TaxTMI 
TaxTMI 
The Limited Liability Partnership (Amendment) Rules, 2012
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....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." 4. In Annexure 'A' of the said rules, - (a) after para....
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....) 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 '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....
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....sed 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 exchange, asset management, architect, architecture, merchant banking, securitization and reconstruction, chit fund and non banking financial activities, a c....
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.... 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 d....
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....hich 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 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) Pre....
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.... (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 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 na....
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....tatement 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 (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-For....
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....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 Residential Address *Line I Line II *City *State Verify Income-tax PAN/ Pre-Fill *District *Pin code ISO country code *Country (i) *Whether present residential address is same as the permanent residential address (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 contr....
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....e/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 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/Chartered Accountant/ Cost Accountant in practice Son do state that (i) I am Da....
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.... 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, (where the decisions are to be made at meetings of partners.) 11. *Details of indemnity clause, if any 12. *Details of agreement relating to (a) admission of a new partner (b) retirement of a partner (c) cessation of a partner (d) expulsion of a partner (e) resignation of a partner 13. *Clause relating to resolution of disputes (a) between the partners (b) between the partner and the LLP 14. Information relating to duration of LLP, if any 15. *Information relating to voluntary winding up 16. *Information of clauses ....
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.... 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 designated partner *DPIN of the designated partner Certificate It is hereby certified that I have verified the above particulars from the books and 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. Company Secretary in whole time practice Chartered Accountant in whole time practice *Whether associate or fellow Associate * Membership number or certificate of practice number Modify Cost Accountant in whole time practice F....
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....f 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 signing on behalf of the body corporate as nominee (i) *DPIN (ii) Name (iii) Father's Name (iv)(a) Permanent residential address Pre-fill (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 ind....
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....tial 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 to become a partner/ designated partner in the following format as an attachment: Yes No We, the several partners whose names are subscribed 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 aga....
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....er 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 form is being filed 1 (a) *The form is being filed for Appointment Change in name Cessation Change in designation 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 Pre-Fill Pre-Fill (i) Natio....
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....he 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 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 ....
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.... 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 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 ....
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....orm. *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 *Statement of Account and Solvency as at: 31/March/ *Limited Liability Partnership identification number (LLPIN) / Foreign Limited Liability Partnership identification number(FLLPIN) ....
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.... 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 I....
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....sfaction 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 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....
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....r 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 maintained by the registrar of companies through electronic mode and on the ba....
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.... 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 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) Compa....
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....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 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 t....
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....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 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 th....
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....rt or Tribunal or any other Authority. ○ Yes No 13. *Whether any earlier application for conversion of the said firm into limited liability partnership was refused by the Registrar. ○ 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, partner of Part B: Statement registered under the Indian Partnership Act, 1932 or under at State/UT of (DD/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....
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....aphs 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) Address of the registered office of the company (DD/MM/YYYY) (b) *e-mail ID of the company 8. *Total number of shareholders 9. Total number of partners in the LLP ○ Yes No 10. *Whether all the shareholders of the company have given their consent for conversion of the company 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 as....
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....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 *DPIN of the designated partner Certificate It is hereby certified that I have verified the above particulars from the books and 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. Company Secretary in whole time practice Chartered Accountant in whole time practice *Whether associate or fellow Associate Membership number or certificate of practice number Modify For office use only: eForm Service request number (SRN) Digi....
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....hments 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 office use only: eForm Service request number (SRN) Digital signature of the authorising officer This e-Form is hereby registered Date of signing Check Form Prescrutiny eForm filing date (DD/MM/YYYY) Confirm submission (DD/MM/YYYY) LLP FORM NO. 23 [Pursuant to rule 19(1) of Limited Liability Partnership Rules, 2009] Note - All fields marked in are to be mandatorily filled. 1 * Category of applicant 2.*Limited Liability Partnership Identification Number (LLPIN) or Corporate Identity Number (CIN) or regist....
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....onsent 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 Liability Partnership Act, 2008 and the rules framed there under. I have been authorized to sign and submit this application. The consent have been taken from all the partners of the LLP. The consent have been taken from all the creditors of the LLP. The copy of statement of assets and liabilities duly certified as true and correct by auditor/ chartered accountant in practice has been duly attached. *To be digitally signed by designated partner *Designated Partner Identification Number (DPIN) of the designated partner Modify ....
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....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 India 4. (i) *Date of establishment of principal place of business in India (ii) *Date on which approval of Reserve Bank of India obtained (DD/MM/YYYY) (DD/MM/YYYY) 5. *Full address of the registered or principal office of the limited liability partnership incorporated or registered outside India Line I Line II *City *State *Country ISO country code *e-mail ID *Pin code 6. *Full address of the office of the limited liability partnership in India which is deemed as its principal place of business in India Line....
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....ified 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. If the above instrument is not in English then the translated version of the documents, certified in the manner specified in the sub-rule (5) of rule 34. Attach 8. Details of LLP and/ or company in which partner/ designated partner is director/ partner 9. Optional attachment(s) - if any Verification Attach Remove attachment Attach 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 Partner....
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....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 provided as an attachment Attachments List of attachments 1. *Copy of the decision or other document through which alteration has been made Attach 2. Copy of the amended incorporation document or other instrument constituting or defining the constitution of the limited liability partnership certified in the manner specified in the sub-rule Attach (2) of rule 34 3. If the above instrument is not in English then the translated version of the documents, certified in the manner specified in the sub-rule (5) of rule 3....
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.... (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. Copy of show cause notice received List of attachments Attach Attach 3. Copy of authority to make the application on behalf of the LLP Attach 4. Copy of authority to make the application on behalf of other persons 5. Copy of latest statement of asset and liabilities Attach Attach 6. 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 have gone through the provisi....
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.... (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 *Type of alteration 1 Addition of a person authorised to accept service Modification to particulars of a person already authorised to accept service Deletion of a person authorised to accept service *Date of alteration (DD/MM/YYYY) Designated partner identification number(DPIN) or Income tax permanent account number(Income-tax PAN *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 Name First Name Last Name ....
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.... 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 of which addendum is being filed. Ensure that correct SRN is mentioned in this field and verify the system displayed details below) 2. (a) Date of SRN (b) Form number(s) (DD/MM/YYYY) 3. Limited Liability Partnership Identification Number (LLPIN) or Foreign Limited Liability Partnership Identification Number (FLLPIN) or Corporate Identity Number (CIN) 4.(a) Name of Limited Liabi....