Limited Liability Partnership (Second Amendment) Rules, 2023

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....(E), dated the 1st  April, 2009 and 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....

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....ments/changes made in LLP agreement till date (b) SRN of Form 4 or Form 5 of last one year from the date of filing this form through which notice of change/amendment in the LLP agreement has been filed with the Registrar Sr. No. SRN Add row Delete row 17 Whether change in agreement is on account of Change 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 a....

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....number of existing designated partners and partners prior to change (ii) Total number of designated partners and partners appointed (iii) Total number of designated partners and partners removed (iv) Total number of designated partners and partners after the change (c) Total monetary value of contribution, after changes (in figures) (INR) (i) Existing (ii) Addition (iii) Reduction (iv) Total (i+ii-iii) (v) Total (in words) 20 Change due to other reasons (a) Mutual Rights and Duties of Partners (b) Restrictions, if any, on the partners' authority Page 30 of 43 (c) 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 (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 ....

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....ugh electronic mode and on the basis of statement of correctness given by the filing LLP. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Page 32 of 43 Or 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 Page 33 of 43 Document 2 सत्यमेव जयते LLP Form No.4 Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner and consent to become a partner/designated partner Form language [Pursuant to rule 8, 10(3), 22(2) and 22(3) of Limited Liability Partnership Rules, 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 ....

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....on behalf of the body corporate as nominee (k) DPIN (1) Name (m) Whether resident of India (n) Designation & Authority in body corporate (o) Changed designation (Category) (p) DPIN/PAN/ Passport number of the previous nominee (q) Name of the previous nominee 5 Details of individual partner(s) for which this form is being filed (a)The form is being filed for Yes â—‹ No Appointment Cessation Change in Name of Partner Change in address Change in designation *In case user is having DIN/DPIN then file DIR-6 for any changes in name/Address. For all other partners, file the changes through Form 4 (b) Date of Event (dd/mm/yyyy) (c) Income tax permanent account number (Income-tax PAN) ODPIN â—‹ Passport Number (d)Income tax permanent account number (Income-tax PAN) or Passport Number or DPIN (e) Name of partner First name Verify income-tax PAN/ Pre-Fill Page 36 of 43 Middle name Last name Proof of change in Name of partner (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 ....

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....ody corporate as nominee (1)* Income tax permanent account number (Income-tax PAN) ODPIN (m) Income tax permanent account number (Income-tax PAN) or Passport Number or DPIN O Passport Number Page 39 of 43 (n) Name of Nominee First name Middle name Last name Verify income-tax PAN/ Pre-Fill Proof of change in Name of Nominee May/Mi Choose File Remove Download (o) Father's Name First name Middle name Last name (p) 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 address of nominee May 20 (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 Choose File Remove Download Yes Ο NO Page 40 of 43 Area/Locality City District State/UT Jurisdiction of Police Station Proof of change in address of Nominee May & M Choose File Remove Download (s) Phone (t) Mobile (u) Email ID ....