Declaration by the beneficial owner who holds or acquires significant beneficial ownership in Contribution

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....eneficial Owners) Rules, 2023] To Name of the Limited Liability Partnership: Registered office address: 1. Purpose of filing the form (choose any one) __ For declaration of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013. __ For Change in Significant Beneficial Ownership under Section 90 of the Companies Act, 2013. ID of the Significant Beneficial Owner ________....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....orporate Identity number (CIN) or Limited Liability Partnership Identification number (LLPIN) or any other registration number allotted by the regulator established under the Act: c. Name of Partner: d. Address: Line I …………………………………………………………....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ibution % By virtue of exercise of control (attach copy of agreement) By virtue of exercise of significant influence attach copy of agreement) f. Status of significant beneficial owner in the partner of the reporting LLP (mention applicable/Not Applicable) Individual in case of company or any other body corporate Designated Partner or Partner in case of LLP or Partnership firm Karta in c....