TaxTMI 
TaxTMI 
Limited Liability Partnership (Second Amendment) Rules, 2018
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....ntre (CRC) for and on behalf of the jurisdictional Registrar. Explanation - For the purposes of this sub-rule, Central Registration Centre means the office of Central Registration Centre as established under sub-sections (1) and (2) of section 396 of the Companies Act, 2013 (18 of 2013) by the Government of India vide notification number S.O. 218 (E), dated 22^nd January.,2016 (b) in rule 8, in the proviso, for the word and figure "Form 2", the word and letters "Form FiLLip" shall be substitute; (c) for rule 11, the following rule shall be substituted, namely:- "11. (1) For the purposes of section 11, the incorporation document shall be filed in Form FiLLiP with the Registrar having jurisdiction over the State in which the registered office of the limited liability partnership is to be situated alongwith fee as provided in Annexure 'A': Provided that if an individual required to be appointed as designated partner does not have a DPIN or DIN, application for allotment of DPIN shall be made in Form FiLLiP : Provided further that the application for allotment of DPIN shall not be made by more than two individuals in Form FiLLiP: Pro....
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...., namely:- "5 Every such application shall be made through the web service, RUN-LLP, available at www.mca.gov.in and be accompanied by fee as mentioned in Annexure 'A', which may either be approved or rejected, as the case may be, by the Registrar after allowing a re-submission of such application within fifteen days for rectification of defects."; (f) for Form 1 and Form 2, the following shall be substituted, namely:- RUN-LLP Service Request Number: LLP details New Request SRN New Incorporation/ Conversion CIN LLPIN Proposed Name 1 Proposed Name 2 RUN-LLP Reserve Unique Name-LLP सतà¥à¤¯à¤®à¥‡à¤µ जयते O Resubmission Dated: Pre-fill Auto Check Comments Choose File No file chosen Once you have submitted the name reservation request it will then be checked and, if found feasible, approved by the Central Registration Centre (CRC). You will receive an email from the CRC advising the outcome of the name reservation request. FiLLiP सतà¥à¤¯à¤®à¥‡à¤µ जयते [Pursuant to rule 8 and rule 11 and rule 18 ....
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....ty *Place of Birth *Whether citizen of India o Yes o No *Whether resident in India o Yes o No *Occupation type o Self Employed o Professional o Homemaker o Student o Serviceman *Area of Occupation If 'Others' selected, please specify *Educational Qualification * Ο ΡΑΠPassport number *email ID Verify Details Permanent Address *Line I Line II *City * State/ Union Territory Pin code Pre-Fill *ISO Country code Country *Phone (with STD/ISD code) *Whether present residential address same as permanent residential address o Yes o No Present address *Line I Line II *City *State/ Union Territory Pin code *ISO Country code Country *Phone (with STD/ISD code *Duration of stay at present address Years Months If Duration of stay at present address is less than one year then address of previous residence *Proof of identity Voter's identity card number *Residential Proof Driving license number Aadhaar Number Submit the proof of identity and proof of address under attachments. In case of company seeking conversion (i)Number of shares held Paid up value ....
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....e and particulars of the person signing on behalf of the body corporate as nominee *First Name Middle Name *Surname *Father's first name Father's middle name *Father's surname *Gender * Date of Birth *Place of Birth *Whether citizen of India o Yes o No ationality *Whether resident in India o Yes o No *Occupation type o Self Employed o Professional o Homemaker o Student o Serviceman *Area of Occupation If 'Others' selected, please specify *Educational Qualification * â–¡ PAN *email ID Permanent *Line I Line II Passport number *City *State/ Union Territory *ISO Country code Country Pin code Verify Detalls *Phone (with STD/ISD code) *Whether present residential address same as permanent residential address o Yes o No Present address *Line I Line II *City *State/ Union Territory *ISO Country code Country *Phone (with STD/ISD code *Duration of stay at present address Years Pin code Months If Duration of stay at present address is less than one year then address of previous residence *Proof of identity *Residential Proof Voter's identity card nu....
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....idential address: * Line I Line II *City *State *District *Pin code *Country Phone Mobile * e-mail ID 8. Particulars of the proposed or approved name Proposed or approved name 9. Significance of abbreviated or coined word in the proposed name State the name of the vernacular ISO Country cod Fax language(s) if used in the proposed name and meaning thereof (a) Whether the proposed name is based on a trademark registered or is subject matter of an application pending for registration under the Trade Marks Act o Yes o No (b)*If yes, furnish particulars of trade mark or application 10.*Total monetary value of contribution by partners in the LLP (in Rs.) (in figures) (in words) 11.*Whether addendum to FiLLiP is required to be filed (refer instruction kit for details) O Yes O No 12. 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 perfo....
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....existing company or consent of existing LLP as a proof of no objection Attach 12. Optional attachment(s) - if any Attach List of Attachments 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 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 of any other person under the Trade Marks Act, 1999. 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) 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) (iv) all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder in respect of Designa....
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..... Whether change in name is о based on the procedure laid down in the LLP agreement о with consent of partners o based on the direction from Central Government 7. SRN of Form 3 (in case change of name is due to change in business of LLP) 8.* Date on which consent of partner(s) w taken under sub-rule(1) of rule 20 (DD/MM/YYYY) Attachments 1. Copy of the minutes of decision/resolution/ consent of partners List of Attachments Attach 2.The extracts of the relevant provision of the Attach Limited Liability Partnership Agreement, if any. 3. If change is due to a direction received from the Central Government/ Registrar, then a copy of such direction. Attach 4.Optional attachment(s) - if any Attach Remove Attachment Statement 。 *To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. O * 1, being a designated partner of the LLP, am authorised to sign and submit this form. To be digitally signed by a designated partner *DIN/DPIN of the designated part Certificate DSC BOX It is hereby certified that I have ve....
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.... Partnership (LLP) Pre-fill 2. Name of the Limited Liability Partnership LLP 3. * Name of the firm 4. Principal address of the firm * Line I Line II *City *State *Country Phone *e-mail ID *District *Pin code ISO Country code Fax 5.(a) Whether the firm is registered under the Partnership Act, 1932. O Yes O No If yes, date of registration (DD/MM/YYYY) Registration No. If no, whether the firm is registered under any other law If yes, the name of the Statute under which registered If yes, date of registration O Yes O No (DD/MM/YYYY) Registration No. (b)* Date of agreement by which firm was formed 6.*Total number of partners in the firm 7.*Total capital contribution in the firm (in Rs.) (DD/MM/YYYY) 8. Total number of partners in the LLP 9.* Whether all the partners of firm have given their consent for conversion of the firm O Yes O No into the limited liability partnership. (attach the copy of the consent.) 10. *Whether all the partners of the limited liability partnership comprise all the shareholders of the company and no one else. 11. *Whether up to date Income-tax return is ....
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.... (iv) (v) 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 private company/ unlisted public company into limited liability partnership and matters precedent and incidental thereto; that all the partners of the limited liability partnership comprise all the partners of the firm and no one else; that the applicable clearances, approvals or permissions for conversion of the firm into a limited liability partnership from any body/ authority have been obtained. that the consent of all the secured creditors for conversion of the firm into limited liability partnership has been obtained; 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 Attach 1. *Statement of consent of partners of the firm. 2. *Statement of Assets and Liabilities of the firmy duly certified As true and correct by the Chartered Accountant in practice. Attach 3. Copy of acknowledgement of latest income tax return 4. *List of all the secured creditors....
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....Whether any security interest in the assets of the company is subsisting or in force. O Yes O No If yes, give details 13. *Whether up to date Income-tax return is filed under the Income-tax Act, 1961 O Yes O No If yes, indicate the financial year end date upto which such return is filed 14. *Whether any prosecution initiated against or show cause notice received by the company for alleged offences under the Companies Act, 2013. If yes, give details in the following manner Number of cases 1 Date of issue of show cause notice Section of the Companies Act under which action being initiated Status (reply sent or under examination by concerned Authority) (DD/MM/YYYY) O Yes O No 15 *Whether any proceeding by or against the company is pending in any Court or Tribunal or any other Authority. 1 If yes, give details in the following manner:- Number of proceedings Name of Court or Tribunal Or Authority Particulars of such proceedings 16. *Whether any earlier application for conversion of the said company into limited liability partnership was refused by the Registrar. If yes, give SRN of earlier Form 18 and the r....
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....rm and its attachments is correct and complete. Attachments List of attachments Attach 1. *Statement of shareholders. 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. 6. Optional attachment(s)- if any Attach To be digitally signed by a DSC BOX Remove Attachment designated partner * DIN/DPIN/PAN 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. Chartered accountant in whole-time practice â—‹ Cost accountant in whole-time practice O Company secretary in whole-time practice *Whether associate or fellow â—ŽAssociate () Fellow *Membership number or certificate of practice number Modify Check Form For office use only: E form Service req....