Return to the Registrar in respect of declaration under section 90
X X X X Extracts X X X X
X X X X Extracts X X X X
....ignificant Beneficial ☠For removal of existing Significant Beneficial Ownership under Section 90 of the Companies Act, 2013 Ownership under Section 90 of the Companies Act, 2013 Removal of the existing holding reporting Limited Liability Partnership 4 For declaration of holding reporting Limited Liability Partnership (applicable in case 'For declaration of holding reporting Limited Liability Partnership' is selected in data field 3) (a) LLPIN of the holding reporting Limited Liability Partnership 5 (a) For declaration of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013 (applicable in case 'For declaration of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013' is selected in data field 3) (a) Number of Significant Beneficial Owners for whom the form is being filed Significant Beneficial Owner SBO1 SBO2... Number of Partners through whom indirect holding or right in reporting Limited Liability partnership is being exercised 6 Details and particulars of Partners 6A Manner in which significant beneficial interest is being held or exercised either indirectly or together with any direct holding or right (selec....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... (FLLPIN) or any other registration number (g) Name of the body corporate partner / ultimate holding company 6D Particulars of the SBO to be added SB01 (a) ID of the Significant Beneficial Owner (a)(i) Income Tax PAN (ii) Passport Number (b) Name of the Significant Beneficial Owner (b)(i) First Name (ii) Middle Name (iii) Last Name Verify Income tax PAN ☑ (c) Father's Name (Even married women must give father's name) (c)(i) First Name (ii) Middle Name (iii) Last Name (d) Date of Birth (DD/MM/YYYY) (e) Nationality (f) Whether a citizen of India (g) Address of Significant Beneficial Owner (g)(i) Address Line 1 (ii) Address Line 2 (iii) Country (iv) Pin Code/Zip code (v) Area/Locality (vi) City (vii) District (viii) State/UT (ix) Email ID of the Significant Beneficial Owner â—‹ Yes â—‹ No (h)(i) Date of acquiring Significant Beneficial Interest (DD/MM/YYYY) (ii) Date of declarations under sub-section (1) of section 90 of the Companies Act, 2013 (DD/MM/YYYY) (iii) Date of receipt of the declaration by the LLP (DD/MM/YYYY) (i) Whether Significant Beneficial Owner has any direct holding or right in the ☠Yes reporting LLP â—....
X X X X Extracts X X X X
X X X X Extracts X X X X
....e? â—‹ Yes â—‹ No (ii) Number of individuals acting together (b) CIN/ FCRN/ LLPIN or any other registration number (c) Name of the Partner (d) Address of Partner (i) Address Line 1 (ii) Address Line 2 (iii) Country (iv) Pin Code/Zip code (v) Area/Locality (vi) City (vii) District (viii) State/UT (e) Email ID of the Partner (f) Date of entry of name in register under rule 22A of Limited Liability Partnership Rules, 2009 (DD/MM/YYYY) 6C Other details of the partners (a) Status of the SBO (Individual/ Partner/Karta/ Trustee/ Protector/ Director of trustee/ Director of Protector/ Beneficiary/Settlor/ General Partner/Investment manager/ CEO of PIV/ General Partner/ Investment manager/CEO of PIV/Individuals acting together/Head of State) (b) Whether individual (SBO) has majority stake in the Partner of the reporting LLP/Ultimate Holding Company of the partner of the reporting LLP) (c) Corporate Identity number (CIN) or Foreign Company Registration Number (FCRN) Or LLPIN or Foreign Limited Liability Partnership Identification (FLLPIN) or any other registration number (d) Name of the ultimate holding company (e) Whether the individual (SBO) (is a pa....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ignificant Beneficial Ownership under Section 90 of the Companies Act, 2013' is selected in data field 3) (c)(i) Number of Significant Beneficial Owner to be removed (d)(i) ID of the Significant Beneficial Owner to be removed (ii) Name of Significant Beneficial Owner to be removed (iii) Date of removal of Significant Beneficial Interest (DD/MM/YYYY) (iv) Date of declarations under sub-section (1) of section 90 of the Companies Act, 2013 (DD/MM/YYYY) (v) Date of receipt of the declaration by the LLP (DD/MM/YYYY) (e) Whether control or significant influence has ceased If yes, provide copy of relevant document Yes No Max 2 MB Choose File Remove Download (f) Details of direct or indirect control by the SBO after such cessation/change (select all that apply): (i) By virtue of contribution ☠(ii) By virtue of voting rights in contribution ☠(iii) By virtue of rights on distributable profits or any other distribution ☠(iv) By virtue of exercise of control (attach copy of agreement) Copy of Agreement % % % Max 7 MB Choose File Remove Download ☠(v) By virtue of exercise of significant influence (attach copy of agreement) Copy of Agreement....
TaxTMI