TaxTMI 
TaxTMI 
Limited Liability Partnership (Second Amendment) Rules, 2022
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....umber issued by the Income Tax Department". 3. In rule 19 of the said rules, for sub-rule (4), the following sub-rule shall be substituted, namely:- " (4)The person making the application shall attach a copy of the incorporation certificate of the limited liability partnership or the company or the registration certification of the entity, as the case may be.". 4. In rule 24 of the said rules, for sub-rule (6) of, the following sub-rule shall be substituted, namely :- "(6) Statement of Account and Solvency shall be signed on behalf of the limited liability partnership by its designated partners. Where the corporate insolvency resolution process has been initiated against the limited liability partnership under the Insolvency and Bankruptcy Code, 2016 (31 of 2016) or the Limited Liability Partnership Act, 2008 (06 of 2009) has come under liquidation under the said Code, 2016 or the said Act, 2008, the said Statement of Account and Solvency may be signed on behalf of limited liability partnership by interim resolution professional or resolution professional, or liquidator or limited liability partnership administrator. ". 5. In rule 25 of the said rules, fo....
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.... Reserve Unique Name-LLP Refer instruction kit for filing the form All fields marked in * are mandatory New Request / Resubmission 1.* Purpose of filing New incorporation Conversion of firm into LLP Conversion of private company/unlisted public company into LLP â—‹ Change of name of existing LLP 2.(a) CIN 2.(b) LLPIN Search and select industry sub-class (NIC Codes) 3. (a) Main NIC Code (sub-class) of industrial activity of the company 3.(b) Description of the main sub-class 4.(a) Proposed Name 1 4.(b) *Proposed Name 2 Attachment Max 2 MB Choose File Remove Download Auto check Save Submit 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. 120 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] FiLLiP Form language English Hindi FOR सतà¥à¤¯à¤®à¥‡à¤µ जयते Form for Incorporation of Limited Liability Partnership [Pursuant to Rule 8, Rule 11 and Rule 18 of Limited Liability Partnership Rules, 2009] Refer ....
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....d Max 2 MB Choose File Remove Download 122 THE GAZETTE OF INDIA: EXTRAORDINARY (d) *Name of the office of Registrar in whose jurisdiction the proposed LLP is to be registered 4 Details of business activity carried out by LLP on incorporation/conversion Primary Industry sub class (as per NIC codes 2008) Description of NIC code Description of industrial activities to be carried out by the LLP (a) Main industrial activity * NIC code - *Description of NIC code (b) Other industrial activity * NIC code - *Description of NIC code 5 Total number of designated partners and partners of the LLP SI # Particulars 1 *Number of Designated Partners A *Individuals B - *Body corporates and their nominees 2 A *Number of Partners other than Designated Partners *Individuals B - *Body corporates and their nominees 3 *Total number of Partners and Designated Partners Delete Delete Delete [PART II SEC. 3(i)] Having valid DIN/DPIN Not having valid DIN/DPIN [à¤à¤¾à¤— II–खणà¥à¤¡ 3 (i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 6 Particulars of i....
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....sdiction of Police Station Phone (with STD/ISD code) Duration of stay at present address (Years/Month) If Duration of stay at present address is less than one year then address of previous residence (iv) Identity Proof (Voters Identity Card/Passport/Driving License/Aadhaar) Residential Proof (Bank Statement/Electricity Bill/Telephone bill/Mobile bill/Utility Bill/Registered/Notarized Rent Agreement) Identity Proof No. Residential Proof No. Submit a copy of the proof of identity and proof of address Proof of identity Residential proof Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download 126 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (v) In case of company seeking conversion Number of shares held Paid up value of shares held (in INR) (vi) Description of contribution Form of contribution (Conversion/Cash/Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which he/she is a partner Number of company(s) in which he/she is a director (C) Particulars of bodies corporate and their nominees as desi....
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....e 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 registration number PAN Name of body corporate Registered office address or Principal place of business in India or Principal place of business outside India Address Line I Address Line II Country Pin code / Zip Code Area/Locality City District State / UT Jurisdiction of Police Station Contact details Phone (with STD/ISD code) Mobile No. Fax Email id In case of company seeking conversion [à¤à¤¾à¤— II–खणà¥à¤¡ 3 (i)] Number of shares held Paid up value of shares held (in INR) à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 129 (ii) Description of contribution Form of contribution (Conversion/Cash/Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which the entity is a partner Number of company(s) in....
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.... act as nominee/designated partner on its behalf 7 Particulars of partners other than designated partners (A) Particulars of individual partners having DIN/DPIN (i) Basic details of Individual partner Designated partner Identification number (DIN/DPIN) Name Whether resident of India Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download â—‹ Yes No 132 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] In case of company seeking conversion Number of shares held Paid up value of shares held (in INR) (ii) Description of contribution Form of contribution (Conversion/Cash/Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which he/she is a partner Number of company(s) in which he/she is a director (B) Particulars of individual partners not having DIN/DPIN (i) Basic details of individual partner First Name Middle Name Surname Father's First name Father's Middle name Father's Surname Gender (Male/Female/Transgender) Date of Birth (DD/MM/YYYY) Nationality....
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....¤§à¤¾à¤°à¤£ 135 Monetary value of contribution (in words) Number of LLP(s) in which he/she is a partner Number of company(s) in which he/she is a director (C) Particulars of bodies corporate and their nominees as partners having DIN/DPIN (i) Particulars of body corporate Type of body corporate (LLP/Company/Foreign LLP/Foreign company/LLP incorporated outside India (LIOI)/ Company incorporated outside India (CIOI) 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 registration number PAN Name of body corporate Registered office address or Principal place of business in India or Principal place of business outside India Address Line I Address Line II Country Pin code/Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Contact details Phone (with STD/ISD code) Mobile No. Fax Email ID 136 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] In case of company seeking conversion Number of shares held Paid up value of shares held (in INR) ....
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....any(s) in which the entity is a director ☑ 137 138 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (iii) Particulars of the person signing on behalf of the body corporate as nominee Fetch from digilocker First Name Middle Name Surname Father's First name Father's Middle name Father's Surname Gender (Male/Female/Transgender) Date of Birth (DD/MM/YYYY) Nationality Whether resident of India Income-tax PAN/Passport number Income-tax PAN/Passport number details Place of Birth (State) Place of Birth (District) Occupation type (Business/Professional/Government Employment/Private Employment/Housewife Student/Others) Description of others Area of Occupation If 'Others' selected, please specify Educational Qualification (Primary education/Secondary education/Vocational qualification/Bachelor's degree /Master degree/Doctorate or higher/Professional/Diploma/Others) If 'Others' selected, please specify Mobile No. Email ID Permanent address Yes No ΡΑΠPassport number Verify PAN [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] Address Line I Address Line II Country Pin code/Zip Code Area/ Locality City District ....
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....ax 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download We, the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to earn profit and have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other benefit or to perform services for the LLP in accordance with the LLP agreement, the particulars of which are stated against our respective names. We hereby give our consent to become a partner/designated partner/ nominee/ nominee & designated partner of the LLP pursuant to section 7(4)/ 25(3)(c) of the Limited Liability Partnership Act, 2008. (format as an attachment) 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....
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....herein [Pursuant to rule 21(1) of Limited Liability Partnership Rules, 2009] Refer instruction kit for filing the form All fields marked in * are mandatory 1 *Form filed for Form language English Hindi 143 Filing information with regard to initial LLP Agreement 2 *Limited Liability Partnership identification number (LLPIN) (a) *Name of the Limited Liability Partnership(LLP) (b) *Address of the registered office of the LLP (c) Jurisdiction of Police Station (d) *e-mail ID â—‹ For information with regard to changes in LLP Agreement Information with regard to initial LLP Agreement 3 (a) Place at which the initial Agreement was made State District (b) Date of Agreement (DD/MM/YYYY) (c) Date of Ratification, in case initial Agreement was made prior to incorporation (DD/MM/YYYY) 4 Business activities to be carried on by LLP on incorporation 5 Obligation to contribute (i) Total Number of partners 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 144 THE GAZETTE OF INDIA: EXTRAORDINARY S.No. DPIN/Income tax PAN/Passport number of the partner/no....
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....ners' authority 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 Procedure for calling, holding and conducting meetings, (where the decisions are to be made at meetings of partners) Details of indemnity clause, if any Details of agreement relating to - Admission of a new partner 146 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Details of agreement relating to - Retirement of a partner Details of agreement relating to - Cessation of a partner Details of agreement relating to - Expulsion of a partner Details of agreement relating to - Resignation of a partner Clause relating to resolution of disputes - Amongst the partners Clause relating to resolution of disputes - Amongst the partners and the LLP Information relating to duration of LLP, if any Information relating to voluntary winding up Information of clauses in the agreement relating to rule 16 (2) Information of clauses in the agreement relating to rule 17 (1) Information of clauses in the agreement relating to rule 20 (1) Information of clauses in the agreement relating to rule 24(18) (a) Any other i....
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....nd conducting meetings, (where the decisions are to be made at meetings of partners) (e) Details of indemnity clause, if any (f) Details of agreement relating to - Admission of a new partner (g) Details of agreement relating to - Retirement of a partner (h) Details of agreement relating to - Cessation of a partner (i) Details of agreement relating to - Expulsion of a partner (j) Details of agreement relating to - Resignation of a partner (k) Clause relating to resolution of disputes - Between the partners (I) Clause relating to resolution of disputes - Between the partner and the LLP (m) Information relating to duration of LLP, if any (n) Information relating to voluntary winding up (o) Information of clauses in the agreement relating to rule 16 (2) (p) Information of clauses in the agreement relating to rule 17 (1) (q) Information of clauses in the agreement relating to rule 20 (1) (r) Information of clauses in the agreement relating to rule 24(18) (a) (s) Any other information or clause relating to the LLP Agreement not covered above (optional) Attachments (a) Initial LLP Agreement Max 2 MB Choose File Remove Download (b) Supplementary/ amended LLP agreeme....
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.... registered office of the LLP (d) *Email ID 2 (a) *Number of individual designated partner(s) for which this form is being filed (b) *Number of bodies corporate and their Nominees as designated partners for which this form is being filed (c) *Number of individual partner(s) for which this form is being filed (d) *Number of bodies corporate as partners and their nominees for which this form is being filed (e) *Total number of partner(s)/ designated partner(s) for which the form is being filed. 3 Details of individual designated partner(s) for which this form is being filed [PART II SEC. 3(i)] Form language English Change in designation (a) The form is being filed for Appointment (b) Date of Event (dd/mm/yyyy) (c) Changed designation (Category) Cessation (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 Hindi [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (g) Whether resident of India (h) Number o....
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....¤°à¤¾à¤œà¤ªà¤¤à¥à¤° : असाधारण 153 (e) Name of partner First name Middle name Last name Proof of change in Name of partner Max 2 MB Choose File Remove Download (f) Father's Name First name Middle name Last name (g) Permanent Residential Address Address Line I Address Line II Country Pin Code/Zip Code Area/Locality City District State/UT Jurisdiction of Police Station Proof of change in permanent residential address Max 2 MB (h) Whether present residential address is same as the permanent residential address (i) If no, present residential address Address Line | Address Line II Choose File Remove Yes No Download 154 Country Pin Code/Zip Code Area/Locality City District State/UT Jurisdiction of Police Station THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Proof of change in present residential address Max 2 MB Choose File Remove Download (j) Phone (k) Mobile (I) Email ID (m) Previous name/ previous address (n) Whether resident in India (o) Nationality (p) Date of Birth (dd/mm/yyyy) (q) (i) Occupation type (Self Employed/Professional/Homemaker/Student/Serviceman)....
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.... का राजपतà¥à¤° : असाधारण (q) Whether present residential address is same as the permanent residential address (r) If no, present residential address Address Line I Address Line II Country Pin Code/Zip Code Area/Locality City District State/UT Jurisdiction of Police Station Yes No 157 Proof of change in address of Nominee Max 2 MB Choose File Remove Download (s) Phone (t) Mobile (u) Email ID (v) Previous name/ previous address (w) Whether resident in India (x) Nationality (y) Date of Birth (dd/mm/yyyy) (z)(i) Occupation type (Self Employed/Professional/Homemaker/Student/Serviceman) (z) (ii) Area of occupation (Government/Teaching/Others) (z)(iii) If ‘others' selected, please specify (aa) Designation & Authority in body corporate (ab) Changed designation (Category) (ac) Income-tax PAN/ passport number/ DPIN of the previous nominee Yes â—‹ No 158 (ad) Name of the previous nominee THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Attachments (a) Consent to become a partner/ designated partner Max 2 MB Choose File Remove Download (b) Related Ent....
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....artnership Identification number (LLPIN) 2 (a) *Name of the Limited Liability Partnership (LLP) (b) *Service Request Number (SRN) of RUN (c) *New name of LLP after change (d) *Address of registered office of the LLP (e) Jurisdiction of Police Station (f) *Email ID of the LLP 3 (a) *Whether change in name is due to change in business of the LLP (b) SRN of Form 3 4 *Whether change in name is Based on the procedure laid down in the LLP agreement Based on the direction from Central Government (a) Clause Reference number of the LLP Agreement (b) Relevant extract of the LLP agreement 5 * Date on which consent of partners was taken under sub-rule (1) of Rule 20 (DD/MM/YYYY) [PART II SEC. 3(i)] Form language English Hindi Yes ○ No ☠With consent of all partners Based on the direction from Registrar Attachments (a) Consent of Partners Max 2 MB Choose File Remove Download (b) Copy of the minutes of decision/ resolution/ consent of partners Max 2 MB Choose File Remove Download (c) Copy of the direction received from Central Government Max 2 MB Choose File Remove Download (d) Copy of the direction received from Registrar Max 2 MB Choose Fi....
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....tion of contribution as on above date (INR) Part A: Statement of Solvency 4 (a) We, being the designated partners or authorized representatives of do solemnly affirm and sincerely declare that we have made a full inquiry into the affairs of this Limited Liability Partnership/ Foreign Limited Liability Partnership, and that, having done so, have formed the opinion that the LLP/ FLLP ☠is: ::::::: is not able to pay its debts in full as they become due in the normal course of business. (b) We append a Statement of the Assets and Liabilities as at (c) and Expenditure for the period ended on date before the making of this declaration. (DD/MM/YYYY) and Income (DD/MM/YYYY) being the latest practicable We have already filed a statement indicating creation of charges or modification or satisfaction thereof till the present financial year. (d) We declare that the turnover does not exceed exceeds 40 lakh rupees. [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (e) We declare that the obligation of contribution ☠does not e....
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....terial 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 and amortization [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] Particulars Interest Other expenses Total expenditure Net Profit or Net Loss (before taxes) Provision for Tax Profit after Tax Profit transferred to Partners' account Profit transferred to Reserves and surplus Attachments 8 Optional attachment(s) - if any à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण Figures for the period (Current reporting period) Figures for the period (Previous reporting period) From ☠(DD/MM/YYYY) From (DD/MM/YYYY) To (DD/MM/YYYY) To (DD/MM/YYYY) Max 2 MB Choose File Remove Download Signature of Designated Partners of LLP or authorized representatives (AR) of a Foreign LLP DSC BOX DPIN/ Income-tax PAN Signature of Designated Partners of LLP or authorized representatives (AR) of a Foreign LLP DSC BOX DPIN/ Income-tax PAN Signature of Interim Resolut....
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....n Immovable property or any interest therein - Residential ☠Immovable property or any interest therein - Others ☠Movable property - Inventory ☠Movable property - Motor Vehicle (Hypothecation) ☠Movable property - Others ☠Intangibles – Trademarks ☠Intangible License ☠Intangible Copyright ☠Intangible Designs Immovable property or any interest therein - Commercial ☠Movable property - Equipment and Machinery Movable property - Inventory (incl. Receivables) ☠Movable property - Ship or any share in a ship ☠Intangible Goodwill Intangible Patent ☠Intangible - License under a Patent Intangible Copyright under a Patent Intangible - IPR 168 ☠Intangible Others ☠Book debts (b) If others, please specify THE GAZETTE OF INDIA: EXTRAORDINARY Details of charge holder 6 (a) Whether consortium finance is involved (b) Please provide Lead Banker's Name (c) Whether joint charge is involved 7 (a) Number of charge holders (b) Whether Charges rank pari passu (c) List of the Charge holders [PART II SEC. 3(i)] ☠Solely of Property situated outside India Others ○ Yes ○....
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....disbursement (DD/MM/YYYY) (h) Miscellaneous narrative information (i) Margin (j) Extent and operation of the charge (k) Others Asset Details 14 In case of acquisition of property, subject to charge, furnish the following details relating to existing charge on the property so acquired (a) Date of instrument creating or evidencing the charge (DD/MM/YYYY) (b) Description of the instrument creating or evidencing the charge (c) Date of acquisition of the property (DD/MM/YYYY) (d) Charge ID (e) Amount of the charge (in INR) (f) Particulars of the property charged 16 (a) Short particulars of the property or asset(s) charged (including complete address and location of the property) (b) Plot /Dwelling Interest (i) Details of Plot Unit Evaluated Price of Asset as on Security interest Creation date (in INR) Plot â—‡ Dwelling interest Nature of Property PLOT ID Number Survey No./GAT No. etc.* Street Number & Name Sector/Block Number Locality Landmark [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] Village/Town Name Taluka State à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधà....
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....e 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 authorized to sign this form. [à¤à¤¾à¤— II–खणà¥à¤¡ 3 (i)] To be digitally signed by Designation Charge holder To be digitally signed by Designation ARC or assignee à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण DSC BOX DSC BOX Certificate * It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of 173 and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form. * Category Chartered Accountant in whole time practice Company Secretary in whole time practice Cost Accountant in whole time practice) * Whether Associate Fellow *Membership number or Certificate of practice number DSC BOX Save Submit This eForm has been taken on file maintained by the registrar through electr....
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....documents (e) Jurisdiction of Police Station for the other address (f) *e-mail ID 4 *Business Classification (Business/Profession/Service/Occupation/Others) 5 Principal business activities of the LLP 6 Details as on 31st March of the period for which annual return is being filed (a) *Total number of designated partners (b) *Total number of partners * (c) Total obligation of contribution of partners of the LLP (in Rs.) (d) *Total contribution received from all the partners of the LLP (in Rs.) Form language English Hindi 175 176 Individual Partner details 7 Detail of individual(s) as partners THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (a) *Designation (b) *Designated Partner Identification number (DPIN)/ Income tax permanent account Number (Income-tax PAN)/ Passport number (c) *Name (d) *Date of Appointment (DD/MM/YYYY) (e) Date of Cessation (DD/MM/YYYY) (f) Date of change in designation (DD/MM/YYYY) (g) Previous Designation (h) Previous Name, if any (i) *Obligation of contribution (j) Contribution received and accounted for (k) Whether resident in India (I) Number of limited liability partnership(s) in which he/she is a partner (m) Numb....
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.... (c) Name of Partner /Designated Partner Compounding Offence details 11 Particulars of compounding offences (a) Number of rows required (c) Offence (d) Penalty Imposed Penalty Imposed (d) Name of (e) Section (f) (g) Offence Nominee in case of body corporate Number [PART II SEC. 3(i)] [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] (b) Section Number à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (c) Offence 12 *Whether turnover of the LLP exceeds 5 crores Attachments 13 Optional attachment(s) - if any (d) Date of compounding of offence (DD/MM/YYYY) â—‹ Yes â—‹ No Max 2 MB Choose File Remove Download Verification ☠*To the best of my knowledge and belief, the information given in this form and its attachment is correct and complete. *To be digitally signed by Particulars of the person signing and submitting the form *Name *Designation (Designated Partner/Liquidator/Interim Resolution Professional (IRP)/ Resolution Professional (RP)/LLP Administrator) *DPIN of the designated partner/ Income-tax PAN in case of Interim Resol....
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....levant extract of the LLP agreement * Date on which consent of all the partners was taken under sub-rule (2) of Rule 16 (dd/mm/yyyy) Attachments (a) Copy of the minutes of decision/resolution/consent of requisite partners Max 2 MB Choose File Remove Download (b) *Copy of the minutes of consent of all partners Max 2 MB Choose File Remove Download (c) *Proof of office address along with NOC, if applicable (Conveyance/Lease deed/ Rent Agreement etc. along with the rent Max 2 MB Choose File Remove Download receipts) (d) Optional attachment(s) - if any Max 2 MB Choose File Remove Download 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 a designated partner *DPIN of the designated partner DSC BOX [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 183 Certification by practicing professional *It is he....
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....¾à¤°à¤£ 185 5 (a) Whether any prosecution is pending against the LLP (b) If Yes, provide brief details of prosecution â—‹ Yes Ο No (i) (ii) (iii) (iv) (v) (vi) Case Section under which prosecution is Number pending Name of the Act under which prosecution is pending Stage of pendency of prosecution Name of the court where prosecution is pending Details of the case Add Row Delete Row 6(a) Whether any application is pending before the Adjudicating officers, Central Government for condonation of delay, adjudication, and compounding, etc. (b) If Yes, provide brief details 7. Details of publication of advertisement (a) Date of publication of advertisement in English (dd/mm/yyyy) (b) Name of the newspaper in which advertisement is published (c) Date of publication of advertisement in vernacular language (dd/mm/yyyy) (d) Name of the newspaper in which advertisement is published 8. Brief details of objections received in response to advertisement Yes Ο ÎΟ 186 THE GAZETTE OF INDIA: EXTRAORDINARY 9 (a) *Whether change in address is O With consent of all partners Based on the procedure laid down in the LLP agreement (b) *Date....
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.... maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP. 187 188 THE GAZETTE OF INDIA: EXTRAORDINARY Format of Application Approval letter (Certificate of new Incorporation) सतà¥à¤¯à¤®à¥‡à¤µ जयते GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Form 16 [Refer Rule 11(3) of the Limited Liability Partnership Rules, 2009] Certificate of Incorporation [PART II SEC. 3(i)] LLP Identification Number: The Permanent Account Number (PAN) of the LLP is */@ The Tax Deduction and Collection Account Number (TAN) of the LLP is */@ It is hereby certified that is incorporated pursuant to section 12(1) of the Limited Liability Partnership Act 2008. Given under my hand at Manesar this day of . For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the LLP on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or ....
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....eedings in the following manner. Number of proceedings Name of Court/ Tribunal/ Authority Particulars â—‹ Yes â—‹ No [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (d) *Whether any earlier application for conversion of the said firm into limited liability partnership was refused by the Registrar. Yes If yes, give SRN of earlier LLP Form 17 No Reasons for refusal of earlier Form 17 (e) *Whether any conviction, ruling, order, judgment of any Court, Tribunal or other authority in favor of or against the firm are subsisting. Yes â—‹ No If Yes, details thereof in following manner. Number of proceedings Section and the title of relevant Act Particulars (f) *Whether there are any secured creditors. Name of Court/ Tribunal/ Authority â—‹ Yes No Consent of all the secured creditors for conversion of the firm into limited liability partnership has been obtained. 191 (g) *Whether any clearance, approval or permission for conversion of the firm into limited liability partnership is required from any other....
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.... obtained; (iv) that the consent of all the secured 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. *To be digitally signed by *DIN/DPIN/PAN of the Designated Partner DSC BOX [à¤à¤¾à¤— II—–खणà¥à¤¡ 3 (i)] Certificate à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 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 the required attachments have been completely and legibly attached to this form. *Category: Chartered Accountant (in whole time practice) Cost Accountant (in whole time practice) Company Secretary (in whole-time practice) *Whether Associate or Fellow: Associate â—‹ Fellow *Membership No. *Certificate of Practice number *To be digitally signed by DSC BOX For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Dig....
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.... or any other Authority. If Yes, details thereof in following manner. Number of proceeding Name of Court/ Tribunal/ Authority Particulars of such proceedings (g) *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 LLP Form 18 Yes No â—‹ Yes â—‹ No Reasons for refusal of earlier Form 18 (h) *Whether any conviction, ruling, order, judgment of any Court, Tribunal or other authority in favor of or against the company is subsisting. â—‹ Yes No If Yes, details thereof in following manner. Number of proceedings Section and the title of Particulars relevant Act Name of Court/ Tribunal/ Authority 195 196 THE GAZETTE OF INDIA: EXTRAORDINARY (i) *Whether there are any secured creditors. [PART II SEC. 3(i)] Yes No Consent of all the secured creditors for conversion of the company into limited partnership has been obtained. (j) *Whether any clearance, approval or permission for conversion of the company into limited liability partnership is required from any body/ authority. Yes No If Yes, whether the applicable approvals from the concern....
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.... latest balance sheet and annual return have been filed under the provision of the Companies Act, 2013; (vi) that to the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. *To be digitally signed by *DIN/DPIN/PAN of the Designated Partner DSC BOX 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 the required attachments have been completely and legibly attached to this form. *Category: Chartered Accountant (in whole-time practice) Cost Accountant (in whole-time practice) â—‹ Company Secretary (in whole-time practice) *Whether Associate or Fellow: 198 â—‹ Associate *Membership No. *Certificate of Practice number *To be digitally signed by THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Fellow For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorizing officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) DSC BOX DSC BOX DSC BOX Save Submit [....
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....onal Company Law Tribunal/National Company Law Appellate Tribunal/ Any other competent authority) (b) *Name of the (c) *Location Specify others (d) *Petition or application number (e) *Order number 4 * Date of passing the order (DD/MM/YYYY) 5 *Relevant act under which order is passed LLP Act, 2008 Insolvency and Bankruptcy Code, 2016 Others Hindi [à¤à¤¾à¤— II –खणà¥à¤¡ 3 (i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (a) Section of LLP Act, 2008 and relevant Rules under which order is passed (60(3) read with Rule 35(11)- Compromise or Arrangement of LLP/62(3) read with Rule 35(17)- Reconstruction or Amalgamation of LLP/64 and rule 35(17)- Liquidation/39 and rule 41(4)- Compounding of offence/For amalgamated/inactive LLP / FLLP to Active/For dissolved/Under Liquidation LLP to Active/Appeal order w.r.t. conversion of firm/company into LLP/Others) (b) Section of Insolvency and Bankruptcy Code, 2016 under which order is passed (7-Admission of CIRP filed by financial creditor/9-Admission of CIRP filed by operational creditor/10- Admission of CIRP....
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....ाजपतà¥à¤° : असाधारण *Designation (Designated Partner/ Authorized representative/ LLP Administrator/Liquidator/Interim Resolution Professional (IRP)/ Resolution Professional (RP)/ Others) Capacity * DPIN in case of Designated partner/ DPIN or Income-tax PAN in case of Authorized representative/ PAN in case of LLP Administrator/ Interim Resolution Professional or Resolution professional or Liquidator/Others For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorizing officer This e-form is hereby registered Date of signing (DD/MM/YYYY) DSC BOX Save Submit 203 204 O सतà¥à¤¯à¤®à¥‡à¤µ जयते LLP Form No. 23 THE GAZETTE OF INDIA: EXTRAORDINARY Application for direction to Limited Liability Partnership (LLP) to change its name [Pursuant to rule 19(1) of Limited Liability Partnership Rules, 2009] Refer instruction kit for filing the form All fields marked * are mandatory 1 Applicant details (a) *Category of applicant (Limited Liability Partnership (LLP)/Company/ Other entity) (b) *Limited Li....
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....ation Number (LLPIN) 2 (a) *Name of the Limited Liability Partnership (LLP) (b) *Address of the registered office of the LLP (c) e-mail ID of the LLP 3 *Reasons for making the application [PART II SEC. 3(i)] Form language English Hindi 4 *Whether action has been initiated by Registrar as per Rule 37(1)? Yes No Yes â—‹ No 5 *Whether up to date Income-tax returns filed 6 *Date from which the LLP ceased to carry on business (DD/MM/YYYY) 7 Regulator details (a) *Whether the LLP's activities is/are regulated under any Law/Rules/Regulations? (b) If Yes, specify name of the Regulator and law under which this entity is regulated (c) Date of obtaining the approval/NOC of regulatory body (DD/MM/YYYY) 8 Prosecution details (a) *Whether there are any prosecutions pending against or involving the LLP or any of its partners/designated partners (i) Number of prosecution(s) pending against or involving the LLP or any of its partners/designated partners â—‹ Yes No â—‹ Yes No [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] (b) Details in respect of pending prosecution (i) Act under which à¤à¤¾à¤°à¤¤ का रà¤....
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.... and complete. I am aware that I shall be liable for prosecution under Section 37 of the LLP Act, 2008 if any part of the statements made or information furnished herein contain any misstatement which is false in any material particular or omission of any material fact. Assets of the LLP shall be made available for payment of liabilities even after date of order for removal of name of LLP from register. ☠The liability of every DP of LLP dissolved shall continue and may be enforced as if the limited liability partnership had not been dissolved. *To be digitally signed by a designated partner *DPIN/DIN of the designated partner DSC BOX [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण For office use only: eForm Service Request Number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorizing officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) DSC BOX DSC BOX 209 Save Submit 210 LLP Form No. 25 THE GAZETTE OF INDIA: EXTRAORDINARY Application for reserv....
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....®à¥‡à¤µ जयते à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण LLP Form No. 27 Form for registration of particulars by Foreign Limited Liability Partnership (FLLP) [Pursuant to rule 34(1) of Limited Liability Partnership Rules, 2009] Refer instruction kit for filing the form All fields marked in * are mandatory Form language English Hindi Foreign LLP information 1 (a) *Name of the limited liability partnership (LLP) incorporated or registered outside India (b) *Incorporation/ registration number of the limited liability partnership (LLP) incorporated or registered outside India 2 Full address of the registered or principal office of the limited liability partnership incorporated or registered outside India *Address Line1 Address Line2 *Country *Pin code/Zip code *Area/Locality *City District *State/UT *Email ID *Is the country part of Hague Convention? *Is the country part of Commonwealth? 3 (a) *Details of relevant Statute under which the limited liability partnership has been incorporated or registered outside India (b) *Brief description of appr....
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....rship (a) *Number of persons authorized (i) Particulars of person authorized - 1 (b) Designated Partner Identification Number (DPIN) Fetch from digilocker 216 THE GAZETTE OF INDIA: EXTRAORDINARY (c) Name of person resident in India authorized to accept on behalf of the foreign limited liability partnership (i) First Name (ii) Middle Name (iii) Last Name (d) Father's Name (i) First Name (ii) Middle Name (iii) Last Name (e) *Designation (f) *Nationality [PART II SEC. 3(i)] (i) *Is the Nationality of origin different from the above mentioned nationality Yes â—‹ No (ii) Nationality of origin (iii) Date of Birth (DD/MM/YYYY) (g) Income-tax permanent account number (Income-tax PAN) Verify Income-Tax PAN (h) Permanent Residential Address *Address Line1 Address Line2 *Country *Pin code/Zip code *Area/Locality *City District *State/UT Jurisdiction of Police Station (i) *Whether present residential address is same as the permanent residential address â—‹ Yes â—‹ No [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] If no, present residential address 217 à¤à¤¾à¤°à¤¤ का राजपतà....
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....OX Save Submit [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण O LLP Form No. 28 Alteration in the documents filed for registration by Foreign LLP सतà¥à¤¯à¤®à¥‡à¤µ जयते [Pursuant to rule 34(3) and 34(8) of Limited Liability Partnership Rules, 2009] Refer instruction kit for filing the form All fields marked in * are mandatory LLP Information Form language English Hindi 1 *Foreign Limited Liability Partnership Identification Number (FLLPIN) 2 *Name of the Limited Liability Partnership (LLP) incorporated or registered outside India 3 (a) *The above mentioned foreign LLP having established a place of business in India at (b) *E-mail ID (c) *hereby gives you notice of ☠A. Alteration in incorporation document or other instrument of LLP B. Alteration in registered or principal office of the LLP in the country of incorporation C. Alteration in Particulars of Partners / Designated Partners of LLP incorporated or registered outside India D. Alteration in the certificate of i....
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....d outside India (ii) If yes, specify changed name E. Alteration in particulars of authorized person of LLP (a) Type of alteration ☠Addition of a person authorized to accept service Deletion of a person authorized to accept service Yes No Modification to particulars of a person already authorized to accept service (b) Addition of a person authorized to accept service 222 THE GAZETTE OF INDIA: EXTRAORDINARY (i) How many authorized persons are being appointed? [PART II SEC. 3(i)] (ii) Addition of details of authorized person 1 (c) Modification to particulars of a person already authorized to accept service (i) How many authorized persons details are being modified? (ii) Select the name of authorized person (d) (i) Date of Alteration (DD/MM/YYYY) (ii) Designated partner identification number (DPIN) (e) Fetch from digilocker (f) Income-tax permanent account number (Income-tax PAN) Fetch from digilocker Verify Income-Tax PAN (g) Name of person resident in India authorized to accept on behalf of the foreign limited liability partnership (i) First Name (ii) Middle Name (iii) Last Name (h) Father's Name (i) First Name (ii) Middle Name (iii) Last Name (....
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....ade (b) Copy of Max 2 MB Choose File Remove Download altered incorporation document or other instrument of LLP certified in the manner specified in the sub- rule (2) of rule 34 (c) If the documents attached is not in English then the Max 2 MB Choose File Remove translated version of the documents, certified in the manner specified in the sub-rule (5) of rule 34 Download (d) Copy of approval of Reserve Bank of India for cessation of place of establishment of office in India of the foreign limited liability partnership Max 2 MB Choose File Remove Download (e) Power of attorney in favor of authorized representative Max 2 MB Choose File Remove Download (f) Optional attachment(s) - if any Max 2 MB Choose File Remove Download 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 thereunder in respect of establishment of place of business by a foreign Limited Liability Partnership. * I am authorized to sign and submit this form. *To be digitally signed by *Authorized ....
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....) Authorized Representative Others (d) *Please indicate the section of the Act under which offence has been committed (e) *Indicate the relevant penal provisions of the Act (f) *Grounds of filing the application (g) *Period of default - From (dd/mm/yyyy) (h) *Period of default - To (dd/mm/yyyy) (ii) *Reasons that led to the default Yes No (j) *Whether the offence has been made good as on date of application, if applicable â—‹ Yes No (k) If yes, the date of making the default good (dd/mm/yyyy) [à¤à¤¾à¤— II–खणà¥à¤¡ 3 (i)] 229 à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (I) Brief particulars as to how the default has been made good (m) If no, Why the default has not been made good? 8. SRN of Form-8 (Statement of Account & Solvency) 9. Details of previous compounding application in last three years for the same default Attachments (a) Copy of Show cause notice received Max 2 MB Choose File Remove Download (b) Copy of authority to make the application on behalf of the LLP or Max 2 MB Choose File Remove Download FLLP (c) Copy of a....
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....tion 3 Limited Liability Partnership Identification Number (LLPIN) or Foreign Limited Liability Partnership Identification Number (FLLPIN) or Corporate Identification Number (CIN) 4 (a) Name of the Limited Liability Partnership (LLP) or Foreign Limited Liability Partnership (FLLP) or Company (b) Address of the registered office of the LLP or Company or of the principal place of business in India of Foreign LLP (c) Name of the person filing form (applicable in case of filing in respect of non-LLP or LLP yet to be incorporated) (d) e-mail ID Other Information 5 (a) *Details of defects pointed out or further information called by the Registrar or any other competent authority (b) *Details of rectification of the defects or further information furnished 232 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (Ensure that correct type of document is selected from the list of documents given in the dropdown below. Maximum five documents can be attached) Attachment 6 (a) Type of document (b) Type of document (c) Type of document (d) Type of document (e) Type of document Verification Choose File Remove Download Choose File Remove Download Choose File Rem....