Limited Liability Partnership (Second Amendment) Rules, 2023

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... last amended, vide number G.S.R. 411 (E), dated the 2nd June, 2023. ============= Document 1 सत्यमेव जयते LLP Form No. 3 Information with regard to Limited Liability Partnership Agreement and changes, if any, made therein [Pursuant to rule 21(1) of Limited Liability Partnership Rules, 2009] Refer instruction kit for filing the form All fields marked in * are mandatory Form language English Hindi 1 *Form filed for Filing information with regard to initial LLP Agreement For information with regard to changes in 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 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....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nge in business activities Change in partner(s) Change in partner's contribution and % of profit sharing Change due to other reasons Specify the other change to LLP agreements Mutual Rights and Duties of Partners Restrictions, if any, on the partners' 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 Page 28 of 43 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 - Between the partners Clause relating to resolution of disputes - Between 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) Inform....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ich can be done only with the consent of all the partners/consent of requisite number or percentage of partners (d) Procedure for calling, holding and 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 (1) 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 ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....es, 2009] Refer instruction kit for filing the form All fields marked in * are mandatory. 1(a) *Limited Liability Partnership identification number (LLPIN) (b) *Name of the Limited Liability Partnership (LLP) (c) *Address of the registered office of the LLP (d) *Email ID English 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 (a)The form is being filed for ☐ Appointment Cessation Change in designation (b) Date of Event (dd/mm/yyyy) (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 Hindi Page 34 of 43 (g) Whether reside....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... (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 an Choose File Remove MAMB (h) Whether present residential address is same as the permanent residential address (i) If no, present residential address Address Line | Address Line II Country Pin Code/Zip Code Area/Locality Choose File Remove ○ Yes Ο No Download Download Page 37 of 43 City District State/UT Jurisdiction of Police Station Proof of change in present residential address 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) (q)(ii) Area of occupation (Government/Teaching/Others) (q)(iii) If 'others' selected, please specify (r) Changed designation (Category) (s) Number of LLP(s) in which he/she is a partner (t) Number of company(s) in which he/she ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... 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 (ad) Name of the previous nominee Attachments (a) Consent to become a partner/ designated partner >Yes â—‹ No Choose File Remove Download (b) Related Entity Details Max M Choose File Remove Download (c) Evidence of cessation May Choose File Remove Download (d) 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 Mo Choose File Remove Download Page 41 of 43 such body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee/ designated partner on its behalf. (e) Optional attachment (if any) Statement MX2 MB Choose File Remove Download To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete ....