Limited Liability Partnership (Amendment) Rules, 2010
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....(DPIN) in the manner as provided in Form 7 along with fee as mentioned in Annexure 'A'. (2) (i) For making an application under sub-rule (1), the applicant shall attach the following :- (a) attested or certified copy of the proof of identity containing self-photograph, date of birth and father's name; (b) attested or certified copy of the proof of residence; (c) attested recent self photograph pasted on a plain paper and mentioning on that paper his or her name and affixing his or her two signatures thereon; (ii) In case the applicant is a foreign national, a copy of the valid passport shall be proof of identity. (iii) In case the applicant is nominee of a body corporate, a copy of resolution or authorization on the letterhead of the body corporate mentioning the name and address of an individual nominated to act as Designated Partner on its behalf shall also be attached: Provided that in case the proof of identity and proof of residence is in a language other than Hindi or English, a certified copy of translation of the same either in Hindi or English shall be attached. (3) The documents referred i....
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....h body corporate to become a partner in the proposed LLP and a copy of resolution or authorization of such body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee or nominee and Designated Partner on its behalf shall be attached: Provided that in the case of foreign nationals residing outside India or foreign body corporate(s) registered outside India, seeking to register a LLP in India , the name, address and signature of an individual or nominee or nominee and Designated Partner of a body corporate on the incorporation document, proof of identity, where required and documents referred in this rule, shall be duly certified and the provisions of sub-rule (2) of rule 34 of these rules,, shall apply mutatis mutandis for this purpose."; (iii) in rule 21, for sub-rule (2), the following shall be substituted, namely:- "For the purposes of sub-section (3) of section 23, every limited liability partnership shall get the limited liability partnership agreement, referred to in that sub-section, rectified by all the partners immediately after incorporation and shall file information contained therein in Form 3 ....
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.... 4. *Name of the state in which the registered office of the proposed LLP is to be situated 5.* Name of the office of Registrar in which the proposed LLP is to be registered 6. *Whether the application is for conversion of firm or private company or unlisted public company into LLP ○ Yes ☠No ○ Yes ☠No (DD/MM/YYYY) If Yes, state purpose ○ Conversion of firm О Conversion of private company/ Unlisted public company (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 (a) Name of the Statute/law under which firm is registered (b) Name of the state in which firm is registered (c) Date of registration (d) Registration number ○ Yes No (II) In case of conversion of private company or unlisted public company, enter the following details (i) CIN (ii) Name 7 *Proposed business activities of the Limited Liability Partnership (please note that if the business includes banking, insurance, venture capital, mutual fund, stock exchange, chit fund, micro-finance, collect....
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....nd complete, and 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 of any other person under the Trade Marks Act, 1999. I have gone through the provisions of the Limited Liability Partnership Act, 2008, and the rules framed thereunder and ☠I am a proposed subscriber to the Incorporation Document ☠I am authorised by the proposed partners to sign and submit this application. ☠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 Applicant Date: Place: Modify Check Form Pre-scrutiny Submit For Office use only eForm Filing Date: eForm Service Request Number (SRN): ○ This e-form is hereby approved This e-form is hereby rejected Digital Signature of the authorizing officer Date of signing: Submit to BO Document 2 For....
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....ship(s) in which he is a partner SNO LLPIN (xvi) No. of Company(s) in which he is a director SNo CIN Name of LLP Name of Company 10 9. *Number of bodies corporate as partner(s) Note: In case bodies corporate as partner(s) are more than five, attach details in respect of remaining bodies corporates in a separate sheet as an attachment Details in respect of bodies corporate and their nominees (i) *Type of body corporate (ii)* Identification Number (Drop Down) (iii)*Name of body corporate (iv) *Country where registered (v) *Full address of registered office *Line 1 Line 2 (First, enter details in respect of designated partners) *City *State *Country Phone (with STD code). *Email Id District *Pin Code *ISO Country Code Fax (with STD code) (vi) *Form of contribution (vii) *Monetary value of contribution (in Rs.) in figure in words (viii) *Name and particulars of the person signing on behalf of the body corproate as nominee (a) *Name (b) *Designation & Authority (c) *☠Father's ☠Husband's Name (d) *Nationality (e) *Date of Birth (f) *Occupation (g) I....
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.... name and address of an individual nominated to act as nominee/designated partner on its behalf. Attach List of attachments 2. Proof of address of Registered Office of Limited Attach Liability Partnership. 3. Subscriber Sheet in the format given in column 12. 4. Attachments in respect of details of individuals as partner(s)/ bodies corporate as partner(s) where the number exceeds ten/five respectively. Attach Attach 5. In principle approval of regulatory authority, if required. Attach 6. Optional attachment. Attach Remove Attachment Part B Statement *Statement by a person who subscribed his name to the incorporation document : Son Daughter Wife of do state as under: (i) that I am a person named in the incorporation document as a designated partner/partner of the limited liability partnership; (ii) that the designated partner(s) / partner(s) have given their prior consent to act as designated partner (s)/ parnter(s); (iii) that 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 ....
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....ers as on the date of filing the Form (ii) Details of each partner to contribute money or property or other benefit or to perform services and their profit sharing ratio SNo Name of partner Designation (Partner/ Nature and specification of contribution Monetary value % of of contribution profit Designated Partner) sharing ས ས ང “ག་ - ་ - ས་ ་གད་ ་མ ་ “ -。ã€-"""," (ii) *Total monetary value of partner's contribution in the LLP (in Rs.) (in figures) (in words) For fields 7 to 16, if the information to be provided is more than the space provided, then attach the information in a separate sheet 7.*Mutual Rights and Duties of Partners 8.*Restrictions, if any, on the partners' authority 9. *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.) 10.*....
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....2. Supplementary LLP Agreement containing changes 3. Optional Attachment List of attachments Attach Attach Attach Remove Attachment Statement Son Daughter Wife of do state as under: (i) I am a person named in the Incorporation Document as a designated Partner/I am a designated Partner of the LLP; (ii) that 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) that I make this statement conscientiously believing the same to be true. *To be digitally signed by a Designated Partner Date: Place: *DPIN G ...er that Certificate It is hereby certified that I have verified the above particulars from the books and records of (name of the LLP) and found them to be true and correct. I further certify that all required attachment(s) have been completely attached to this form. ☠a Company Secretary in whole time practice ☠a Chartered A....
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....ve address and other details of the designated partner(s)/partner(s) in case of appointment and change in address in the addendum to this Form) 5.*Details in respect of bodies corporate as partners and their nominees In case the number is more than five, attach details in respect of the remaining in a separate sheet as an attachment (First, enter details in respect of designated partners) (i)*The form is being filed for ○ Appointment ○ Cessation ☠Change in name of body corporate ☠Change in designation ☠Change in address ☠Change in nominee (ii)*Date of Event: (iii)*Type of body corporate (iv) *Identification Number (Drop Down) (v)*Name of body corporate (vi) Changed Name of body corporate (vii)*Country where registered (DD/MM/YYYY) Name and particulars of the person signing on behalf of the body corproate as nominee (viii)*Name (ix)*Category (x) DPIN in case of Designated partner (xi) *Whether resident in India Yes ☠No (xii)*Nationality (xiii)* ◎Father's ☠Husband's Name (xiv) Changed name (xv) Changed designation (Category) (xvi) DPIN in c....
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....body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf. 5.Attachments in respect of details of Attach individuals/bodies corporate where the number exceeds ten/five. 6.Optional Attachment 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. a designated partner of the LLP, am authorized to sign and submit this form. *To be digitally signed by a Designated Partner *DPIN (The person signing the form should be different from the person in whose respect the form is being filed) Date: Place: áž Certificate It is hereby certified that I have verified the above particulars from the books and records of (name of the LLP) and found them to be true and correct. I further certify that all required attachment(s) have been completely attached to this form. â—‹ Company Secretary in whole time practice Chartered Accountant in whole time practice Cost Accountant in whole time practice Whether associate or fell....
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....rporate (iv) * Identification Number (Drop Down) (v)*Name of body corporate (vi)*Country where registered Name and particulars of the person signing on behalf of the body corproate as nominee (vii)*Name (viii)*Category (ix) DPIN in case of Designated Partner (x) *Whether resident in India ○ Yes ☠No (xi)*Nationality (xii)* ☠Father's ☠Husband's Name (xiii) *Date of Birth (xiv) *Occupation (xv) Income-tax permanent account number (PAN) (xvi) Passport Number (xvii) *Permanent Residential Address *Line 1 Line 2 (DD/MM/YYYY) *City *State *Country Phone (with STD code) Mobile District *Pin Code *ISO Country Code Fax (with STD code) *Email Id (xviii) *Whether present residential address is same as the permanent residential address: ◎KY:::::::::: No. (xix) If no, present residential address *Line 1 1 Line 2 *City *State *Country Phone (with STD code) Mobile District *Pin Code *ISO Country Code Fax (with STD code) *Email Id Attachments List of attachments 1.Attachments in respect of details of addresses and ....
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....20 (DD/MM/YYYY) Attachments List of attachments 1. Copy of the minutes of decision/resolution/consent of partners, 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 such direction, Attach 4. Optional attachment. 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 a designated partner of the LLP, am authorized to sign and submit this form. *To be digitally signed by a Designated Partner *DPIN (The person signing the form should be different from the person in whose respect the form is being filed) Date: Place: Certificate It is hereby certified that I have verified the above particulars from the books and records of (name of the LLP) and found them to be true and correct. ☠a Company Secretary in whole time practice a Chartered Accountant in whole time practice ☠a Cost Accountant in whole time practice ....
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....orporate (i) *Type of body corporate (ii)* Identification Number (Drop Down) (iii) *Country where registered (iv) *Full address of registered office *Line 1 Line 2 *City *State *Country Phone (with STD code) Mobile (b) CIN: District *Pin Code *ISO Country Code Fax (with STD code) If the body corporate is already a partner of limited liability partnership (LLP), specify the following. (In case partner in more than five LLP(s), attach separate sheet as an attachment). (v)(a)*Number of LLPs in which the body corporate is a partner (a) Name: (c) Address of the LLP (b) LLPIN: 31. (vi) *Name and particulars of the person signing on behalf of the body corproate as nominee (a) *Name (b) *Designation & Authority (c) * ☠Father's ☠Husband's Name (d) *Nationality (e) *Date of Birth (f) *Occupation (g) *Income-tax permanent account number (PAN) (h) Passport Number (i) *Whether resident in India (j) *Permanent Residential Address *Line Line 2 *City Yes ◎No (DD/MM/YYYY) *State *Country Phone (with STD code). Mobile District *Pin Code ....
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....and's Name District *Pin Code *ISO Country Code Fax (DD/MM/YYYY) 11.* Provide valid number of atleast one of the following (refer column 14 & general guidelines): (i) Income-tax permanent account number (PAN) (ii) Voter's identity card number (iii) Passport Number (iv) Driving licence number 34 12. *Permanent Residential Address *Line 1 Line 2 *City *State *Country Phone (with STD code). Mobile District *Pin Code *ISO Country Code Fax (with STD code) *Email Id 13. *Whether present residential address is same as the permanent residential address: ☠Yes☠No If no, present residential address *Line 1 Line 2 *City District *State *Country Phone (with STD code) Mobile 14. *Proof of identity & Residence Proof of Identity along with photo and signature Tick against the document being attached (details of which given in column 11) Passport Election (voter identity) card Driving licence ☠Income-tax PAN card *Pin Code *ISO Country Code Fax (with STD code). *Email Id Proof of residence Tick against the document being attach....
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