Limited Liability Partnership Act, 2008 and ....
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.... 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 competent authority (c) *Location (d) *Petition or application number (e) *Order number 5.* Date of passing the order 6(a)*Section or rule reference (b) If others, mention (DD/MM/YYYY) 7. * Number of days within which order is to be filed with Registrar (To be entered pursuant to aforesaid sections or in terms of court order or CLB order or order of the competent authority, as the case may be) 8.*Date of application to court or CLB or the competent authority for issue of certified copy of order. 9*Date of issue of certified ....
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....ncorporation/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 or Income-tax PAN or Membership 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 Check Form Prescrutiny eForm filing date (DD/MM/YYYY) Confirm submission (DD/MM/YYYY) LLP FORM NO. 24 [Pursuant to rule 37(1)(b) of Limited Liability Partnership Rules, 2009] Note - All fields marked in * are to be mandatorily filled. 1. *Limited Liability Partnership identification number (LLP....
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.... (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) - 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 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 Modify For office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby appr....
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....son 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 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....
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.... 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 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 shift....
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.... (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 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 defaul....
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....ership 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 (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 partnershi....
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.... 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 relevant form(s) Form for filing addendum for rectification of defects or incompleteness Pre-Fill (Mention SRN of relevant form(s) in respect ....