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Tft*# tfo ^to T^fo-33004/99 jfwSSL^. REGD. NO. D. L.-33004/99

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EXTRAORDINARY
STPT II—T3WS 3—37~T3Ttr5 (i)
PART II—Section 3—Sub-section (i)

PUBLISHED BY AUTHORITY

tf. 197] H$ft?#, ^TOTT, 3rite 1, 2009/&T 11, 1931

No. I97| NEW DELHI, WEDNESDAY, APRIL I, 2009/CHAITRA II, 1931

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2 THE GAZETTE OP'INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

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I r i K GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(X) ^ R ¥$$ pt> W $ ^mft $\ af^Hfct T ^ T for? uTT^r cT3> ? f t f ^ ^ c j $^ W ^)T

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THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)J

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[VPTII—TgtJ^3(i)] * r T C 3 ^ T W r e : 3W1I<MRW| 11
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 LatestLaws.com
12 THE GAZETTE OF TNDIA : EX'fK,,ORDINARY [PART II—SEC. 3 ( I ) ]

(^) ^ q/T: M ^ W ^ f 5 ^ f^-CTT ^TTcTT I

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[^FTII—7gu^3(i)] MR?I ^n TRnra: ararorcw 13

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(4) i ^ f t #f^?T ^ T f ^ 'HFffttfM f^H^T HRTT ^ ^TcRTm ^PT ^ •^JPT ^THRT FT ^TKTT t, ^
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14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—-Stc. 3(i)]

f W t cr?' TC f ^ TP? arf^r^i "<£ 'tf$M ffcm ^ Tjfcrfe ^m 3frc ^FF* 3 T ^ ?r&tf TT f ^ r c R TC
S/H v£r <Tite 3fk TTR2R git ymf&rcr ^ T I i

; ^ T ^ •£ 3Tt?Ff fafltT <A ^ 3Tcrf£T («H!HM forffa f^RR c£ ~-fTox^! eft q f ^ F S 13 3 tfftyfpld) ^
}T^R; fTJrateR 3 r f i T ^ t 3> ~-T^ ^ 5 ^ ^ Fffl*Tf cT^n ^ 3T^J f ^ f f '<£ 3}fcFNf^T ? F l ^ ft> ^~-T^

3jorrq-lX

2rt UT\T 43 ^A ^ W T T (3) ~<£ <J^S (3f>) <ft W 41^1 Hi <£ feP7, ^ f f ^ T ^T^TrtT H r 4 t ^ t ^ ^JTqf ^T
Z&W ^ f $ f^Tj TfpffaTtf £RT 3 T T ^ ^ 3T^FT ^St dMIdt ^ TfMH ^ fpH? f^TfcrfecT far} ^x
H T T ^ ^ T 3TtocT*T 25 eTR3 ^ . ^A ^Tf^T ^ fen? ^ f t flfrPjfrr 3> ?TTST f ^ J T ^ F T W :

(i) 1 ^ m ^i. (T^ 2 eTTC3

(ii) 1 ^ t 5 ^>. 3t^cn ^ T ^ 3 ? f e 5^T^

(iii) 5 ^ W ^>. 3TSTc[T XJ^Rf 3 T t o 10 eTTS

w g 10 ^ t ^ ^ ^ H
(iv) 10 ^ f e * i . ^TT ^ f R i 3Tf&^ 25 eTR5

W^fa^T : R T ^ f^\f ^ c^ feHJ ^feT 3?hf ?ft£R SmcTT f ^ R ^ ^R 31^1^ ^f, " ^ ^ 1 W4>N £|"R1
frs yfcT>jfcr ^ r ^ t ^Tttr ^ 3 p m ^ 1

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-•W^a (1) cfe ^ u ^ (cfT) •$ STEfr^f -TpfkRf ?KT 3TKT^T -& &WH 28 ^ f ^ r f ^ ? T ^ ^ qf^^f^qcT cA

30 ura 49, "^ ^qyK[ (2), ^ ^ (Q) ^ STJWT ^ M a r ^ ^ t M ^ ^t yfcf tr^ct ^ ^ ^ f^n;
^T; q ^ tffcT ^ 3T9^T ^ J ^ '^TFT $ 1cT^ 5 ^ . ^Uft I

31. ETRT 54 ^ T^toff ^ fef^, f ^ # f ^ l & T ^ 3\mi M&Rnf ^ f M ^ ^ ^ ^ 3 ^ ^ ^ cA

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(^) ^ t f t t T ^ ] r ? T ' T P f k T ^ f ^ R ^ ^ j p f l ^T 3 T ^ « T f^"OT ^TT f , eft T R H ^ , ^ ^

(S) ^TRcfUl fflCT 3Tf&t*RTrT, 1872 (1872 ^ T l ) ~$\ 6TRT 76 ^ m^TFTt ^ 3T£f^T 3 t k ^ T ^

3TKTR-X %

32. ii) ^ T ^ ^ , f ^ l V>A W^fe Wrf\ ~m M *$\4£ Wferf^ qf^ef^ ^ T ^ T ^ tffftfi ^itef
' i l ' l i ^ i ^ ^ ^'MRcj{^d ^ TR, "T^)1? 19 ^f 3PPT Ht^? c^ 3T£j^( ^ R ^ T ^ T fRFT ^ ^ vTT^t . ^ T T I
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[MTH II—TgP5 3(i)] HRtT^-CTTO: 3T3T*OT 15

(2) i\v\*£K EfNT >iRH^£l<hyu| ^ f ^ r 3R<fopR ^ * tft R«rftT A 3 T T ^ > V>A ^KfcfT W f ^ cf^Ht 3T8TcTT
fa—i$\4<£ Mfeeh ^ M t , ^STTftatfcT ^ 3I'M1*K ^ t ^ F T T ^?T 3JTfct ^ cll^Va ^ 60 f ^ T ^ %R

33. STTCT 58 ^5t \JM^KI ( l ) 3> m * ^ * 3) W^lvl-fl ^ fcR, ftm^ w l yi^^ci W f t 3T3TCT fa-^jxfa^

ft£yft #ft?r igfog HHfkhfl

34 (1) ^Tf f ^ t t tftfttr <tiRta ^rnfteitr *TRCT A w m ^ :?«TPT ^T ^rqfcT 3>^ ^ 30 f^r ^
iftcR yf«R5R ^ ^TO WT 27 3 ^T?cf ^ n -
T
(3>) PI'IHH 3T&mT *fa-hfl<h^U| ^ S R F T - ^ 3JTC #focT <|R)tf »ll'ft<Jlfl ^ T^T cf>^ 3TSTcTT ?TcH c^T

(^T) ^TRCT ^T -dlfad l i f t e d * i l ' f l * t l f l ^ <t>mTd*l ^ T ^JT W f^f W c T 3 ^ T c £ W I R <51 WTH ^f^TFT
*R5TT ^TTcTT t 3 f a ;

$) *TPft^Rf cRIT 3|1*rf%cT 'HFfRT^, ?rf% ^\i Ft, ^ t ^Jxft 3 f a *TRcT 3 eft 3TaTc|T 3T^I ctlfaufi eft ^m cTSTT
^ uTT ^frf^rrT tJlRl^l ' H H f l ^ l ^ ^ 3fR ^ Sf^TT 3 l k 3 R I ^ c H T 3?£TcTT ^ T T ^ ? uftf^ l f r f * m < l l ^ l ^

{2) (i) ^ ^rt^fcT ^if^irt ^HfKi^ ^r f%# ^ f "^?r ^f Ri*iPlci f^nn ^nn t ^ t o ^ I ^ ' ^ H ^JT ^ T^T

(T) ^ T c T ^ T t e f HPfRT^t ^ fe^t 3 T ^ i ^ t g m ^ £ ^ g e f ^ ^31T »TFT A ? m ften% c^ fcTTi ^ T f ^ c T

W$\ oOf^T ^ ^^RfiT ?NST e ^ ^ I

(ii) ^ iftftffi <\fart "H\*W<\$\ ^r f ^ t ^ ^tr A f^nf^cT f W ^m % uft ^T^5eT cm" WT ^ t t

q ^ Ivi-H^ tv ^Hl-Hf^d *f*isftdi', 1961 <r? ?^na^ f^t; f :

^3THT ^TTfl^ fu)*i<i) WTST ijef "^FrrTWf ^ T «RKIT ^FIT an 3fR wfrf^ t ^ ^H^lld ^ a r ^ T N f^fcfcT

• ^ t turner %e^t toT n^T ^ r r ^Tflq ak t^" w^tfi ^ 3T^TR ^ ^ t ^CMRTI gr£ t?r ^ WrfecT
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16 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(3fj) WcbU ^ $ f r fotft M4lfSl4>l^ £RT ftRT^ *R«T *$& < W d l M ^ t eFTRT W SJT ; 3T^TcTT
fa) ^ v l ^?T ^ f^vrft ^ t c t f (qfseT^j) SRT; 3?9T^T
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(s) 3 ^ t % n i ^ t (<rfer^) g> i m - ^ i ^ t c^tfcm> ?RTT ^ I P M <yiciw 3rferft fcnra AWT gw>)
3Tf?TRm 1948 (1948 ^ T 40) ^ £TRT 3 <£ 3Ttt>F ^ T W F 3 tfTfSr%T ftRTT cjid^ltdsl 3lt? <HPl«*J
^r4T?T cfc 3Tf&^RT g M , 3fft ^TBT ^TT ^ 3?facPRT ^ t t ^ f WW SftVF] S T ^ R f ^ , 1989 (52 cTSTT 53
frcfi tft 10) ^>t STRT 6 3ft? ^ ^ T ^ t ^Pffrfim' 3 R ^ 3 T ^ t^RTT 3 R J S T ^ R f ^ 3 vifedRskl t^fRTT w f * I 3 > R )
SRT 3r1?nmrf^ra f ^ n ^TRTT # T T ^rrt%^ i

(v) C F ^ (iii) ^ ^ ^ ^ (*r) if ^feeffecT •tflfad (jiRlrt *TF?T^RT ^ arftTwft ^ S R R T - ^ ^T T>RTT

^ ^ t Tqf^\ -$ * m ?^TTSR fc&ur TOT FT^TT ^nfl1? TvRTg> ^TRT «^^fci5f 3?R CJIPI^J cjdicii^ 3rf£ra>RT
(?TTO d"^T ?Je^) 3TWRR, 1948 (1948 ^T 50) 3?T £IRT 3 3 ^ T ^ f t t%TJ 3RR7R ^TTO Rdl^l ^ foT^
mteTft &T, ^STcTT ?N2T 3TRT3rT 3 { f & t ^ m 1989 ^St ETRT 3 gRT (52 cfSTT 53 t%5), tft 10). TI«JIR«rfcr ST,
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10) eft tTRT 6 3T2RT ^ J d " ^ T ?mtfacT 3 R d ^Teft ftRTT 3 ? f f e ? n i 3 ftPl^ f^RTI S T ^ R T £RT
3Tf^y^lf^?t RfPTT TRTT FT^T ^lf%V i

(3) (i) <Tf& 5Jt^ MRcJd"-1 f^TT ^TKTT t 3T?JcfT ^ T T f tit -

{^) HT^rT £ ^T?T Pl'lf^lcl qT ^ R ^ c T f ^ f t ^ t f % ^ T R l ^ TTPTT^t ^ t ^Tt^cT 3WcTT ^T^T ^ t M^Hll^d

fa) W r T "^ ^Tg? 3 r W P T % T 3TSTcrr ^ i ^ c l o d f ^ r f t •rflRld ^lR)cd ^FtY^RT $ Y ^ T ^ t ^ c f 3TSTEIT 1TOFT

<^T^tera $; 3T«nfT
(T0 V | ^ r ^ ^TF? f^TftcT 3T&?cIT ^ R H ^ c ^ d ffc$\ ^TplcT ^if^l^J i T F t k R ^ H!JfkK 3TSTcTT 3?M|cT

" ^ f q ^ t l TtrfJTcT ^ T f ^ ^PtY^RT fcTnvt^ ^ <ft ^ H l f ^ l ^ 60 l ^ f f ^ "*%R ^ R ^ R ^ ^TT9T ^ T MKCJCIHI'

(ii) *jft* f^HleiRsJd Tf ^ MRctci-i FteTT t ^T T>nTT ^TTcTT t eft -

(^) •>TRcT ^ cJT^ f ^ m t ^ 3TST'TT vRH^l<^d ^lf*ld <JlRlrt ^TPffcTft ^ PlJIH-1 3{amT ^R>1 -kfl*VuI ^T

(®) *|R?r ^ f ^ f f ! fo^tl # f ^ T tilRt^l HFfrSTfr ^5t 3TR ^ ^cfT ^ t c F R ^ R ^ ^ teT^ Wf^T^cT ftjtft ^

("^1) 'TNd ^t fcT^?ft ^ftf^cl dlRt^l HRftcOft ^ cZnqR ^T ^TFT ^TFT,

f^"^ ^ T c f ^rfSrccr •HMDCII^ qR^Rf f ^ j ^ R t 3ramr FRT g?r cn^te ^ 30 t ^ f f ^ % R ^ ^TR^CHT

^ t "*foR£R ~<v ?W£\ g ^ q 29 A ^ T ^ t ^RTtf 1

(4) g^rTi f c j ^ f ! ^tf^cT ^ r t e l iTPtT^RT R R R 24 ^ W ^ f ^ 3RRTR T^xT c ^ ^ t ^TT^f ^ t Wfifc t

30 fcT^ ^ 3Tcft?T ^ % R y T f f e T ¥fcTR#JqT gRT T ^ m t T F^TTSTRrf c ^ cTSTT # ^ ^ 1 STff?n ^ f^cRnT ^T
g ^ T 8 ^' ^ f ^ R ^ R "£ ^RT ^ T ^ e l SfR^TT I

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UHlf^kl 3RJcTT? -i-IeiH BRfT ^TT%^ I

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B>^1 yHTt^Rl f ^ ^ T ^TRIT # 1 7 I
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[Mm II—^^3(i)] MK3 ^T <NH3| : aWT^R0! 17
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(ap) f ^ f t arfown; "m£s 3t*M-&i ^ M t ^ r a arsmT CTFTCT ^ T W ; 3TSTCTT

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M * I ¥ H 1 M" Spfrft 3> ?T^t if Hd-fliJ WT ^ foRST TOT f |

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dWI^vill 3Jt <*<$)+1 << ~3r& ~$> feTTJ yilSlt^d f ; 3T2TcTT .

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3pq cfjR^T ^T ^ ggxllill Mff ^TT ^T3>cTT;

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f^ft c^ -$m ^R^T? ^T TRfiq 29 M" ^TTqR ^ ^TH'^T ?5 WT ^St 3Mt 3TRRI ^ t ^HT ^TT BTETT t
afk 3*T W>R t^RT crrte ^ ^^\ ^\ ^rrefr t, ^IMCT « I ( ^ Mntkr^ ^t ^ R ^ T ? i t ^ t f ^ w i ^
t^TT^cT ^ R ^ g5t ^mzrcTT ^ f R R T ?T uTTctT t * R n J ^ ? T ^ T MRcT M' ^ T ^ T R ^ T ^ 3T^I W I ^T i \ 31R ^R^
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f ^ ^f^R^R ^t ^rratr 'ar M" ^ C ^ 5 ^ arffTR ?je^ ^r M/TCTH f ^ n ^mpn i

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18 THE GAZETTE OF rNDIA : EXTRAORDINARY [PARTII—SEC. 3(i)]

(3)(<T>) ^TfH 3I3TCTT ^RRctfT ^iPtcT T - R f ^ ^ t <§-\c\\{ # R *R ST^T^R^T, ^ ^ f ^ t W ? ^ ^ ^T*R ^ t

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fc^TT-i <t>*A "•£ fcT? 3TRltR^T 3?l ^m^ft, "^f f ^ T R 3R^T ;

(ii) ^ %~^f> 3T£RJT topi ^ 1 ^FTO 3TN W ^ f t^rfRcT <TR^T ;

(iii) ^Fftt^Ta iJRf meft top 3RTcTF to^f, <P feT^ 3TK7Sf 3TaRJT 3{£2jeff ^ t Rfgf^T 3R^TT ;

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(viii) ^ 3F3 HP# TifT 3Tto7TiT 3Tm^J^ ^R5f |

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"^f^IrT ^TRJ^T TTR^R> ^ ^RT ^ ^ t ^T^ft |

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20 THE GAZKTTK OF _[NDIA_ i_l___il < A C > p r)i N
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[qmll— T ^ 3 ( i ) ] MRcT ^R <NM=I : 3NJIMKUI 21

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22 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(i) S ^ I M * ••ifwt'^I cT3> Tg*T 5TCR cJR} ^ feTTJ ^ R T T ^ 3T&IcTT ^ c T ; 3?k,

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[MPT II—lgqg3(i)] MTCfi ^JT <M»« : 3raT*TR^ 23

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24 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

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[HPT II—3sF5 3(i)] ^Kfl^TWT3 : 3mmv\ 25

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26 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I I - S K . 3(i)]

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28 THE GAZETTE OF INDIA : EXTRAORDINARV [PARTII—SEC. 3(Q]
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[MPT II— m ? 3 ( i ) ] M K f l ^ T F T O : smwv\ 29

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30 THE GAZETTE: OF INDIA : EXTRAORDINARY [ P A R I I I — S L C . 3(0]

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32 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(Q]

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34 THII GAZETTE OF INDIA : EXTRAORDINARY [PART II--Si,c. 3(i))

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36 THE GAZETTE 01- INDIA : EXTRAORDINARY [PART II- Src. 3(Q]

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38 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTH—Si-c. 3(i)1

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40 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—Sir. 3(i)]

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42 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

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46 THF GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SE-.C. 3(i)]

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48 THE GAZETTE OF INDIA : EXTRAORDINARY [PART H—SEC. 3(i)]

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50 Fill-: CiA/fni'Ii OF INDIA : EXTRAORDINARY [PART II—SFC, 3(i)j

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13. *^FTTRcT W f o T ^ 3Tc^T "^fR (7FrfaT ^ sraR^ftT ^T%cT)
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[*BTII—-SFg3(i)] MRTT^KNM^ : aromRoi 53

^f ^ „
(a) ^ ft, eft 3? t^T ^ ~*m yfwi^l^ci f

15. <kfHH vjm'dRa ^ ^ *m^ ^ vmiciRd ^5t ciRRf (fc* / * r r o / ^ )

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54 ; THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—Six. 3(i)]
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[«fPTH—B^3(i)] . HRct^TWre: awmu"! 55

(3)) ?TF? :
(^M) ^TVHJ : .,
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56 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC. 3(p]

'*PFT (^f€t^t ^T3 VTT%cT) :

^m : .,
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8. *TTT'it?Rt rtaTT 3Tftf%cT iTFtWf ^T ?ftl^T f^PT^ feR " ^ 3F5TC *T?T uTT VST t

wf ^ M t l ^ K l ^ 7 WsHI
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* trar 3Tf*rt%cT H F f t o t FT ^
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[qPTII—TsPrg3(i)] MRtT^TTFJP^: 3i«WI<u| 57

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58 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—Sec. 3(Q]

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[qPTII—~ffq^3(i)] WW ^FT TTSPra : a^TT^Kq ' 59

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60 THE GAZETTE OF INDIA : EXTRAQRDIN_ARY [PART I I - - S R \ 3(I)]

(?^ ^ t e m ^ <sfft w&i 11 it f^; ^ ^pft^R £ ^m\ CFS-CPH if IJ.M ^rf^i

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[HFTII—TsP*5 3(i)] MRrT^TTrSRJT:3TOmrroT 61

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62 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(^rar f^Fcr (x) -$$) FT ^t

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L^mii—73^3(03 TO<FHHHil : 3WI*1KUI 63

^ i-uri ^T l^KdUl ^ R ^ c T ftftn T5TTCTT % 5f^cT 1%

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64 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

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[MPT II— Tg^3(i)j MKfl^TTRTra: 3mW*\ 65

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66 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
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68 THE GAZETTE OF INDIA : EXTRAORDINARY

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70 THE GAZETTE OF INDIA : EXTRAORDINARY [PARI II—Six . 3(QJ

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72 THE GAZETTE OF INDIA : EXTRAORDINARY [PAKTII—SEC. 3(i)1

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T^R i^RT
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1285GI/09—10
 LatestLaws.com
74 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

2. fcYgsrf^r^ ^ q 3 <TRR H^q 2 3 PIM*M < > k i i ^ CTSTT fEftwT 1

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[tfPT j j _ 7 g u ^ 3 ( i ) ] mTfT^T <Hm : gTCTWrcT 75

( 3?®ftm rft rfftrft 3Tfqfl £ far 2 mr 3 jfsft sj^^f ^ far 2, 3 mr 4.3ik ftm 39(1) mr
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8 *JT?TC 1 ^ t "^cTT 3 T ^ T WTT (t^TOT^),

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76 THE GAZETTE OF INDIA : I-XTRAOCOJNAKY" [PARI I I — S I X . 3(Q]

*y^TT%T ^Tf^cT ^Tfexl iTFM^Tft ^T dTT

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16. *cKlf cffqvft 3 l W r ^ f . 1956 eft ST^tcT ^ T c T 3FRTEff ^ feRf W^ ~<£ ftR^<g 3Tf^TKTRT 3TRT
f^nr jyvi £ -jJ^qT ^ cFJtf ^ R ^ T WT3TT Hlfcl-H F3TT % \

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MTCcT ^ J ! T T S T O : ! : STCTTOTTW 77
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vft FT, eft PlHfafael ^rfcT if a f f t ^ t ^ J : -

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 LatestLaws.com
78 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SFC.3(J)]

21. *^T7 cfjq^ft " ^ ?ftf*T?T T f l ^ f TFlt^Tff 3 ^ R c | R f a ffrti '<ft feTTT T%tff 3T^T f^RTO/ UTto?^7
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80 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC. 3(i)]

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82 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

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84 THE GAZETTE OF 1MDIA : FXTRAOri>IK;\RY [PARTII—SKC 3(i)]

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[Mm II—7^*5 3(i)] MRtT^TTFJP^T : 3^NK"I 85
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86 THE GAZETTE OF INDIA : E X T R A O R D I N A R Y [PART II—SEC. 3 ( I ) ]

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90 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

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96 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

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 LatestLaws.com
THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC.

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 LatestLaws.com
[*TPUI—BPg3(i)] qrorq>TWW:_dWWK"l 103

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION
New Delhi, the 1st April, 2009
G.S.R.#229(E).- In exercise of the powers conferred by sub-sections (1) and (2) of Section 79
of the Limited Liability Partnership Act, 2008 (6 of 2009), the Central Government hereby makes the
following rules, namely :—
CHAPTER I
PRELIMINARY
1. Short title and commencement
(1) These rules may be called the Limited Liability Partnership
Rules, 2009.

(2) (a) Rules 1 to 31, rules 34 to 37 and rule 41 of these rules shall
come into force on the 1st day of April, 2009;

(b) rules 32 and 33, and rules 38 to 40 of these rules shall come
into force on such date as the Central Government may, by
notification in the Official Gazette, appoint.

2. Definitions.
(1) In these rules, unless the context otherwise requires,-
(i) "Act" means the Limited Liability Partnership Act,
2008 (6 of 2009);

(ii) "Annexure" means Annexure to these rules;

(iii) "Certifying Authority" means a person who has
been granted a license to issue a Digital Signature
Certificate under section 24 of the Information
Technology Act, 2000 (21 of 2000);

(iv) "Designated Partner Identification Number"

(DPIN) means an identification number which the
Central Government may allot to any individual or
nominee of a body corporate, intending to be
appointed as designated partner of a limited
liability partnership (LLP), for the purpose of his
identification as such.
 LatestLaws.com
106 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(v) "digital signature" means authentication of any

electronic record by a subscriber by means of an
electronic method or procedure in accordance with
the provisions of section 3 of the Information
Technology Act, 2000;

(vi) "Digital Signature Certificate" means a Digital

Signature Certificate issued under sub-section (4) of
section 35 of the Information Technology Act, 2000;

(vii) "electronic record" means electronic record as

defined under clause (t) of section 2 of the
information Technology Act, 2000;

(viii) "electronic registry" means an electronic repository

or storage system in which the information or
documents are received, stored, protected and
preserved in electronic form;

(ix) "Electronic mail (E-mail)" means message sent,

received or forwarded in digital form via a computer-
based communication mechanism;

(x) 'Officer' includes any partner, designated partner,

employee of the LLP, any person in accordance with
whose directions or instructions the partners of the
LLP have been accustomed to act and any person
authorized to accept any service on behalf of a
foreign Limited Liability Partnership and partners of
such foreign Limited Liability Partnership;

(xi) "Pre-fill" means the automated process of data input

by the computer system from the database maintained
in electronic registry;

(xii) "Provisional Designated Partner Identification

Number" refers to the provisional identification
number generated by the electronic system setup by
the Ministry of Corporate Affairs;

(xiii) "Registrar" means a Registrar as defmed under clause

(s) of sub-section (1) of section 2 of the Act;

(xiv) "Registrar's Front Office" means an office

maintained by the Central Government or an agency
 LatestLaws.com
[MPIII—TSRT3(i)] ^RcI^iT<NH3| : 3tUIMKul 107

authorized by it to facilitate e-filing of documents

into the electronic registry and their inspection arid
viewing;

(xv) * section' means section of the Act;

(xvi) 'Svebsite" means a location connected to the internet

that maintains one or more web pages;

(2) Words and expressions used in these rules and not defined shall have
the meaning respectively assigned to them in the Limited Liability
Partnership Act, 2008 (6 of 2009) and the Information Technology Act,
2000 (21 of 2000).

3. Forms.
(1) Every LLP shall use the forms annexed to these rules for the
purposes of the Act.

(2) Every LLP shall specify therein its limited liability partnership
identification number (LLPIN).

4. Authentication of electronic forms.

The electronic form shall be authenticated by authorized

signatories using digital signatures, as defined under the
Information Technology Act, 2000 (21 of 2000).

5. Fees.
(1) The fees payable in pursuance of the.various provisions of the
Act and these rules shall be as mentioned in Annexure *A\

(2) The fees payable in pursuance of the Act or any rule made or
notification issued thereunder shall be paid into the Public Account of
India:
 LatestLaws.com
108 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

Provided that the fees payable to the Registrar may be paid also
through postal orders (where the amount involved does not
exceed fifty rupees) or through bank drafts payable at and/or
drawn on post offices or banks, as the case may be, located at the
same city or town where the office of the Registrar is situated:

Provided further that, where a fee payable to the Registrar is paid

through postal orders or bank drafts as aforesaid, it shall not be
deemed to have been paid unless and until the relevant postal
orders or drafts are cashed and the amount credited:

Provided ai.-'o that, where application is filed through electronic

media or through any other computer readable media, the user
may choose any one of the following payment options namely, (i)
Credit Card: or (ii) Internet Banking; or (iii) Remittance at the
Bank Counter: or (iv) any other mode as approved by the Centra!
Government.

6. The manner and conditions of filing, recording or registering of

documents, forms, notices, statements, returns etc., shall be as
laid down in Chapter XIII of these rules.

CHAPTER II
NATURE OF LIMITED LIABILITY PARTNERSHIP

7. For the purposes of sub-section (3) of section 7, an individual

shall give his prior consent to act as a designated partner to the
limited liability partnership in Form 9.

8. For the purposes of sub-section (4) of section 7, the particulars

of an individual who has given his consent to act as designated
partner shall be filed in Form 4 along with fee as mentioned in
Annexure ' A \

9. (!) A person shall not be capable of being appointed as a

designated partner of a limited liability partnership, if he -

(a) has at any time within the preceding five years been
adjudged insolvent; or
 LatestLaws.com
[MRU—*re3(i)j VTC3qiTWra:3mmKU| ; 109

(b) suspends, or has at any time within the preceding five

years suspended payment to his creditors and has not at any time
within the preceding five years made, a composition with them;
or

(c) has been convicted by a Court for any offence involving

moral turpitude and sentenced in respect thereof to imprisonment
for not less than six months; or

(d) has been conv'cted by a Court for an offence involving

section 30 of the Act.

(2) The Central Government may, by notification in the Official

Gazette, remove the disqualification incurred by any person by
virtue of clauses (a) or (b) of sub-rule (1), either generally or in
relation to any limited liability partnership or limited liability
partnerships specified in the notification.
* CHAPTER III
DESIGNATED PARTNER'S IDENTIFICATION NUMBER

10(1) Every individual or nominee of a body corporate, who is

intending to be appointed as designated partner of a limited
liability partnership shall make an application electronically in
Form 7 to the Central Government for obtaining Designated
Partner Identification Number (DPIN).

(2) The Central Government shall provide an electronic system to

facilitate submission of application for the allotment of DPIN
through a portal on the website of the Ministry of Corporate
Affairs.

(3) The applicant shall access the Form 7 from the portal, fill-in the
required particulars sought therein and use 'submit' function
provided therein upon which the system will electronically
generate and indicate in the space provided a Provisional DPIN.

(4) A provisional DPIN generated online under sub-rule (3) by the

applicant will remain valid for a period of sixty days from the
date on which it was generated.
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HO THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(I)J

(5) (i) The applicant shall, after the allotment of provisional DPIN,
submit an application to the Central Government along with the
fee as mentioned in Annexure 'A' for the allotment of regular
DPIN within sixty days from the date on which provisional DPIN
was generated on-line, failing which the provisional DPIN will
lapse.

(ii) For making an application under sub-rule (i), the applicant

shall take a print out of Form 7, affix his photograph in the space
provided in that Form, enclose true copies of the proof of identity
and proof of residence and physically sign the form at the place
specified therein. The photograph and the proof of identity and
residence shall be certified by any one of the following
authorities:-

(a) Gazetted Officer of the Central or State Government,

(b) Notary Public,

(c) Chartered Accountant, Cost Accountant or Company

Secretary holding a certificate of practice under the Chartered
Accountants Act, 1949, the Cost and Works Accountants Act,
1959 and the Company Secretaries Act, 1980 respectively.

(6) The Central Government shall process the applications received

for allotment of DPIN under sub-rule (5), decide on such
application and communicate approval along with the DPIN
allotted or rejection thereof to the applicant by way of a letter by
post or electronically or in any other mode, within a period of one
month from the receipt of such application:

(7) The DPIN so allotted is valid for the life time of such applicant
and shall not be allotted to any other person in any case.

(8) Every designated partner shall intimate his consent to become a

designated partner to the limited liability partnership and DPIN in
Form 9 and the LLP shall intimate such DPIN to Registrar in
Form 4.

(9) (a) (i) Every designated partner, who has been allotted a DPIN under
these rules shall, in the event of any change in his particulars as
stated in Form 7 under sub-rule (5), intimate such change(s) to
the Central Government within a period of 30 days of such
change(s) in Form 10:
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C*IFT n—Tg*g3(i)] qraT^wre: araraTw m
(ii) The concerned designated partner shall also intimate such
changes to the limited liability partnership or limited liability
partnership(s) on which he is a designated partner within 30 days
of such changes.

(b) The designated partners shall fill-in the relevant change(s) in

prescribed Form 10, enclose a copy of the proof of the changed
particulars duly certified in the manner specified in clause (ii) of
sub-rule (5), affix signature at the place specified, and file the
same to the Central Government- There shall be no fee for
intimating the changes in particulars in Form 10.

(10) The Central Government, after being satisfied, through

verification of such changed particulars from the enclosed copy
of proof, shall incorporate the said change and inform the
designated partner by way of a letter issued by post or
electronically or in any other mode confirming the effect of such
change in the electronic database maintained by the Ministry of
Corporate Affairs.

CHAPTER IV
INCORPORATION OF LIMITED LIABILITY PARTNERSHIP

11. For the purposes of section 11, the incorporation document shall
be filed in Form 2 with the Registrar having jurisdiction over the
State in which the registered office of the limited liability
partnership is to be situated alongwith the fee as provided in
Annexure 'A'.

12. In case of foreign nationals residing outside India in countries

signatory to the Hague Apostile Convention, 1961 and seeking to
register a LLP in India, their signatures and address on the
incorporation documents and proof of identity, where required,
shall be notarized before the notary of the country of their origin
and be duly apostillised in' accordance with the said Hague
Convention.

13. The statement to be filed along with the incorporation document

under clause (c) of sub-section (1) of section 11 shall be in the
format provided in Part B of Form 2.
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112 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

14. (1) In the office of Registrar there shall be maintained a Register

of LLPs in which the names of LLPs shall be entered in the order
in which they are registered.

(2) Every LLP so registered shall be assigned a LLP identification

number (LLPIN) in one consecutive series.

15(1) A document can be served on a limited liability partnership or a

partner or designated partner thereof through the following other
modes-
(i) electronic transmission;

(ii) courier

(2) For the purposes of this rule,

(i) "electronic transmission" means a communication -

(a) delivered by -

(A) facsimile telecommunication or electronic mail

when directed to the facsimile number of electronic
mail address, respectively, which the partnership or
the partner or the designated partner has provided
from time to time for sending communications to
the partnership or the partner or the designated
partner respectively;

(B) posting on an electronic message board or network

that the partnership or the partner or the designated
partner has designated for those communications,
and which transmission shall be validly delivered
upon the posting, or
(C) other means of electronic communication

as to which the LLP or the partner or the designated partner has

placed in effect reasonable measures to verify that the sender is
the person purporting to send the transmission, and

(b) that creates a record that is capable of retention, retrieval

and review, and that may thereafter be rendered into
clearly legible tangible form,
 LatestLaws.com
[HPT II—T3PZ3(i) j HK3^T7T5m : 3WWKU| U3

(ii) Courier means a document sent through a courier which

provides the proof of delivery.

16. (1) A limited liability .partnership shall give an address for

service of documents within the. jurisdiction of the
Registrar where its registered office is situate. Such
address shall include the postal code and e-mail address.

(2) The limited liability partnership, may, in addition to the

registered office address, declare any other address as its
address for service of documents, under sub-section (2) of
section 13, in the manner as laid down in the limited
liability partnership agreement. Where the limited liability
partnership agreement does not provide for such manner,
consent of all partners shall be required for declaring any
other address as the address for service of documents.

(3) The intimation of other address for service of documents

to LLP shall be given to the Registrar in Form 12, within
thirty days of complying with the requirements of sub-rule
(2) above along with the fee as mentioned in Annexure
'A'.

(4) The effective date for the service of documents to LLP at

the other address declared by the LLP cannot be prior to
the date of filing of document under sub rule (3).

(1) The limited liability partnership may change its registered

office from one place to another by following the
procedure as laid down in the limited liability partnership
agreement. Where the limited liability partnership
agreement does not provide for such procedure, consent of
all partners shall be required for changing the place of
registered office of limited liability partnership to another
place:

Provided that where the change in place of registered

office is from one State to another State, the limited
liability partnership having secured creditors shall also
obtain consent of such secured creditors.

(2) For the purposes of sub-section (3) of section 13, notice of

change of place of registered office shall be given to
Registrar in Form 15, within 30 days of complying with
the requirements of sub-rule (1), in .case of change of
 LatestLaws.com
Till: GAZETTE OF INDIA : EXTRAORDINARY [PART II—Sic. 3(i)

registered office within the same state, and within 30 days

of complying with sub-rule (4) in case of change of
registered office from one stale to another state, along with
fee mentioned in Annexure 'A".

(3) Where there is any conviction, ruling, order or judgment of

any Court, tribunal or other authority against the limited
liability partnership, the particulars of such prosecutions
initiated against or show cause notices received by the
limited liability partnership for the alleged offences under
the LLP Act shall be stated in the notice of change of
place of registered office to be filed with the Registrar.

(4) Where the change in place of registered office is from one

state to another state, the limited liability partnership shall
publish a general notice, not less than 21 days before filing
an\ notice with Registrar, in a daily newspaper published
in English and in the principal language of the district in
which the registered office of the limited liability
partnership is situated and circulating in that district giving
notice of change of registered office.

(5) Where the change in place of registered office is from one

place io another place within the state from the jurisdiction
of one Registrar to the jurisdiction of another Registrar or
from one state to another state, the limited liability
partnership shall file the notice in Form 15 with the
Registrar from where the limited liability partnership
proposes to shift its registered office with a copy thereof
for the information to the Registrar under whose
jurisdiction the registered office is proposed to be shifted.

18 (1) The name of the limited liability partnership shall not be one
prohibited under the Emblems and Names (Prevention of Improper Use)
Act, 1950.

(2) A name shall not generally be reserved, if-

(i) it includes any word or words which are offensive
to any section of the people;
(ii) the proposed name is the exact Hindi or English
translation of the name of an existing limited
liability partnership in English or Hindi, as the case
may be;
LatestLaws.com

(iii) the proposed name has a close phonetic

resemblance to the name of a LLP in existence, for
example, J.K. LLP., Jay Kay LLP;
(iv) it includes the word Co-operative, Sahakari or the
equivalent of word 'co-operative' in the regional
languages of the country;
(v) it connotes the participation or patronage of the
Central or State Government, unless circumstances
justify to, e.g., a name may be deemed undesirable
in certain context if it includes any of the words
such as National, Union, Central, Federal,
Republic, President, Rashtrapati, etc;
(vi) the proposed name contains the words 'British
India';
(vii) the proposed name implies association or
connection with any Embassy or Consulate or of a
foreign government which suggests connection
with local authorities such as Municipal,
Panchayat, Zila Parishad or any other body
connected with the Union or State Government;
(viii) the proposed name is vague like D.I.M.O. Limited
liability partnership or I.V.N.R. Limited liability
partnership or S.S.R.P Limited liability partnership;
(ix) it is. different from the name or names of the
existing limited liability partnership only to the
extent of having the name of a place within
brackets before the word 'limited liability
partnership', for example, Indian Press (Delhi) LLP
should not be allowed in view of the existence of
the LLP named Indian Press LLP;
(x) it includes name of registered Trade mark, unless
the consent of the owner of the trade mark has been
produced;
(xi) the proposed name is identical with or too nearly
resembles the name of a firm or LLP or company
incorporated outside India and reserved by such
firm, LLP or company with the registrar in
accordance vwth these rules;
(xii) it is identical with or too nearly resembles the name
of the limited liability partnership or a company in
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THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(I)]
liquidation or it is identical with or too nearly
resembles names of the LLP or a company which
is struck off, up to the period of 5 years;
(xiii) it includes words like 'Bank', 'Insurance' and
'Banking', 'Venture capital' or 'mutual fund' or
such similar names without the approval of the
regulatory authority;
(xiv) it is intended or likely to produce a misleading
impression regarding the scope or scale of its
activities which would be beyond the resources at
its disposal;
(xv) the proposed name includes words like French,
British, German etc., unless the partners satisfy that
there is some form of collaboration and connection
with the foreigners of that particular country or
place, the name of which is incorporated in the
name;

(xvi) the proposed name of limited liability partnership

includes the words company secretary, chartered
accountant, advocates or such similar words as
indicative of a profession, as part of the proposed
name, the same shall be allowed only after obtaining
approval from the Council governing such profession
or such authority as may be nominated by the Central
Government, in this behalf.

(3) A foreign LLP or a foreign company may on payment of fee

as mentioned in Annexure 'A', apply in Form 25 to the
Registrar for reserving its existing name by which it is
registered in the country of its regulation or incorporation:

Provided that such reservation shall be valid for three years

but may be renewed on a fresh application along with
payment of fee as provided in Annexure "A\

(4) An application for reservation of name with which the

proposed limited liability partnership is to be registered or
for change of name, as the case may be, shall be made to the
Registrar having jurisdiction where the registered office of
the limited liability partnership is to be situate.
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3(03 WJsf ^ T TF3FR : 3TOT*TTroT

(5) Every such application shall be in Form 1 and be

accompanied by fee as mentioned in Annexure 'A* and the
Registrar shall inform to the applicant for reservation or non
reservation of the changed name or the name with which the
proposed LLP is to be registered ordinarily within seven
days of the receipt of application.

(6) Where the Registrar informs applicant about reservation of

name with which the LLP is to be registered or changed
name, as the case may be, such name shall be available for
reservation for a period of three months from the date of
intimation by the Registrar.

19 (1) A limited liability partnership or a body corporate or any

other entity which already has a name which is similar to or
which too nearly resembles the name of a limited liability
partnership incorporated subsequently, may apply to the
Registrar in Form 23 to give a direction to that limited
liability partnership incorporated subsequently to change its
name.

(2) The application under sub-rule (1) shall state -

(i) the LLPIN of limited liability partnership, or the
CIN of the company or the registration number of the
other entity as the case may be;

(ii) the name with which the limited liability partnership

or the company or any other entity was incorporated
or registered;

(iii) the grounds of objection to the name of the limited

liability partnership incorporated subsequently.

(3) The application shall be verified by the person making it.

(4) The person making the application shall attach -

(a) the authority under which he is making such an

application;
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THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)j

(b) a copy of the incorporation certificate of the limited

liability partnership or the company or the registration
certificate of the entity, as the case may be,

The application shall be accompanied by a fee as mentioned in

t-Vnnexure 'A'.

The limited liability partnership may change its name by

following the procedure as laid down in the limited liability
partnership agreement. Where the limited liability partnership
agreement does not provide such procedure, consent of all
partners shall be required for changing the name of the limited
liability partnership.

Notice of change of name shall be given to the Registrar in Form

5, within 30 days of complying with requirement of sub-rule (1),
along with a fee as mentioned in Annexure ' A \

The Registrar on being satisfied that the changed name is the one
as reserved by him shall issue a fresh certificate of incorporation
in the new name and the changed name shall be effective from the
date of such certificate.
CHAPTER V
Partners and their relations

For the purposes of sub-section (2) of section 23, every limited

liability partnership shall file information with regard to the
limited liability partnership agreement in Form 3 with the
Registrar within thirty days of the date of incorporation alongwith
the fee as provided in Annexure *A':

Provided that any change made in the limited liability

partnership agreement shall be filed in Form 3 within thirty days
of such change alongwith the fee as provided in Annexure 'A'.

For the purposes of sub-section (3) of section 23, every limited

liability partnership shall file information with regard to the
limited liability partnership agreement referred to in such sub-
section, in Form 3 with the Registrar within thirty days of the
ratification by al! the partners alongwith the fee as provided in
Annexure 'A'.
For the purposes of sub-section (1) of section 25, every partner
shall intimate change in his name or address to the limited
liability partnership in Form 6.
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[SPTII—^^3(i)3 VK3^TTT5H3: ^n^RW 119

(2) For the purposes of sub-section (2) of section 25, where a person
becomes or ceases to be a partner or where there is any change in
the name or address of a partner, the limited liability partnership
shall file with the Registrar, a notice in Form 4.

(3) For the purposes of sub-section (3) of section 25, in respect of

notice of a person becoming a partner, the Form 4 shall include a
statement signed by the incoming partner that he consents to
become a partner.

(4) The form shall be accompanied by a certificate from a Chartered

Accountant in practice or Cost Accountant in practice or a
Company Secretary in practice that he has verified the particulars
from the books.and records of the limited liability partnership and
found them to be true and correct.

(5) The fees to be paid to the registrar in pursuance of sub-section (3)

of section 25 shall be as mentioned in Annexure 'A'.
CHAPTER VI

Form of Contribution
23(1) The contribution of-each partner shall be accounted for and
disclosed in the Accounts of the LLP along with nature of
contribution and amount.

(2) The contribution of a partner consisting of tangible, movable or

immovable or intangible property or other benefits brought or
contribution by way of an agreement or contract for services shall
be valued by a practicing Chartered Accountant or by a practicing
Cost Accountant or by approved valuer from the panel
maintained by the Central Government.

CHAPTER VII
Financial Disclosures
24 (1) Every limited liability partnership shall keep books of accounts
which are sufficient to show and explain the limited liability
partnership's transactions and are such as to—

(a) disclose with reasonable accuracy, at any time, the

financial position of the limited liability partnership at
that time; and
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120 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)j

(b) enable the designated partners to ensure that any

Statement of Account and Solvency prepared under this
rule complies with the requirements of the Act.

(2) The books of account shall contain—

(a) particulars of all sums of money received and expended by

the limited liability partnership and the matters in respect
of which the receipt and expenditure takes place;
(b) a record of the assets and liabilities of the limited liability
partnership;
(c) statements of cost of goods purchased, inventories, work-
in- progress, finished goods and cost of goods sold; and
(d) any other particulars which the partners may decide.

(3) The books of account which a limited liability partnership is required

to keep shall be preserved for eight years from the date on which they
are made.

(4) For the purposes of sub-section (3) of section 34, every limited liability
partnership shall file the Statement of Account and Solvency in Form
8 with the Registrar, within a period of thirty days from the end of six
months of the financial year to which the Statement of Account and
Solvency relates.
(5) The fees to be paid to the Registrar in pursuance of sub-section (3) of
section 34 for filing the Statement of Account and Solvency shall be as
mentioned in Annexure *A\

(6) A limited liability partnership's Statement of Account and Solvency

shall be signed on behalf of the limited liability partnership by its
designated partners.

(7) The Statement of Account and Solvency of a limited liability

partnership shall be signed by the designated partners of the LLP and
each designated partner shall be taken to be a party to its approval
unless he shows that he took all reasonable steps to prevent their being
approved and signed.
(8) The accounts of every limited liability partnership shall be audited in
accordance with these rules:

Provided that a limited liability partnership whose turnover does not

exceed, in any financial year, forty lakh rupees, or whose contribution
does not exceed twenty-five lakh rupees shall not be required to get its
accounts audited:

Provided further that if partners of such limited liability partnership

decide to get the accounts of such LLP audited, the accounts shall be
audited in accordance with these rules:
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[*rmii—Tgpg3(i>] ^RTT ^T Tram ; srawRgT m
Provided also that where the partners of such LLP do not decide for
audit of the accounts of the LLP, such LLP shall include in the
Statement of Account and Solvency a statement by the partners to the
effect that the partners acknowledge their responsibilities for
complying with the requirements of the Act and the Rules with respect
to preparation of books of account and a certificate in the form
specified in Form 8.

(9) A person shall not be qualified for appointment as an auditor of a

limited liability partnership unless he is a Chartered Accountant in
practice.

(10) An auditor or auditors of a limited liability partnership shall be

appointed for each financial year of the LLP for auditing its accounts.

(11) The designated partners may appoint an auditor or auditors—

(a) at any time for the first financial year but before the end of the
first financial year,

(b) at least 30 days prior to the end of the each financial year (other
than the first financial year),
(c) to fill a casual vacancy in the office of auditor, including in the
case when the turnover or contribution of a limited liability
partnership exceeds the limits specified under sub-rule (8), or
(d) to fill up the vacancy caused by removal of an auditor.
(12) The partners may appoint an auditor or auditors where the designated
partners have power to appoint under sub-rule (11) and have failed to
appoint.
(13) An auditor or auditors of an LLP shall hold office in accordance with
the terms of his or their appointment and shall continue to hold such
office till the period —
(a) the new auditors are appointed, or
(b) they are re-appointed.

(14) Where no auditor has been appointed under sub-rule (11), any
auditor in office shall be deemed to be re-appointed, unless —

(a) • the limited liability partnership agreement requires actual re-

appointment, or
(b) the majority of partners have determined that he should not be
re-appointed and have given a notice to this effect to the LLP.

1285GI/09—16
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THE GAZETTE OF INDIA : EXTRAORDINARY [PART II— SEC. 3(i)]

('o) Provisions of sub-rule (14) shall be applicable without prejudice to the

provisions of the rules relating to removal and resignation of auditors
under this chapter.

; i()i A notice specs tied under clause (b) of sub-rule 14 -

(a) may be in hard copy or electronic form, and
(b) must be authenticated by the person or persons giving it.

;S:'i I ;ic remuneration of on auditor appointed by the limited liability

partnership may be fixed by the designated partners or by following the
procedure as la;d down in the limited liability partnership agreement.

0 8; (a) (he partners of a limited liability partnership may remove an auditor

iiom O\TKQ at any time by following the procedure as laid down in the
limited liability partnership agreement.

'h) Where the Ijmited hahilit\ partnership agreement does not provide for
i-emoval of an auditor, consent of all the partners shall be required for
"emoval of the ;u:d;).->r from his office.

i •'->) ja) An auditor ol' an LLP may resign his office by depositing a notice in
wining to that effect at the LLP's registered office.
t'b) Where an auditor is unwilling to be re-appointed, he shall give a notice in
writing to that effect at the LLP's registered office, not less than 14 days
before the end of the time allowed for appointing the new auditor.

(. > The notice imdc-i clause (a) or (b) is not'effective unless it is accompanied
by the statement of the circumstances connected with his ceasing to hold
office.

:
, The auditor's term comes to an end as on the date on which the notice is
deposited or on such later date as may be specified in the notice.

1'/} {\ } \ or the purpose.-* of sub section (1) of section 35, every limited liability
partnership shall file an annual return with the Registrar in Form 11.

(2) The annual return of an LLP having turnover upto five crore rupees
during the corresponding financial year or contribution upto fifty lakh
rupees shall be accompanied with a certificate from a designated partner.
other than the signatory to the annual return, to the effect that annual
return contains true and correct information. In all other cases, the annual
 LatestLaws.com

return shall be accompanied with a certificate from a Company Secretary

in practice to the effect that he has verified the particulars from the books
and records of the limited liability partnership and found them to be true
and correct.

(3) The fees to be paid to the Registrar in pursuance of sub-section (1) of

section 35 for filing the annual return shall be as mentioned in Annexure
'A'.

26. The documents to be kept by the Registrar under section 36 shall be

available in the registry on payment of fee as mentioned in Annexure 'A'
for inspection by any person and for obtaining any certified copy thereof.

CHAPTER VIII

DESTRUCTION OF OLD RECORDS

27(1) The Registrar shall preserve the documents permanently as specified in

Annexure VB' to these rules.
(2) Subject to previous order of the Registrar, the records in the office of
Registrar may be destroyed after the expiry of the period of their
preservation as specified befow:-
(a) Records to be preserved for 21 years:
All papers, registers, refund orders and correspondence relating to
the limited liability partnership liquidation accounts.

(b) Records to be preserved for 5 years:

(i) copies of Government orders relating to limited liability
partnership;
(ii) registered documents of limited liability partnership which
have been fully wound up and finally dissolved together
with correspondence relating to such limited liability
partnership;
(iii) papers relating to legal proceedings from the date of
disposal of the case and appeal, if any;
(iv) copies of statistical returns furnished to Government;
(v) all correspondences including correspondences relating to
scrutiny of accounts, annual returns, prosecutions, reports
to the Centra! Government and the Tribunal and the
correspondences relating to complaints:

Provided that in case of prosecution matter, the date is to

be recorded from the date of disposal of the case and
appeal, if any.

(c) Records to be preserved for three years-

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124 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(i) All books, records and papers, other than those specified
in sub-rule (1), clauses (a) and (b) of sub-rule (2), sub-rule
(3) and sub-rule (4).

(ii) Routine correspondence regarding payment of fees,

additional filing fees and correspondence about the return
of documents.
(3) The registered documents specified in Annexure ' C to these rules
relating to any limited liability partnership in operation shall be
preserved for the period indicated against them in the said Annexure.

(4) Registered documents of foreign limited liability partnerships which

cease to have any place of business in India shall be destroyed after
expiry of three years from the date such limited liability partnerships
cease to have any place of business in India.
(5) The Registrar shall maintain a Register of destroyed documents in two
parts, in the form set out in the Annexure k D' to these rules, wherein he
shall enter brief particulars of the records destroyed and shall certify
(herein the date and mode of destruction.

(ft) The provisions of these rules shall be in addition to and not in

derogation of the rules for the destruction of office records connected
with accounts (containing in Appendix 13 to the Compilation of the
General Financial Rules) and the period prescribed under Record
Retention Schedule for Records common to all departments and such
other rules.

CHAPTER IX
INVESTIGATIONS

28. For the purposes of clause (a) of sub-section (3) of section 43, an
application by the partners to investigate into the affairs of the limited
liability partnership, shall be made, along with such security, for an
amount calculated on the following scale but not exceeding twenty five
lakh rupees, for payment of costs of the investigation:
Turnover (Rs.) Amount of Security
[as stated in the Statement of Account
of Solvency for the immediately
preceding financial year]

(i). Upto 1 frorc 2 Lakh

(ii) 1 Crore or more but less than 5 5 Lakh

crore

(iii) 5 Crore or more but less than 10 10 Lakh

crore

(iv) 10 Crore or more 25 Lakh

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[MTT11—73^ 3(i)] TCT ^1TTSP^ : aTHtTTTW _ _ _ _ 125

Explanation.- In the absence of Statement of Account and Solvency for

the preceding financial year, such amount of security as may be fixed
by the Central Government.

29. For the purposes of section 44, an application by the partners under
clause (a) of sub section (1) of section 43 to investigate the affairs of
the limited liability partnership, shall be made alongwith the deposit of
such security as calculated in the manner specified in rule 28.

30. The fee payable for furnishing a copy of the Inspector's report in
pursuance of clause (b), sub section (2), section 49 shall be five rupees
per page or fractional part thereof.

31. For the purposes of section 54, a copy of the report of any inspector or
inspectors, shall be authenticated either -

(a) by the common seal, if any, of the limited liability

partnership whose affairs have been investigated into; or

(b) by a certificate of a public officer having the custody of the

report, under and in accordance with the provisions of
section 76 of the Indian Evidence Act, 1872 (1 of 1872).

CHAPTER X
CONVERSION TO LIMITED LIABILITY PARTNERSHIP

32 (1) The Registrar shall, on conversion of a firm, private company or an

unlisted public company into limited liability partnership, issue a
Certificate of Registration under his seal in Form 19.

(2) In the event, Registrar has refused the registration, the applicant firm
or private company or unlisted public company, as the case may be, may
apply to the Tribunal within sixty days from the date of receipt of such
intimation of refusal.

33. For the purposes of the proviso to sub-section (1) of section 58, where
the firm, private company or unlisted public company has been
converted into limited liability partnership, an intimation of such
conversion to the concerned Registrar of firms or Registrar of
Companies, as the case may be, shall be given in Form 14 within
fifteen days of the date of registration of the LLP.

CHAPTER XI
FOREIGN LIMITED LIABILITY PARTNERSHIP
34(1) A foreign limited liability partnership shall, within thirty days of
establishing a place of business in India, file with the Registrar in Form
27 —
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126 YHV. ( i A / k l l h OF INDIA : EXTRAORDINARY [PARI I I - S i c. 3(0]

a cop\ or the certificate of incorporation or registration

and iliner instrument(s) constituting or defining the
constitution of the limited liability partnership:
ni the full address of the registered or principal office of the
limited liability partnership in the country of its
incorpoi jtion:
(c) the full address of the office of the limited liability
partnership in India which is to be deemed as its principal
place of business in India; and
(d) list of partners and designated partners, if any, and the
names and addresses of two or more persons resident in
India, authorized to accept on behalf of the limited liability
partnership, service of process and any notices or other
documents required to be served on the limited liability
partnership.

(i) If the limned liability partnership is incorporated in any

: ( t \ • which is a pari of the Commonwealth, the copies of the
;
• .. ,:;-.:ents referred to in sub-rule (1) shall be certified as true copies -
i.a) b\ an r-^ieial of the Government to whose custody the
original ,N I ommitted ;or
(b) by a No?a:y (Public) in that Part of the Commonwealth; or
(c) by an officer of the limited liability partnership, on oath
before a person having authority to administer an oath in
thai pari oj the Commonwealth.

(ii) Jf the Limited Liability Partnership is incorporated in a country

that falls outside the Commonwealth but is a party to the Hague
Apostile Convention. 1961 -

(a) the copies of the documents referred to in sub-rule (1)

shall be certified by an official of the Government to
whose custody the original is committed and be duly
apostiliised in accordance with Hague Convention;

(b) a list of the partners and designated partners of the LLP,

if any, tiiL- name and address of persons resident in India,
authorized to accept notice on behalf of the Limited
Liability i';irinership shall be duly notarized and be
aposnlh:-.e^ in the country of their origin in accordance
with Hai'ue Convention.
 LatestLaws.com

(iii) If the limited liability partnership is incorporated in a country

outside the Commonwealth and is not a party to the Hague Convention,
the copy of the incorporation documents referred in sub-rule (1) shall be
certified -

(a) by an official of the Government to whose custody

the original is committed ; or
(b) a Notary (Public) of such country ; or
(c) by an officer of the limited liability partnership.

(iv) The signature or seal of the official referred to in sub-clause (a) of

clause (iii) or the certificate of the Notary (Public) referred to in sub-
clause (b) of that clause shall be authenticated by a Diplomatic or
Consular Officer empowered in this behalf under section 3 of the
Diplomatic and Consular Officers (Oaths and Fees) Act, 1948 (XL of
1948), or where there is no such officer, by any of the officials
mentioned in section 6 of the Commissioners of Oaths Act, 1889 (52 and
53 Vic. C. 10), or in any Act amending the same.

(v) The certificate of the officer of the limited liability partnership

referred to in sub-clause (c) of clause (iii) shall be signed before a person
having authority to administer an oath as provided under section 3 of the
Diplomatic and Consular Officers (Oaths and Fees) Act, 1948 (XL of
1948), or as the case may be, by section 3 of the Commissioners of
Oaths Act, 1889 (52 and 53 Vic, C. 10) the status of the person
administering the oath in the latter case being authenticated by any
official specified in section 6 of the Commissioners of Oaths Act, 1889
(52 and 53 Vic. C. 10) or in any Act amending the same.

(3) (i) If any alteration is made or occurs in—

(a) the instrument constituting or defining the constitution of a

limited liability partnership incorporated or registered outside
India;

(b) the registered or principal office of a limited liability

partnership incorporated or registered outside India; or

(c) the partner or designated partner, if any, of a limited

liability partnership incorporated or registered outside India,
 LatestLaws.com
128 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II— SEC. 3(i)]

the foreign limited liability partnership shall file in Form 28 such

alterations with the Registrar within sixty days of the close of the
financial year.

(ii) If any alteration is made or occurs in-

(a) the certificate of incorporation or registration of

limited liability partnership incorporated or
registered outside India;
(b) the name or address of any of the persons authorized
to accept service on behalf of a foreign limited
liability partnership in India; or
(c) the principal place of business of foreign limited
liability partnership in India.

the foreign limited liability partnership shall file in Form 29 such

alterations with the Registrar within thirty days from the date on which
the alteration was made or occurred.

(4) Every foreign limited liability partnership shall file with the Registrar
the Statement of Account and Solvency in Form 8 in accordance with
provisions of rule 24 duly signed by the authorized representatives
within a period of 30 days from the end of six months of the financial
year.

(5) (i) If any document as is mentioned in sub-rule (1) or (3) is not in the
English language, there shall be annexed to it a certified translation
thereof.

(ii) the translation of documents into English required to be filed with the
Registrar in pursuance of sub-rule (1) or (3) shall be certified to be
correct in the manner as provided in clause (iii) or clause (iv) of this sub-
rule, as the case may be.

(iii) Where any translation is made outside India, it shall be authenticated

in the manner specified in sub-rule (2).
 LatestLaws.com
[gm ii—^pg3(i)j Hmr^TTFsm: zmw*\ 129
(iv) Where such translation is made within India, it shall be
authenticated-
(a) by an Advocate, Chartered Accountant, Company Secretary
or Cost Accountant; or

(b) by an affidavit of a person who, in the opinion of the Registrar

has adequate knowledge of the language of the original and of
English.
(6) Every foreign limited liability partnership shall cause the name of
the foreign limited liability partnership and of the country in which the
limited liability partnership is incorporated, to be stated in legible
English characters in all invoices, official correspondence and
publications of the limited liability partnership.

(7) (a) where any such limited liability partnership makes default in
delivering to the Registrar the names and addresses of persons
resident in India who are authorized to accept on behalf of the
limited liability partnership service of process, notices or other
documents; or

(b) if at any time all the persons whose names and addresses have
been so delivered are dead or have ceased so to reside, or refuse to
accept service on behalf of the limited liability partnership or for
any reason, cannot be served;
a document may be served on the limited liability partnership by leaving
it at, or sending it by post to, any place of business established by the
limited liability partnership in India.
(8) If any foreign limited liability partnership ceases to have a place of
business in India, it shall give notice to the Registrar in Form 29 within
30 days of its intention to close the place of business and as from the
date on which notice is so given, the obligation of the limited liability
partnership to file any document to the Registrar shall cease, provided it
has no other place of business in India and it has filed all the documents
due for filing as on the date of the notice.

(9) Every document which is required to be filed by any foreign

limited liability partnership shall be filed in the electronic form to the
Registrar having jurisdiction over New Delhi, through the portal
maintained by the Ministry of Corporate Affairs on its website
www.mca.gov.in.
 LatestLaws.com
Tlii CiAZl-TJE-: OF INDIA ; EX'IR AORDINARY [PART If -Sf:c.3(i 1]

0) The Registrar shall, on registration of Form 27, issue a certificate

or e stablishment of place of business in India by the foreign limited
lability partnership in Form 30.

( I ! J There shall be paid to Registrar for filing or delivery or

legistering any form or document required by this Chapter the fee as
mentioned in Annexme "A"

CHAPTER Xil
COMPROMISE, ARRANGEMENT OR RECONSTRUCTION OF
LIMITED LIABILITY PARTNERSHIPS.

I! ) An application under sub-section (1 ) t^l' section 60 for an order

convening a meeting oi' creditors oi panners or creditors and
partners shall be supported b> an affidavit. A copy of the
proposed compromise or arrangement shall be annexed to the
affidavit as an exhibit thereto. The affidavit in support thereof
shall be in Form 20.

-*) Where the limited liability partnership is not the applicant, a copy
of the summons and nf the affidavit shall be served on the limited
liability partnership, or, where the limited liability partnership is
being wound-up. on its liquidator, not less than 14 days before the
date fixed for the hearing of the summons. The summons shall be
in Form 21.

(3)(a) Upon the hearing of the summons or any adjourned hearing

thereof, the Tribunal shall, by order, unless it thinks fit for any
reason to dismiss the summons, give such directions as it may-
think necessary in respect of the following matters:

(i) determining the creditors and/or of partners whose

meeting or meetings have to be held for
considering the proposed compromise or
arrangement;
(ii) fixing the time and place of such meeting or
meetings;
(iii) appointing a chairman for the meeting or chairmen
for the meetings to be held;
 LatestLaws.com

(iv) fixing the quorum and the procedure to be followed

at the meeting or meetings, including voting by
proxy;
(v) determining the values of the creditors and/or the
partners,, as the case may be, whose meetings have
to be held;
(vi) notice to be given of the meeting or meetings and
the advertisement, if any, of such notice;
(vii) the time within which the chairman of the meeting
is to report to the Tribunal the result of the
meeting; and
(viii) such other matters as the Tribunal may deem
necessary.

(b) The order made under clause (a) shall be in accordance with
the rules as may be laid down in this behalf.

(4) (i) Voting by proxy shall be permitted, provided a proxy in

Form 26 duly signed by the person entitled to attend and vote at
the meeting is filed with the limited liability partnership at its
registered office not later than 48 hours before the meeting.

(ii) Where a body corporate which is a partner or creditor of a

limited liability partnership, authorizes any person to act as its
representative at the meeting of the partners or creditors of the
limited liability partnership, as the case may be, a copy of the
authorization of such person to act as its representative at the
meeting, and certified to be a true copy by a designated partner or
other authorised officer of such body corporate, shall be lodged
with the limited liability partnership at its registered office not
later than 48 hours before the meeting.

(5) The notice of the meeting to be given to the creditors and/or

partners, shall be in accordance with the rule laid down in this
behalf, and shall be sent to them individually by the chairman
appointed for the meeting, or, if the Tribunal so directs, by the
limited liability partnership, (or its Liquidator), or any other person
as the Tribunal may direct, by post under certificate of posting to
their last known address not less than 21 clear days before the date
fixed for the meeting. It shall be accompanied by a copy of the
proposed compromise or arrangement alongwith statement showing
material interest of the designated partners, if any, and a form of
proxy.
 LatestLaws.com
132 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC. 3fi)|

(6) The notice of the meeting shall be advertised, if so decided by the

Tribunal, in such newspapers and in such manner as the Tribunal
may direct.

(7) Every creditor or partner entitled to attend the meeting shall be

furnished by the limited liability partnership, free of charge and
within 48 hours of a requisition made for the same, with a copy of
the proposed compromise or arrangement.

4 (8) The chairman appointed for the meeting or the limited liability
partnership or other person directed to issue the advertisement and
the notices of the meeting shall file an affidavit not less than 7 days
before the date fixed for the holding of the meeting or the holding
of the first of the meetings, as the case may be, showing that the
directions regarding the issue of notices and the advertisement have
been duly complied with. In default thereof, the summons shall be
posted before the Tribunal for such orders as it may think fit to
make.

(9) The chairman of the meeting, or where there are separate meetings,
the chairman of each meeting shall, within the time fixed by the
Tribunal, or where no time has been fixed, within seven days after
the conclusion of the meeting, report the result thereof to the
Tribunal. The report shall state accurately the number of creditors
or the partners, as the case may be, who were present and who
voted at the meeting either in person or by proxy, their individual
values and the way they voted.
i

(10) (i) Where the proposed compromise or arrangement is agreed to,

with or without modification, as provided in sub-section (2) of section
60, the limited liability partnership, or its Liquidator, as the case may be,
shall, within seven days of the filing of the report by the chairman,
present a petition to the Tribunal for confirmation of the compromise or
arrangement:

Provided that where a compromise or arrangement is proposed for

the purposes of, or in connection with, a scheme for the
reconstruction of any limited liability partnership or the
amalgamation of any two or more limited liability partnerships, the
petitioner shall pray for appropriate orders and directions under
section 62.
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[qpin—*TO3(i)] *nr?r ^ {ww : araTVR°r 133

(ii) Where the limited liability partnership fails to present the petition
under clause (i) for confirmation of the compromise or arrangement as
aforesaid, it shall be open to any creditor or partner as the case may be,
with the leave of the Tribunal, to present the petition for confirmation
and the limited liability partnership shall be liable for the costs thereof.

(iii) Where no petition for confirmation of the compromise or

arrangement is presented to, or where the compromise or arrangement
has not been approved by the requisite majority under sub-section (2) of
section 60 and consequently no petition for confirmation could be
presented, the report of the chairman as to the result of the meeting made
under sub-rule (9) shall be placed for consideration before the Tribunal
for such orders as may be necessary.

(11) An order made by the Tribunal as mentioned in sub-section (3) of

section 60 and sub-section (3) of section 62 shall be filed with Registrar
concerned in Form 22 along with fee as mentioned in Annexure 4A'.

Explanation.- In computing the period of 30 days from the date of

order, the requisite time for obtaining a certified copy of order shall be
excluded.

(12) (i) An arrangement for revival and rehabilitation of any LLP may be
proposed, -

(a) where on a demand by the creditors of the LLP

representing fifty per cent or more of its outstanding
amount of debt the LLP has failed to pay the debt,
within thirty days of the service of the notice of
demand or to secure or compound it to the reasonable
satisfaction of the creditors; or

(b) where a petition for winding up of a LLP is pending

before the Tribunal, in terms of the directions given by
the Tribunal on the winding up petition; or

(c) where the liquidator has filed his report before the
Tribunal, in terms of directions given by the Tribunal
on the report of the Liquidator.

(ii) Without prejudice to clause (i), the LLP or any creditor or

partner of the LLP, or in the case of a LLP which is being
wound up, the Liquidator, may make an application for sanction
 LatestLaws.com
E I I £ 0F
™i_kl' INDIA : EXTRAORDINARY [PART II—SEC. 3(Q]

of the arrangement for revival and rehabilitation before the

Tribunal.

13' (i) An appHeadon under sub-rule (12) shall be accompanied

hv-

[:-.) a : irseiTient of account and solvency of LLP for the

itrMediately preceding financial year, in case the
application under sub-rule (12) is made by the LLP;

<b) punrul-irs and documents relevant to the scheme

ini. luring commitments whether financial or otherwise
expected from various parlies or, proposed
restructuring or rescheduling of the debts, or any
undrri;.'k-n^ or understanding, in case from bank or
fir,;,.;; iai institution through a letter or in any other
rn-: through an affidavit of concerned party or parties,
oi u> an}, other form as may be directed by the
i IJ •nal; an<

tc? proposed scheme of revival and rehabilitation of the

LLP including proposal for appointment of an LLP
Administrator.

(ii) An application under sub- rule (12) shaii be made to the

Tribunal within 90 days from the date of expiry of demand
notice or from the date of the direction of the Tribunal
referred to under clause (i) of sub-rule 12.

•) (a) Within 60 days of receipt of an application under sub-rule

(12), the Tribunal may hear all the parties concerned and admit or
dismiss the application;

(b) where the Tribunal admits the application, it may make an

order to that effect and make provisions in such order, for all or
any of the following matters:-

(i) holding of meetings of the creditors for approval

of scheme proposed for revival and rehabilitation of LLP;

(ii) procedure to be followed by the LLP Administrator

proposed in the scheme in connection with holding of the
meeting including the appointment of chairman for such
meeting;
 LatestLaws.com
[HPT II— T§FS3(i)] HR?[^n <M^ : 3mi*lkul 135

(iii) any other direction(s) or order(s) as may be considered

necessary.

(c) The LLP Administrator proposed in the scheme shall

submit his preliminary report including the decision of the
meeting to the Tribunal within 60 days of order made under
clause (b) of sub-rule 14.

(15) (i) On consideration of the report of the LLP Administrator under

clause (c) of sub-rule (14), and other materials available, if the
Tribunal is satisfied that the creditors representing three-fourths
in value of the amount outstanding against that LLP have, with or
without modification of the scheme, resolved that it is not
possible to revive and rehabilitate the LLP, the Tribunal may,
within 60 days of the receipt of such report, order-

(a) that the proceedings for the winding up of the LLP be initiated;
or

(b) the LLP be wound up, or the liquidator to continue; or

(c) sanction the arrangement for revival and rehabilitation of LLP

as approved by such creditors with such modifications as may be
considered necessary by the Tribunal, and make orders for
continuation of the LLP Administrator or appointment of a new
LLP Administrator:

Provided that Tribunal may consider for its approval, the

arrangement for revival and rehabilitation including the proposal
for appointment of any other LLP Administrator moved by the LLP
in the meeting of the creditors, in pFace of the arrangement
proposed by the creditors or the Liquidator, provided the
arrangement is approved by three-fourth majority, in value, of
creditors.

Provided further that where the arrangement of revival and

rehabilitation relates to amalgamation of the LLP with any other
LLP, no such scheme shall be sanctioned^ the Tribunal unless the
said scheme is approved with, or without modification by three-
fourth majority of respective partners of transferor and transferee
LLPs.

(ii) The order of sanction of the arrangement by the Tribunal under

clause (i) may make provisions, for ail or any of the following
matters:-
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136 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—Six . 3(i)j

(a) powers and functions of the LLP Administrator;

(b) the time period within which various actions proposed in the
arrangement to be completed;

(c) any such direction to the LLP or its officers or to the

creditors, or to the LLP Administrator or to any other
person, as may be considered necessary, for the purpose of
implementation of the arrangement of revival and
rehabilitation; and

(d) any other order or orders as may be considered necessary.

(16) The LLP Administrator shall complete all the actions relating to
implementation of the revival and rehabilitation arrangement and submit
his final report before the Tribunal within such time directed by the
Tribunal but not exceeding 180 days of the order under clause (i) of sub- •
rule (15);

(17) (i) The LLP administrator shall be appointed from a panel

maintained by the Central Government for winding up and dissolution of
LLPs.

(ii) The terms and conditions of the appointment including fee of

LLP Administrator shall be such as may be ordered by the Tribunal.

(iii) The Tribunal may, on a reasonable cause being shown and for
reasons to be recorded in writing, remove the LLP Administrator and
may appoint another LLP Administrator.

(iv) In case of removal, death or incapacity of the LLP Administrator,

the Tribunal may appoint another LLP Administrator.

(v) The LLP administrator shall, within 30 days of the making of order
or orders under sub-rule (15) cause certified copy thereof to be filed with
the Registrar concerned in Form 22 along with fee as mentioned in
Annexure ' A \

Explanation.- In computing the period of 30 days from the date of

order, the requisite time for obtaining- a certified copy of order shall be
excluded.
 LatestLaws.com

CHAPTER XIII

36(1) (i) Every form or application or document or declaration required

to be filed or delivered under the Act and rules made thereunder,
shall be filed in computer readable electronic form, in portable
document format (pdf) to the Registrar through the portal
maintained by the Ministry of Corporate Affairs on its web-site
www.rrica.gov.in or through any other website approved by the
Central Government and authenticated by a partner or designated
partner of the limited liability partnership for such purpose by the -
use of a valid digital signature:

Provided that where documents are required to be filed on

Non-Judicial Stamp Paper, the LLP shall submit such documents
in the physical form, in addition to their submission in electronic
form, unless the Central Government, by an order, does not
require submission in physical form.

(ii) Every designated partner, partner or person specified in

the Act for authentication of e-form, documents or application
etc., which are required to be filed or delivered under the Act or
rules made thereunder, shall obtain a digital signature certificate
from the Certifying Authority for the purpose of such
authentication and such certificate shall not be valid unless it is of
class II or Class III specification under the Information
Technology Act, 2000.
(2) The Central Government shall set up and maintain -
(i) a website or portal to provide access to the electronic
registry; and,

(ii) as many Registrar's Front Offices as may be necessary

and at such places and for such time as Central
Government may determine from time to time.

for filing of e-Forms, documents and applications, etc., viewing and

inspection of documents in the electronic registry.

(3) (i) The Central Government shall set up and maintain a secure
electronic registry in which all the documents filed electronically
shall be stored. The electronic registry so set up shall enable
public access and inspection of such documents as are required to

1285GI/09—18
 LatestLaws.com
138 ^ HJll_(; A/.! TTE OF INDIA : EXTRAORDINARY [PARTII—SFC. 3(Q]
be in the pi buc domain under the Act on payment of the fees as
mentioned in A:inexure "A".

(ii) Every document or application or certificate or notice etc.,

required io b \,v::>ed by the Registrar or an officer of the Central
r jovernmer,' ,r%;.;:r the Act or rules made thereunder, shall be
Mithenticai-.1' '.; ^p.h a valid digital signature o f such person or a
;
ysVMn S C ' > T •; •.; -'rv^dl signature.

(iii) The R : > ;;rar or an officer of the Central Government, as

the case ma\ :-„% may send any communication either to the
Limited Ik:';T.iy Partnership or its authorized representative,
partners ••'•". V i •> the electronic manner for which the L L P shall
create and "'.<•.unin at all times a valid electronic address (e.g. E-
11: ril. use? ,'d. niif;cnLion etc.) capable of receiving and
i>:kno»vjp<!;/ •:; J he receipt of such communication, automated or
'riher'.ise.
"t he Kegs- ;• • --n officer of the Central Government shall issue
certificate ;':<.-.'-n, approval or communicate endorsement or
nekju.>wiCiH'.. ;...;•.•.'. i(! the electronic manner:
!
5N.' V' "vhere the Registrar or an officer of the
Oenua! ( V :.,;• Lis the case may be, is not able to issue any
:
•;erti!' '.\"'V. -• i...Jorsement, acknowledgement or approval in
o'l'-'Tonk P.r the reasons to be recorded in writing, he
r ' iss'.:e : r ^ n e a t e , receipt, or communicate endorsement,
!chio^!oi :'•* approval in the physical form under manual
•;:£iiaMrc •.••" v y??A of his office.

;:
Trie *<•.;,". examine or cause to be examined every
^;:ci"-iJ t,: '; ; , , (1
' ' '" document required or authorized to be
•'•'•••'' b> :•' :
."«• L:e.der the Act and rules made thereunder for
i • < i
-• VM. taking on record or rectification by the
. :->>: :nay be:

• i •.( the e-Forms or documents identified as

;
••'•'•• and filed under Straight Through Process
'•••• ! by the Registrar any time after its filing.

. <»tj examining any application or e-Form or

• ! v. in sub-rule (5), finds it necessary to call
i 1 . or finds such application or e-Form or
: ':• I've or incomplete in any respect, he shall
 LatestLaws.com
give intimation of such information called for or defects or
incompleteness noticed electronically, by placing it on the
website and also by e-mail on the last intimated e-mail address of
the person or the limited liability partnership, which has filed
such application or e-Form or document, directing him or it to
furnish such information or to rectify such defects or
incompleteness or to re-submit such application or e-Form or
document within the period allowed under sub-rule (7):

Provided that in case the e-mail address of the person or

the Limited Liability Partnership in question is not available, such
intimation shall be given by the Registrar by post at the last
intimated address given in Form 12, or registered office address
of the Limited Liability Partnership or the address of such person,
as the case may be,. The Registrar shall preserve the facts of such
intimation in the electronic record.

The Registrar shall allow such period or periods but not

exceeding thirty days in aggregate to such person or LLP which
has filed such application or e-Form or document under sub-rule
(5) for furnishing further information or for rectification of the
defects or incompleteness or for re-submission of such
application or e-Form or document.

In case where such further information called for has not been
provided or has been furnished partially or has not been provided
or defects or incompleteness has not been rectified or has been
rectified partially or has not been rectified to the satisfaction of
the Registrar within the period allowed under sub-rule (7), the
Registrar shall either reject or treat and label such application or
e-Form or document as the case may be as "invalid" in the
electronic record, and shall not take on record such invalid
application or e-Form or document and shall inform such person
or limited liability partnership as the case may be in the manner
specified in sub-rule (6).

Where any document has been recorded as invalid by the

Registrar, such document may be rectified by the limited liability
partnership only through fresh filing with payment of fee and
additional fee as applicable, without prejudice to any other
liability under the Act.

Save as otherwise provided in the Act, the Registrar shall not

keep any document pending for approval and registration or for
 LatestLaws.com
140 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

taking on record or for rejection or otherwise for more than one

hundred twenty days, from the date of its filing.

(11) The Registrar in case finds any e-Form or document filed under
Straight Through Process (STP), referred to in proviso under sub-
rule (5), as defective or incomplete in any respect, at any time, he
shall treat and label such e-Form or document as "defective" in
the electronic registry and shall also issue a notice pointing out
such defects or incompleteness in such e-Form or document at
the last intimated e-mail address (if available) of the person or
the LLP which has filed the document and also in writing by post
at the address of such person or address of such LLP or
registered office address of LLP, calling upon such person or LLP
to file such e-Form or document afresh with fee and additional
fee as applicable, after rectifying such defects or incompleteness
within a period of thirty days from the date of such notice.

CHAPTER XIV
STRIKING OFF NAME OF DEFUNCT LLP

37(1) Where a limited liability partnership is not carrying on any

business or operation -

(a) for a period of two years or more and the Registrar has
reasonable cause to believe the same, for the purpose of taking
suo motu action for striking off the name of the LLP; or

(b) for a period of one year or more and has made an application in
Form 24 to the Registrar, with the consent of all partners of the
limited liability partnership for striking off its name from the
register,

the Registrar shall send a notice to the limited liability partnership and
all its partners, of his intention to strike off the name of the limited
liability partnership from the register and requesting them to send their
representations along with copies of the relevant documents, if any,
within a period of one month from the date of the notice:

Provided that no such notice by Registrar shall be required under clause

(b):

Provided further that where the limited liability partnership is regulated

under a special law, the application for removal of its name shall be
 LatestLaws.com
[qPTII—^srag 3(i)3 ^RJT ^TTRT^ : S^MT^T 141

accompanied by approval of the regulatory body constituted or

established under that law.

(2) A notice issued under sub-rule (1) or contents of an application

made by the LLP shall also be placed on the website of the Ministry of
Corporate Affairs for the information of the general public for a period
of one month.

(3) At the expiry of the time mentioned in the notice under sub-rule
(1), or one month under sub-rule (2) above, the Registrar may, by an
order, unless cause to the contrary is shown by the limited liability
partnership, or the Registrar is satisfied that the name should not be
struck off from the register, strike its name off the register, and shall
publish notice thereof in the Official Gazette, and on the publication in
the Official Gazette of this notice, the limited liability partnership shall
stand dissolved.

(4) The Registrar, before passing an order under sub-rule (3), shall ,
where he has sufficient cause to believe that the limited liability
partnership has any asset or liability, satisfy himself that sufficient
provision has been made for the realization of all amount due to the
limited liability partnership and for the payment or discharge of its
liabilities and obligations by the limited liability partnership within a
reasonable time and, if necessary, obtain necessary undertakings from
the designated partner or partner or other persons in charge of the
management of the limited liability partnership:

Provided that notwithstanding the undertakings referred to in this sub-

rule, the assets of the limited liability partnership shall be made available
for the payment or discharge of all its liabilities and obligations even
after the date of the order removing the name of the limited liability
partnership from the register.

(5) The liability, if any, of every designated partner of the limited

liability partnership dissolved under sub-rule (3), shall continue and may
be enforced as if the limited liability partnership had not been dissolved.

(6) Nothing in this rule shall affect the power of the Tribunal to wind
up a limited liability partnership the name of which has been struck off
the register.

Explanation.- In computing the period of 30 days from the date of

order, the requisite time for obtaining a certified copy of order shall be
excluded.
 LatestLaws.com
T H n (iA
. ._ .____ "/; 'Ji ;
"-"T ''- : ^IA : EXTRAORDINARY [PART II—SEC. 3(i)l

CHAPTER XV
;
CONVERSION i KOM FIRM TO LIMITED LIABILITY
PARTNERSHIP

<8( 1 "i For the purpose oj she Second Schedule, an application shall be
made in the format piovided in Part A of Form 17 together with
the statement of paitners in format provided in Part B of Form 17
alongwith the fee ;!.s mentioned in Annexure ' A \

(":'i The Registrar ^v.i.l. on conversion of the firm into the limited
liability partners;!:/- snail issue a certificate of registration under
his seal in Form 19.

i i) For the purposes (o pjra 5 of the Second Schedule, the limited

liability partnership snail inform the concerned Registrar of firms
about convers'on of firm into limited liability partnership in
Form 14.
CHAPTER XVI
CONVERSION FROM PRIVATE COMPANY TO LIMITED
i-J AU\UTY PARTNERSHIP

39! 1) For the purposes •-,[ »he Third Schedule, an application shall be
made in the form at provided in Part A of Form 18 together with
the statement o! shareholders in format provided in Part B of
Form 18 alongwith the fee as mentioned in Annexure 'A'.

(2) The Registrar shall, on conversion of am private company into

limited liability partnership shall issue a certificate of registration
under his seal in Form 19.

(3) For the purposes of para 4 of the Third Schedule, the limited
liability partnership shall inform the concerned Registrar of
Companies about conversion of private company into limited
liability partnership in Form 14.

CHAPTER XVII
CONVERSION FROM UNLISTED PUBLIC COMPANY TO LIMITED
LIABILITY PARTNERSHIP
40(1) For the purposes of the Fourth Schedule, an application shall be
made in the format provided in Part A of Form 18 together with
the statement of shareholders in format provided in Part B of
Form 18 alongwith the fee as mentioned in Annexure 'Ah
 LatestLaws.com
The Registrar shall, on conversion of any unlisted public
company into limited liability partnership shall issue a certificate
of registration under his seal in Form 19.

For the purposes of para 5 of the Fourth Schedule, the limited

liability partnership shall inform the concerned Registrar of
Companies about conversion of unlisted public company into
limited liability partnership in Form 14.

CHAPTER-XVHI
COMPOUNDING OF OFFENCES

41 (1) Every application for the compounding of an offence shall be

made in Form 31 to the Registrar who shall forward the same,
together with his comments thereon, to the Central Government.

(2) Where any offence is compounded before the institution of

any prosecution, no prosecution shall be instituted in relation to
such offence, against the offender in relation to whom the offence
is so compounded.

(3) Where the composition of any offence is made after the

institution of any prosecution, such composition shall be brought
by the Registrar in writing, to the notice of the Court in which the
prosecution is pending .

(4)Where any offence is compounded under section 39, whether

before or after the institution of any prosecution, intimation
thereof shall be given by the LLP to the Registrar in Form 22
within seven days from the date on which the offence is so
compounded.

(5) The Central Government while dealing with an application for

the compounding of the offence for a default in compliance with
any provision of the Act which requires a LLP or its partner or
partners or designated partner or designated partners to file or
register with, or send to, the Registrar any return, statement of
account and solvency or other document, may, if it thinks fit to do
so, direct, before allowing compounding under this rule, by order,
an)- partner or designated partner of the LLP to file or register
with, or on payment of the fee, and the additional fee, required to
be paid under section 69. such return, statement of account and
solvency or other document within such time as may be specified
in the order.
 LatestLaws.com
144 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(Q]

Form 1
[See rule 18(5)]
Application for reservation or change of name

Note - AH fields marked in *are to be mandatorily filled.

1. * Application for • Incorporating a new limited liability partnership

(LLP)
D Changing the name of an existing limited liability
partnership.

Part A: Reservation of name

2. Details of the applicant
(i) (a)* Whether applicant is an Individual as partner • or nominee of a

body corporate as a partner D

(b) *Designated Partner Identification Number (DPIN) or Income-tax

permanent account number (PAN) or passport number

(ii) (a) *Name

(b) *Occupation |

(c) * Address Line 1 I

Line II _ _^_____

(d) *City —

(e) * State |

(f) *Pin code |

(g) *ISO Country Code I

(h) * Country
 LatestLaws.com
[WT 11—^^3(1)3 MKtT^TTrerciC: 3 J m W 145

(i) *e-mail ID

(j) Phone I"" - (k) Fax

3. Details of two proposed designated partners (one of them should be a

resident in India)

(i) * Category (drop down) Individual, LLP, Company, LLP incorporated outside
India (LIOI), Company incorporated outside India (CIOI).

(ii) *DPIN/Income-tax PAN/passport number; or LLPIN or corporate identity

number (CIN); or LIOI registration number; or CIOI registration number

(iii) *Name
(iv) *Name of nominee, in case ol boay corporate
(v) Details (number/date) of resolution authorizing nominee

(i) *Category (drop down) Individual, LLP, Company, LLP incorporated outside
India (LIOI), Company incorporated outside India CCIOI1.

(ii) *DPIN/Income-tax PAN/passport number; or LLPIN or corporate identity

number (CIN); or LIOI registration number; or CIOI registration number

(iii) *Name

(iv) *Name of nominee, in case of body corporate

(v) Details (number/date) of resolution authorizing nominee

4.* Name of the state in which the proposed LLP is to be registered

1285GI/09—19
 LatestLaws.com
146 THH GAZETTE OF INDIA : EXTRAORDINARY [PARI II Si-.t. 3(i)|
5.*N: ic office of Registrar in which the proposed LLP is to be

situai
'ii,. application is for conversion of firm or private company or
6. V;'
\'>b\\c company into LLP Yes D No D
vs. enter the foUuwLie c^idils

(I) i •conversion of firm:

(i) K- ;e hrm

(ii) ner the firm is registered Yes • No •

-.. enter thefol lowing details:

(a) • '' the Statute/law UIHLT AVCII firm is registered

(b) >. the state in which fi, n. i> 'cr.istered

(c) !'• esistration DD/MM/Y^ YY i

(d) H, :ion number

(II)!. •f conversion of private company or uniisted public company

(a)C

(b) x

7. * : business of the Limited Liability Partnership (if the business

:ig and stock exchange, a copy of the in-principle approval of
the a;:- authority- should be attached"!

nonetar> value ofY-,mlr:hunon (in Rs) in figure

in V.ORL

-sc of change of n;itjv

Y:aTed liability — -.•

10. < e of the limited liahM; r>nrtnership |

;
•; of registered offYe *- hc limited liability partnership
V i !

iV f -ir-t r
! ^strict
 LatestLaws.com
[HFTII—7sPTg3(i)] MTCcT 3H TR^m : 3TCTT*ITCnT 47

*State *PIN Codef

*ISO Country Code *
Country

*e-mail ID Phone

Fax

11.* Reasons for change of name

12. *Existing Monetary value of contribution (in Rs.) (in figure)

(in words)

Part C: Details regarding reservation of name or change of existing

name of LLP

13. Proposed name of the LLP (please give six names in order of
preference)
(a)* limited Liability Partnership/! L P

(b)

(c)

(d)

(e)

(0 "^

14. State the significance of the key or coined word(s), if any; in the
proposed name(s) (in brief)

(a)

(V)

(c)

(d) '

(e)

(0
(In case proposed name includes an activity, such activity should be
reflective of the proposed business of the LLP)
 LatestLaws.com
148 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—Six. 3(i)]
15. (a) * Whether the proposed name(s) is/are based on .a registered trade mark or is
the subject matter of an application pending for registration under the Trade Marks Act.
(Please Tick 13) Yesl I No | I
(b) If yes. furnish particulars of trade mark or application

Attachments
1 - In case of change of name of an existing limited liability partnership, a
copy of the decision Attach |
Copy of Trade Mark Registration/ acknowledgement of application for
Trade Mark Registration / authorization to use Trade Mark [Attach
If change is due to a direction received from the Central Government, then
a copy of such direction Attach
Optional Attachment Attach
List of attachments

R e m o v e attachment
Verification
To "ie best of my knowledge and belief, the information given in this Form and its
art a (.rim en is is correct and complete, and the proposed name is not undesirable, identical or
too nearly resembles to that of any other partnership firm or limited liability partnership or
bod> corporate or a registered trade mark or a trade mark which is subject of an application
for regKtration of any other person under the Trade Marks Act, 1999.

i rune gone through the provisions of the Limited Liability Partnership Act, 2008,
ami the rules framed thereunder and

• 1 am authorised by the proposed partners to sign and submit this

application.

•
OR |
I have been authorized by (firm/ private

company/ unlisted public company) to sign and submit this application.

• ha\e been authorised by the Limited Liability Partnership to sign and submit
this application.
To be digitally signed by applicant.
Dale:

Place:

'Modify- Check form Pre-scrutiny Submit

For office use only

Digital signature of the a u t h o r i z i n g officer

Confirm submission
T h i s e-f T"i is h e r e b y a p p r o v e d

This e-forni is h e r e t o rejected

 LatestLaws.com
[HPT II—TsP^3(i)1 HR?T ^JT TT5R^ : araT^R^T J49
Form 2
[See rule 11]
Incorporation Document and Statement

Note - All fields marked in *are to be mandatorily tilled.

PART A
Incorporation Document

1. *Service Request Number (SRN) of Form 1

2. * Name of the limited liability partnership :

3. * State in which the registered office of the limited liability

partnership is to be situated:

4. * Address of registered office of the limited liability partnership

*Line 1
*Line 2
*City District
•State *PIN Code
•ISO Country Code

Country *e-mail ID

Phone Fax

5. * Business to be carried on by the limited liability partnership:

6. •Summary of Partners/designated partners

SN Category Number Number of Number of designated

of Designated partners resident in
Partners partners India -

(i) Individuals
(ii) LLPs
 LatestLaws.com
150 HE O A : OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

(iii) Companies
LLPs incorporated outsiHs India
"(v) Companies incorporated outside
India
Total
7. *Number of individual(s) as partner [ I (Dynamic)
Note: In case individual(s) are more Than five, attach details in respect of
remaining partners in a separate sheet as an attachment.
Details in respect of individual's). (First, enter details in respect of
designated partners)
•Whether Designated partner Yes r~i Norn
If yes, DFIN
•Whether resident in India Yes NO •
*Name .
* Father's '' Husband's Name
•Nationality :
•Date of birth | ~ ~ ~ ~
•Occupation}
•Income-tax permanent account .-.-.mber (PAN):
Passport Number: L..._.
•Permanent residential address
•Address •Line I
* Line II
•City •State |
•Pin *ISO Country (
Phone Fax
Lmail ID
•Whether present residential address is same as the permanent residential
address:
(Please'lick \E1) Yes[j No [ j
If no, present residential address
Address Line I
Line II
City State
Pin ISO Countrv Code
 LatestLaws.com
L'HMI 11—IsfJ-i J ( i ) J ^R?T ^ T T T ^ m : 3TOT^R^ 151

Country Phone
Fax
Email ID
•Form of contribution
*Monetary value of contribution (in Rs.) (in figure) [
(in words)
If already a partner of limited liability partnership (LLP) or director of a
company, specify the following. (In case partner or director in more than
five LLP(s) and companies each, attach separate sheet as an attachment).
*No. of limited liability partnership(s) in which he is a partner

LLPIN
Name
No. of Company(s) in which he is a director
CIN
ZZZZJ
Name of the company

8. Number of bodies corporate as partners (Dynamic)

Note: In case bodies corporate are more than five, attach details in respect
of remaining bodies corporates in a separate sheet as an attachment.
*Details in respect of bodies corporate and their nominees. (First, enter
details in respect of designated partners)
•Category (drop down) LLP, Company, LLP incorporated outside India
(LIOI), Company incorporated outside India (CIOI)

*LLPIN or Corporate Identity Number (CIN), LIOI registration number or

CIOI registration number

*Name of the body corporate

* Country where registered
*Full address of registeredoffice
•Line I
•Line II
•City •State
•Pin •ISO Country Code
•Country
 LatestLaws.com
152 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II Sr.c. 3(i!

*Phone Fax
"Email ID
Torrn of contribution
""Monetary value of contribution (in Rs.) (in figures)
(in words)
*i\:ume and particulars of the person signing on behalf of the body corporate
as nominee

•Designation & authority 'L

* Father's / Husband's Name
* Nationality
* Date of birth
*Occupation
•Income-tax permanent account number (PAN)
i |
Passport Number: !
* Whether designated partner Ye: No •
Ifv^DPlN
*\\ beiher resident in India {Please Tick \E\) Y e s Q No Q
* Permanent residential address
*AAAr
^actress •Line 1 ~~~
*Line II
*Citv T 'State
Tin *ISO Country Code
* Country
Phone Fax
Email ID
* Whether present residential address is same as the permanent residential
address:
(Please Tick 13) Yes j" H No [j
If no. present residential address
Address Line I
Line II
City State
 LatestLaws.com
tWTH—^P^3(i)] MRg^TTRPm : 3WWW 153

Pin ISO Country Code

Country
Phone Fax
Email ID

9. •Total monetary value of contribution by partners in the LLP

i- • (inRs.)(infigures)
(in words)
10. * We, the several partners whose names are subscribed below, are
desirous of being formed into a limited liability partnership for carrying on
a lawful business with a view to profit and have entered or agreed to enter
into a limited liability partnership agreement in writing. We respectively
agree to contribute money or other property or other benefit or to perform
services for the limited liability partnership in accordance with the limited
liability partnership agreement, the particulars of which are stated at serial
number 7 or 8 against our respective names.

Name of each Signature of Name, address and Signature of

partner Partner profession witness
(alongwith
professional
membership
number) of witness
x
1 2 3 4

(Attach details in respect of names of partners/witnesses and their

signatures in the above format as an attachment)

Attachments:.
1. Copy of authorization where the partner is a limited liability
partnership, or company, or a limited liability partnership
incorporated outside India or a company incorporated outside India.
2. Proof of address of registered office of limited liability partnership.
3. Details in respect of names of partners/witnesses and their
signatures.

1.285GI/09—20
 LatestLaws.com
154 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

jj.red in the formation of the limited liability partnership and my

worship number with (name of regulatory body)
(Membership Number);

;hat all the requirements of the Limited Liability Partnership Act, 2008
- rd the rules made thereunder have been complied with, in respect of
corporation and matters precedent and incidental thereto;
niat f make this statement conscientiously believing the same to be true.
U-: digitally signed by
cate / Company Secretary / Chartered Accountant / Cost Accountant
Tactice.

»co:

..>;jify Check form Pre-scrutiny Submit

For office use only

Confirm submission
e-form is hereby registered
);i.:::al signature of the authorizing officer
4. Attachments in respect of details of individuals/bodies corporate
where the number exceeds five.
5 Optional attachment.
PartB
Statement
Statement by a person who subscribed his name to the incorporation
anient:
O son/O daughter/ Owife of
as under:
• --?* i am a person named in the incorporation document as a designated
.partner of the limited liability partnership;
it the designated partners have given their prior consent to act as
'..ated partners;
:]ut all the requirements of the Limited Liability Partnership Act, 2008
• :• rales made thereunder have been complied with, in respect of
: nation and matters precedent and incidental thereto;

11 make this statement conscientiously believing the same to be true.

!
igitally signed by
•s> .-nated partner
 LatestLaws.com
[HPT ii—w^ 3(03 H P 3 ^ T T F 5 R P T : 3U*WKU| 155

^Statement by an Advocate/Company Secretary/Chartered

Accountant/Cost Accountant in practice:
I O son/ O daughter/ Q wife of
do state as under:
(i) that I am
o an Advocate
o a Company Secretary
o a Chartered Accountant
o a Cost Accountant
Form 3
[See rule 21]
Information with regard to Limited Liability Partnership Agreement and
changes, if any, made therein

Note - AH fields marked in *are to be mandatorily filled.

This Form is for Filing information with regard to For information with regard to changes
LLP Agreement in
LLP Agreement

Part A - For filing information with regard to LLP Agreement

1. 'LLPIN

2. *Name of Limited Liability Partnership

3. *Place at which the Limited Liability Partnership

Agreement is made

4. (i) *Date of the Agreement

(ii) Date of ratification

5. *Address of Registered Office

*Line 1
*Line 2
*City District
*State *PIN Code
*ISO Country Code Country
 LatestLaws.com
156 THE, GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC. 3(Q]

Phone Fax
*EmaillD i
6. *Business to be carried on by the Limited Liability
Partnership

7. * Designated Partners

(i) Whether each of the partners from time to time is to be

designated partner.

Yes No

(i) Names of persons who shall be designated partners on

incorporation.

Name DPIN

(i«) *Acts, matters or things required to be done by a

designated partner in respect of the compliance of
the provisions of the Act.

(iii) *Powers.in relation to acts, matters, or things which

the designated partner can exercise only with the
consent of all the partners/requisite number or
percentage of partners.
 LatestLaws.com
[MFTII—7sP^ 3(i)3 MHtT ^T TETO : 3rerreK?I 157

8. Obligation to contribute

(i) Obligation of each partner to contribute money or

property or other benefit or to perform services.

SN Name of Partner Nature and specification

of obligation to contribute

(ii) Total Monetary value of contribution by partners in the

LLP (in Rs.) (in figure) i 1

(in words)!

9. *Partners' powers and duties

(i) Powers, duties and authority of each partner.

(a) Powers of the partners

(b) Duties of the partners

(c) Authority of the partners

(ii) Mutual rights and duties of partners

(iii) Mutual rights and duties of limited liability partnership

and partners

10. *Restrictions, if any, on the partners' authority.

 LatestLaws.com
THE GAZEXTi-: OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)3

11. ^Management and Administration of Limited Liability

Partners

(i) Acts, matters or things, if any, which can be done only

with the consent of all the partners.-

(i;) Acts, matters or things, if any, which can be done with

the consent of majority of the partners.

(iii) Acts, matters or things, if any, which can be done only

with the consent of requisite number or percentage of the
partners.

(iv) Manner, if any, in which the consent of the partners is

to be obtained.

(v) Procedure for calling, holding and conducting

meetings, (where the decisions are to be made at
meetings of partners.)

12. * Whether the LLP has a common seal

 LatestLaws.com
(qpril—•gTO3(i)] »!RcT^TT^RJT : awmuui 159

Yes No
If yes, authority to affix the seal

13. * Details of indemnity clause, if any -

14. "Clauses of the Agreement relating t o -

(a) admission of a new partner

(b) retirement of a partner
(c) cessation of a partner
(d) expulsion of a partner
(e) resignation of a partner

15. *Details of obligations, rights, entitlements of a partner on

admission, retirement, cessation, expulsion or resignation.

16. "Clauses relating to resolution of disputes

(a) Between the partners; or

(b) Between the partner and the LLP.

17. "Duration of Limited Liability Partnership, if any.

18. "Clauses, if any, relating to voluntary winding up

 LatestLaws.com
[60 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

19 information of clauses irt the agreement:

(a) relating to rule 16 (2)

(b) relating to rule 17(1)
(c) relating to rule 20(1)
J$L relating to rule 24(18)(a)

20 Any other i ur clause relating to the Limited Liability

Partnership Agree not covered above (optional).

B. For Filing information with regard to changes (addition,

omission or alteration) in the Limited Liability Partnership

22. "Name of the Limitad Liability Partnership

23. 'Address the registered office of the Limited Liability

P®r^6rship

line 1
'Line 2 [
'City [ District
'State [ *P!N Code
*iSO Country Code *Country

Phone I Fax
* Email ID L

24 'Date of the modification of the agreement

25. *Piease indicate the changes in the LLP agreement pertaining

to any of the items 3 to 20 above.

26 hidicate any other change or changes in LLP agreement not

covered under 25 above.
 LatestLaws.com
[^TFTII—IsPJ^ 3(i)] ^TCT ^FT T R ^ f : 3WT^R^T 161

27. *Monetary value of contribution (in Rs) (in figures)

(i) Existing

00 Addition

(iii) Total

'Statement

o son o daughter o wife

of state as under:

(i) I am a person named in the Incorporation Document

as a designated Partner/I am a designated Partner of
the limited liabitity partnership;
00 that the particulars given above are in accordance with
the limited liability partnership agreement/ agreement
relating to change in the limited liability partnership
agreement;
(iii) the original Limited Liability Partnership Agreement will
be produced whenever called for;
(iv) in case of change in contribution, the fees payable to
Registrar has been/being paid;
(v) that I make this statement conscientiously believing the
same to be true.

Attachment

Optional.

To be digitally signed by designated partner

DPIN

Date:

Place:

1285GI/09—21
 LatestLaws.com
THfc" O . / U T h OF INDIA : EXTRAORDINARY [PART I I S K . 3(I ]]

Certificate
it is hereby certified thai 1 have verified the above particulars from the
book* and records of !

(name of the I..LP) and found them to he true and correct.

O Company Secretary in practice O Chartered Accountant in

practice Q cost Accountant in practice

Whether associate or fellow Associate O reUow

Membership Number or Certificate of Practice Number

To be digitally signed by
Company Secretary in practice/ Chant-red Accountant in practice/ Cost
Accountant in practice
Date ! (DDMMYYYY)

Place-
[Modify Check form Pre-scrutin> Sii'^iit)

0 '• eincg use only

This e-form is hereby registered Confirm submission

Digital signature of the authori/UK; officer

Form 4
[See rule tS. i(U-Y). 22(2) and 22(3)]
Notice of appointment of partners/ designated partner and changes among them,
intimation of DPIN by the LLP to Registrar and consent of partner to become a
partner/designated partner
Note: All fields marked in * arc to be mandatorily filled.

PART A

Notice of appointment of partner/designated partner and changes among

them and intimation of DPIN

1. * This form is f o r O New Limited Liability Partnership O Existing

Limited Liability Partnership

2. * Service Request number (SRN) of Form 1 or LLPIN

3. *Name of the limited liability partnership

* Address of the registered office of the limited liability partnership

•Line I ' —
'Line II
 LatestLaws.com
[qpin—?ggg3(i)3 m^T ^JT T&m : 3TC1TOK*! 163

* City | J"| State 1

* Pin * ISO Country Code
* Country j
Phone | Fax
* Email ID
4. Summary of partners and designated partners:

SN Category Number Number of Number of designated

of Designated partners resident in India
Partners partners
(i) Individuals
(") LLPs
(iii) Companies
(iv) LLPs incorporated outside India
(V) Companies incorporated outside
India
Total"

5. *Number of individual(s) as partner(s) | | (Dynamic)

Note: In case individual(s) are mere than five, attach details in respect of
remaining partners in a separate sheet as an attachment.
Details in respect of individual(s). (First, enter details in respect of
designated partners)
•Whether designated partner Yes I INo I 1
If yes, DPIN I '
* Whether resident in India Yes • No •
*Name !

* Father's / Husband's Name

I
•Nationality

Appointment O Cessation Q Change in name of partner Q

change in name of designated partner O change in designation o
Q Change in address

Date of appointment
Jate of Cessation

Changed name
LZ
Date of change in designation
New designation
(Please give address and other details of the partner in addendum to this
Form.)
 LatestLaws.com
THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII

6. *Nuniber of bodies corporate as partners (Dynamic)

Notei Ln c a s e bodies corporate are more than five, attach details in respect
of remaining bodies corporates in a separate sheet as an attachment
Details in respect of bodies corporate and their nominees, (First, enter
details in respect of designated partners)
Category (drop down) LLP. Company, LLP incorporated outside India
(LIOI), Company incorporated outside India (CIOI)
LLPFN or Corporate Identity Number (CIN), LIOI registration number or
CIOI registration number I

* N am e
Country' where registered 1
*Name and particulars of the person signing on behalf of the body corporate
as nominee

I
*! )esignation _J
*Fathers / Husband's Name :[
*Nationality I

* Whether Designated partner Yes [~| No [""]

If yes, DPIN [ ~~~
* Whether resident in India Yes | | NO

Appointment 0 Cessation 0 Change in name of partner O

Q change in name of designated partner Q change in designation
Q change in address
Date of appointment
Date of Cessation |

Changed name

Date of change in designation |

New designation I

(Please give address and other details of the partner and nominee in
addendum to this Form.) *
 LatestLaws.com
- [HPT II—Tg*g3(i)] MRfl^TWra: zmw?\ 165
PartB
Consent of partners/designated partners

Please attach the consent to become a partner / designated partner (separate

consent for each partner/ designated partner) in the following format as an
attachment:

"I, | 1 hereby give mv consent to become a O

partner p, designated partner of the ' 1
(name of tne LLP ) pursuant to section 25(3)(c) / 7(4) of the Limited
Liability Partnership Act, 2008.

I having consented to become a partner / designated partner of limited

liability partnership also hereby undertake to contribute money or other
property or other benefit or to perform services for limited liability
partnership as per my obligations described in the limited liability
partnership agreement."

Signed I 1 Designation

Attachment:
1. Consent to act as partner/designated partner
2. Evidence of cessation.
3. Affidavit or any other proof of change of name
4. Where the appointed partner is a body corporate, a copy of
resolution of such body corporate and of the authority in favour of
the nominee signing on behalf of body corporate.
5. Attachments in respect of details of individuals/bodies corporate
where the number exceeds five.
6. Optional Attachment

Statement

To the best of my knowledge and belief, the information given in this form
and its attachments is correct and complete.

I| I a designated partner of the LLP, am authorized to

sign and submit this form.

To be digitally signed by designated partner

DPIN
 LatestLaws.com
THl. Ol 1N'I'I'V__: EXTRAORDINARY [PARI II—SL< 3(0]

signing the ibrm .-.'iould be different from the pei^on in whose

otrvi is beiii:'. t"<!ec\>

...j

rmifscate

• L ..YbCcd tiini ! ii,i>- v..n;";td the above particulars from the

records of ! _ |
I •/} and founu Uwr--. to be true and correct.
~ipanv Secretary in viauiee -^ Chattered Accountant in
Q Cost Aeco^v/uu hi practice
{
ssociate or felloe '-•' Associate ^ Fellow

0 l-\'M:\OCT O •:u.: of Practice Number

'.any Oh'-.-k Form Pre-scrutin" Submit

h
. • *itV>r*: use only;
••C -• !'''nn is hereby rcaMc^-il

i$VM\ Signature of the authorizing officer I

.b^htoBO
 LatestLaws.com
[ * ? R I I — ^ 5 3(i)] TO ^T TR^l : 3TCT!*tTC^ 167

Addendum to Form 4

Particulars of addresses and other details of partners/designated

partners and changes therein

1. Number of individuals as partners | |

Note: In case individual(s) are more than five, attach details in respect of
remaining partners in a separate sheet as an attachment.

Appointment O Cessation O Change in name of partner O

change in name of designated partner Q change in designation Q
change in address O
Details in respect of individuaKs) (First, enter details in respect of
designated partners)

(The details in this addendum should be in the order of names of partners

given in Form 4.)
* Whether Designated partner Yes • NO D
Ifyes,DPIN
•Whether resident in India Yes D N O D
*Name :
•Father's / Husband's Name :
•Nationality :
•Date of birth
•Occupation
•Income-tax permanent account number (PAN):
•Passport Number:
•Permanent residential address
Address *Line I
•Line II
•City [ •State I
•Pin •ISO Country Code
Phone Fax
Email ID
 LatestLaws.com
THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

* Whether present residential address is same as the permanent residential

address:
(Please Tick CB3) Y e s ^ ] No Q
If no, present residential address
Address Line I f
Line II
City E State
Pin ISO Country Code
Phone Fax
Email ID

'.'. Number of bodies corporate as partners | |

hiltei In case bodies corporate are more than five, attach details in respect
of remaining bodies corporate in a separate sheet as an attachment.
Appointment O Cessation O Change in name of partner
change in name of designated partner O change in designation 0
change in address Q

Details in respect of bodies corporate and their nominees. (First, enter

details in respect of designated partners)
(The details in this addendum should be in the order of names of partners
given in Form 4.)
Category (drop down) LLP, Company, LLP incorporated outside India
(LIOI), Company incorporated outside India (CIOI).

LI,PIN or Corporate Identity Number (CIN), LIOI registration number or

CIOI registration number.

*Name of the body corporate

Country where registered

*Full address of registered office

*Line I
*Line II
:
*City * State
*Pin *ISO Country Code
 LatestLaws.com
E^TPT II—"gprg 3(i)] ^RrT T%\ TRtra : ^RTT^T^n 169

•Country
Phone Fax
*Email ID
•Name and particulars of the person signing on behalf of the body corporate
as nominee

•Designation
•Father's / Husband's Name :
•Nationality
•Date of birth
•Occupation
•Income-tax permanent account number (PAN)
Passport Number
•Whether designated partner Yesf I Nc| I
If yes, DPIN
•Whether resident in India (Please Tick El) Y e s Q No [~]
•Permanent residential address
Address •Line I
•Line II
•City [ •State |
•Pin •ISO Country Code
•Country
Phone Fax
Email ID
•Whether present residential address is same as the permanent residential
address:
(Please Tick El) Y e s Q No Q
If no, present residential address
Address Line I
Line II
City State
Pin ISO Country Code
Country Phone
Fax
Email ID
/u

1285GI/09—22
 LatestLaws.com
TIIL C A / l i T E OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

:ms:
1. Attachments in respect of details of addresses and other details of
individuals/bodies corporate where the number exceeds five.
7. Proof of address
3. Optional Attachment
Statement

Vo the best of my knowledge and belief, the information given in this form
and its attachments is conect and complete.

i a designated partner of the

(n;vnc ofthc LLP), am authorized to sign and submit this form.

'i o be digitally signed by designated partner

OPIN
C 1
(The person signing the form should he different from the person in whose
respect (he form is heing filed)

i J ate:

Kiace:
Certificate

It is ne.-rehv
certified that 1 have verified the above particulars from the
books and records of (name of the LLP) and
found them to be true & correct.
Company Secretary in practice O Chartered Accountant in
u
psactice O Cost Accountant in practice
Whether associate or fellow ° Associate ^ Fellow

Membership Number or Certificate of Practice Number

u
Date:

Place:
Modify Check Form Pre-scrutiny Submit

For office use only:

This e-Form is hereby registered

Digital Signature of the authorizing officer

Submit to BO
 LatestLaws.com
[MPTII—T5^3(i)] W3 <ST <MM3| : a r a i m ^ 171

Form 5
[See rule 20(2)]
Notice of change of name

Note: All fields marked in * are to be mandatorily filled.

1. *LLPIN I

2. (a) *Name of the limited liability partnership |

(b) Address of the registered office of the limited liability
partnership

*Line 1
*Line 2
*City District
•State *PIN Code
*ISO Country Code
* Country
Phone Fax
*Email ID

3. * Reasons/purpose for change of name

4. * Service Request Number (SRN) of Form 1

5. * Proposed name

6. *Date of compliance of sub-rule (1) of rule 20

(DD/MM/YYYY)

Attachments

(i) Copy of the minutes of decision/resolution/consent of partners,

(ii) The extracts of the relevant provision of the Limited Liability
Partnership Agreement, if any,
 LatestLaws.com
172 T^JS^-^I^JJ^Pl^iJ^''^^'-'^''1^^'.-- [PARI II-^SEC 3(i)J
(iii) if change is due to a direction received from the Central
Government/ Registrar, then a copy of such direction.
{\.v} Optional attachment.

Statement

To iii. best of my knowledge and belief, the information given in this Form
anc i:.s attachments is correct and complete.

I -. - _ J a designated partner of the LLP, am authorized to

sign .iii submit this form.

To i'C digitally signed by designated partner

DP*N ' " I

Date: |_

Place. I

Certificate

It is hereby certified that I have verified the above particulars from the books and

recows c.f r ~j (name of the LLP) and found them to be true

and correct,

C Company Secretary in practiceO Chartered Accountant in

practice Q Cost Accountant in practice

Digitally Signed i

Cert if k' ate of Practice Number | j

Da (e: [
Phiee: i
[^'' ^'']• Check form Pre-scrutiny Submit]
For office use only:
This e-Forni is hereby registered

Digtt'ti Signature of the authorizing officer

Stii>r.v;t 10 BO
 LatestLaws.com
[MPTII—ig^3(i)] MRcT^TT^R^ : a<qijlKU| 173

Form 6
(See rule 22(1)
Intimation of particulars of name or address of a partner/ change in such
particulars by a Partner to the Limited Liability Partnership

Note: All fieldsinarked in * are to be mandatorily filled.

1. *This form is for intimating to the Limited Liability Partnership

O particulars
O change in particulars by the partner.
Type of partner: ._.
I. Individual '
II. Limited liability partnership
III. Company
IV. Limited liability partnership incorporated outside India •
V. Company incorporated outside India D

Part A
1. Intimation of particulars - Individual

2. Name f
(a) *First Name:
I I
(b) *Last Name:
(c) *Middle Name: . .
(d) *Name as written:
3. *Father's Name/Husband's Name
4. *Whether citizen of India O Yes ONo
5. *Nationality: , .
6. *Whether Resident in India: O Yes ONo
7. *Date of Birth: ' '
8. *Gender: O M O F
9. *Income-tax permanent account number
10. Voter's identity card .
11. Passport number .
12. Others (specify) j
13. *Permanent Residential Address
 LatestLaws.com
174 THE GAZ\l i 1:ii_ Or;JNDIA : EXTRAORDINARY [PART II—SEC. 3(i)j

*L;ne 1 L

" State I —-1

*Country ' '
*Pin Codtf — ——^
Phone
)ne £
i- - ; v

* H- mail i _'~ JJ_ i" "__ZZ_JH

:
-; :er present residential address is the same as permanent residential

Yis O No

4f-se!*t residential address

Line i [ZZIZIIZ_ZZ_ZZZU
Line it LZZ. 1 1
City [ = = ]
State '
l
Country — '
Pin Cod-- r _ _ '_ |
Phone r- -|
Fax I 1
* Whether a partner of partnership firm or limited liability partnership
or director of a company
OYes ONo
If Yes

(a) Names and addresses of the partnership firm(s)

Name 1 ' Address of principal office '
(b) LLPIN and name of the limited liability partnership(s)
S
LLP IN • '
Name of limited liability partnership I ~ I

(o) CIN and names of the companies in which he is a director

C1N1 ! DIN I 1 Name 1

11 Intimation of particulars - Limited liability partnership

 LatestLaws.com
[WTII—-g^3(i)] ^RtT^ITFSP^T : 3WWK"! 175

LLPIN: F ~ I
Name: I 1
PAN number of the limited liability partnership I , Zl
Full address of registered office I —
Name of the porson who will be signing on behalf of the limited
liability partnership I 1
Designation and authority of the person signing on behalf of limited
:
liability partnership ' '
Please give particiulars of the person authorized in the format as given
in sub-part I of Part A from serial number 2 to 16.

III. Intimation of part iculars - Company

Name | ~ |
PAN number of the company | |
Full address of registered office | |
Name of the person who will be signing on behalf of the company I "~
Designation and authority of the person signing on behalf of the
company I
Please give particulars of the person authorized in the format as given
in sub-part I of Part A from serial number 2 to 16.

IV. Intimation of particulars - Limited liability partnership

incorporated outside India

Name : ' '

Country where the limited liability partnership is
registered/incorporated I I
Registration/Incorporation Number | |
Full address of the registered office | |
The statute under which the limited liability partnership is registered I ~—
Name of the person who will be signing on behalf of the limited
liability partnership incorporated outside India I I
Designation and authority of the person signing on behalf of limited
liability partnership incorporated outside Indiar- 1
Please give particulars of the person authorized in the format as given
in sub-part 1 of Part A from serial number 2 to 16.
 LatestLaws.com
176 THE GAZETTE OF INDIA ; EXTRAORDINARY [PART II—Six-. 3(i)]

V, Intimation of particulars - Company incorporated outside India

Name :
Country where the company is registered/incorporated
Registration/Incorporation Number
ruli address of the registered office |
The statute under which the company is registered ["_
Name of the person who will be signing on behalf of the company
incorporated Outside India I 1
Designation and authority of the person signing on behalf of company
incorporated outside India | |

Please give particulars of the person authorized in the format as given

in sub-part I of Part A from serial number 2 to 16.

PART B - Intimation of change in particulars relating to name or address of

the partner

Piease pjve below the particulars sought to be changed

The following documents in support of the above are attached

(a)

I_ _son/daughter of

declare and verify that the information given in the form and the documents
enclosed is correct and complete.

Signa;ure
Dale

*
 LatestLaws.com
[Will—3gti^3(i)j ^RcT^TTFSPT^ : aren*TRUl 177

Form 7
[See rule 10)
Application for allotment of Designated Partner Identification Number

Note: All fields marked in * are to be mandatorily filled.

Provisional Designated Partner Identification Number (DPIN)

(not to be filled by the applicant as it is generated by the system)

Applicant's name (enter full name and do not use abbreviations) Affix a latest
passport size
1. DIN (if allotted) photograph and get
it attested/ certified
2. Name for submission of
physical copy of the
(a) *First name : form with Central
Government
(b) *Last name:

(c) *Middle name:

(d) 'whether nominee of a body corporate Yes • NO •

If Yes, the details of the body corporate:

Name of the body corporate

Registration Number
Address of the registered office of the body corporate

Line 1
Line 2

City District
State PIN Code
ISO Country Code
Country
Phone Fax

Email ID

3. Father's /Husband's name

(a) *First name:

(b) *Last name:

1285G1/09—23
 LatestLaws.com
178 r_.Il C-A/i.TTi: OF iNDIA : EXTRAORDINARY [PARTII—SEC. 3(0}

!,'-d*e 'u\v.\c

\\ lifihtr a citizen of [ J Yes [_] No

73
.<:;:: •'!' Birth L—- (DD/MM/YYYY)
i — •

•••>*« L

j <• C >'," • ' 'i

" "i ' (Pit'-: >.' s p C

.•...-• X t ' . f W'H!:'

*i. : v: .

*i !ii.- it i '

i' ''O.nmtrv ~~i

. "?•.<-•. code.

\ "!i:i:ic:
L._

1 K;v

: l.'nviil ID

Whether present r.videmial address is same as permanent residential address

Vcs
n*° n
L wI
" c : ::::
me

!?\
 LatestLaws.com
[WTII— Tg*£3(i)] . MTT3 ^T TTTO : aTOTSJTC^

(c) State

(d) Country

(e) Pin code

(f) Phone

(g)Fax

17. * Whether resident of India No

Specimen signature of the applicant

(within the box)

Instruction Kit Submit

Following documents are being enclosed :

Proof of Identity (Tick against the document being enclosed)

1. Passport
2. Election (voteridentity) card
3. Driving license
4. Income-tax PAN card
5. Others-Please Specify

Proof of residence (Tick against the document being enclosed)

1. Passport
2. Election (voter identity) card
3. Ration card
4. Driving license
5. Electricity bill
6. Telephone bill
7. Bank account statement
8. Others-Please Specify

I son/daughter of

resident of I 1 hereby declare and verify that the information

given in this application and the documents enclosed is correct and complete. I confirm that
I do not possess and have not been allotted another Designated Partner Identification
Number by the Central Government. I also confirm that no other application (including
physical documents) submitted by me is pending for allotment of Designated Partner
Identification Number.

Signature of the applicant

(to be signed for submission of physical copy of the form with Central Govt)

Dated (DD/MM/YYYY)
 LatestLaws.com
THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(Q]

Place i .

Gt'^.TJi,! Guidelines for DP1N Application

' Obtain Provisional DPIN The applicant should first fill in the application on-
line, generate a provisional DPIN and then take a print out for dispatch to the
DPIN Processing Cell. All application wfthoOt a provisional DPIN cannot be
accepted for further process and would meritstteight rejection.

2 Attestation/certification of photograph, proof identity and proof of residence

- A Public Notary or a Gazetted Officer of a Government or a practising
professional (Chartered Accountant' Company Secretary/Cost Accountant) or a
Company Secretary in full time employment of the company.

• Particulars of the attesting/certifying authority - The attesting authority must

indicate the following while attesting the documents : (i) Signatures; (ii) Name in
Cull in Capitals; (iii) Registration No; and (iv) Seal/ Stamp.

Language of proofs for identity and residence - In case the proof of identity
and proof of residence is in a language other than Hindi or English, a certified
copy of translation of the same in Hindi or English should be enclosed and the
translation be also certified by the professional who has otherwise certified the
said proofs.

•i. i>ale of Birth - Fhe proof of identify enclosed with DPIN Form should also
contain the Date of Birth of the applicant and the same should match the Date of
Birth filled in the application form. In case the proof of identify does not indicate
Use Date of Birth then additional proof of Date of Birth, duly certified/attested
should be attached.

•:>. Father's Name - The proof of identify enclosed with DPIN Form should also
contain the Father's Name of the applicant and the same should match the
Father's Name filled in the application form. In case the proof of identify does
not indicate the Father's Name then additional proof of Father's Name, duly
certified /attested, should be attached.

7. Process for applications who are (i) Indian citizens residing abroad; (ii)
ioreign nationals residing in India; and (iii) foreign nationals residing outside
India - While general conditions as mentioned at Sr.No. 1,3,4 and 5 would be
applicable in these categories also, the certification of attached documents and the
photograph may be done by a notary in the home country of the applicant or the
designated partner of the LLP. Further, in the case of a Foreign National, certified
copy of the \alid passport should be enclosed.

i ; or office use only:

Sif»naLi=u of the Authorizing Officer

L
 LatestLaws.com
[»FTII—^TO3(Q] * [ R 3 ^ I W r e : 3<^WK"I 181

Form 8
[See rule 24]
Statement of Account & Solvency

Note - All fields marked in *are to be mandatorily filled.

Annual or interim | |
If Annual -
Statement of Account and Solvency as at

LLPIN/FLLPIN I 1

Name of the Limited Liability Partnership/ Foreign Limited Liability

Partnership

Part A: Statement of Solvency

Wc I 1 being the designated partners or authorized

representatives of
(name of the LLP/FLLP) 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 Limited Liability Partnership/Foreign
Limited Liability Partnership is/is not able to pay its debts in full as they
become due in the normal course of business.

We append a Statement of the Assets and Liabilities as at

and Income and Expenditure for the period ended on I | being the
latest practicable date before the making of this declaration.

We append a Statement indicating creation of charges or modification or

satisfaction thereof during the financial year.

We declare that the turnover does not exceed/exceeds 40 lakh or the

contribution does not exceed/exceeds 25 lakh rupees. The
partners/authorized representatives have taken proper care and
responsibility for maintenance of adequate accounting records and
preparation of accounts in accordance with the provisions of the LLP Act
and the Rules made thereunder.

We I 1 being the authorized representatives of

 LatestLaws.com
FXTRAOIOI;. [PART il—SEC. 3(i)]

".•^iiit and sinccrcjy .., -.O'v/o Mai we

• :..T uie limited liabiii y pbj-i^ersbip
'- : u a n g done so, h;v-'<:: ^brined the
. K >y partnership hieoipo r.vx d outside
• p a } U' !i us they become C,\K w> the normal

-'••. 'iienl ••• Relieving it to h .vnu by

f
U.?ns oi' :b:litv Partnership
It;•r.

Signature o : •<:v:) Partners of LLP L._

,jthoriA":d rtonr Acs (AR) of a Foreign LLP

[;::

Part B; SU:iemeni of Account

Statemeiii \. scis and Liabilities

off" w r ) (period)
(In Rupees _j

j;ucuiars Figures as at the Figures as at the

end of the current end of the
reporting period previous
reporting period
l
CONTRIBUTION AN!
L^nilJTlES

!";•; iters' funds

•. ; s i 'onii'lburion
' 'Vss.xves ami surpii: -.
\,..-hi/loss made u;-.. •

.; Secured loans
 LatestLaws.com
[^PTII— ^P"g3(i)3 STOf ^T WTO : ^aWR^I 183

(b) Unsecured loans

(c) Short term borrowings
(d) Creditors/trade payables ">
- Advance from customers
(e) other liabilities (to specify)
(f) Provisions
(i) for taxation
(ii) for contingencies
(iii) for insurance
(iv) other provisions (if any)

TOTAL

II ASSETS

(a) Fixed assets

(b) Investments
(c) Loans and advances
(d) Inventories
(e) Debtors/trade receivables
(f) Cash and cash equivalents
(g) other assets (to specify)

TOTAL

Notes: (a) Contingent liabilities not provided for.

(b) The disclosures under provisions of section 22 of the Micro, Small and
Medium Enterprises Development Act, 2006 may be added as attachment
to this Form.
(c) Any other disclosures the LLP thinks proper to disclose.

Signature of Designated Partners of LLP ,

or authorized representatives (AR) of a Foreign LLP '

DPINs

Statement of Income and Expenditure

Of L 1 for the period from | | to

Income Current year Previous year

 LatestLaws.com
184 THE GAZETTE OF INDIA ; EXTRAORDINARY [PART II—St-r. 3(Q]

Turnover

Other income (to specify)

I ncrease/( decrease) in
stocks [including for raw
materials, work in
progress and finished
goods]

TOTAL INCOME

Flenses

Purchases

Personnel expenses

Administrative expenses

Selling expenses

Depreciation

Interest

Other expenses (to

specify)

Profit before taxes

Provision for Tax

Profit after Tax

Profit transferred lo
Partners'account

Profit transferred to
Reserves and surplus

Note:-

(a) Turnover means the aggregate of the gross value of the realization made
from the sales, supply or distribution of the goods or on account of services
 LatestLaws.com
[^PTII-BPg3(Q] MR?T *FT <MMil : ^*4IMK U I 185
rendered or both during the financial year. The amount of total excise
duty/service tax deducted from turnover shall be disclosed separately.

(b) Any other disclosures the LLP thinks proper to disclose.

Signature of Designated Partners of LLP

or authorized representatives (AR) of a Foreign LLP

DPINs

Certificate by the Designated partner or the auditor

It is hereby certified that I have verified the particulars contained in the

Statement of Account and Solvency including the Statements of assets and
liabilities as at and the income .and
expenditure for the period ending I from the accounting
records and other books and papers of (name of the
LLP) and found them to be true and fair.

Name of the auditor/designated partner

•Address
•Line I
•Line II
•City 'State [
•Pin •ISO Country Code
T
•Country Phone Fax
Email ID

Membership number/DPIN

Place:
Date:

[Modify Check form Pre-scrutiny Submij

For office use only
This e-form is hereby registered Confirm submission
Digital signature of the authorizing officer

128501/09—24
 LatestLaws.com
186 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

Appendix to Statement of Account and Solvency

particulars for creation or modification or satisfaction of charges by an LLP

•LLPIN

(a) This f rm is for

creation of charge O
modification of charge O
satisfaction of charge O

*(b) charge identification ID number of the charge to be modified

or satisfied

?ype of charge

i Immoveable property^ Ship

i Any interest in Goodwill
! immoveable property
| Book debts Patent, licence
i
under a patent
j Moveable property Trade marks
' (not r^mgpledge)
!
Shutting charge Copyright or
licence under
copy right
Ll^!'^J^» &^ci&
* Whether joint charge is involved YES 0 NO O

*Nu/iiber of charge holders

Particulars of the charge holders

CIN/LLP1N r ~~

*Name
* Address
'Lin10 1 L
*T ™
'Line *)
'C:W I District
*5;ate ; •PIN Code
*;30 Couatr/Cede L
 LatestLaws.com
[MPTn—^Pg3(i)] HTTtT TOOTH: attiiqiw 18?

*Email ID

7. *Nature or description of instrument(s) creating or modifying the

charge.

8. *Date of the instrument creating or modifying the charge

(Dp/MM/YYYY)

9. (a) •whether charge created or modified outside India

Yes • No •
(b) In case charge created or modified outside India on the property
situated outside India, the date of receipt of the documents in India

(DD/MM/YYYY)
10. * Amount secured by charge in Rs.

11. Brief particulars of the principal terms and conditions and extent and
operation of the charge

(a) *Rate of interest

(b) *terms of repayment

(c) *margin

(d) *extent and operation of the charge

(e) others

12. In case of acquisition of properly, 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,

(b) description of the instrument creating or evidencing ihs ciiarge,
(c) date of acquisition of the property,
(d) amount of the charge in rupees,
(e) particulars of the property charged.
 LatestLaws.com
188 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

13. *Short particulars of the property charged (including location of the

property)

14. (a) * whether any of the property or interest therein under

reference is not registered in the name of the company.

Yes • NoD
(b) If yes, in whose name it is registered

Note. If more than one charge holder involved, details of extent of

charge, particulars of property charged, amount secured to be
provided in attachment.

15. Date of latest modification prior to present modification

DD/MM/YYYY

16. Particulars of present modification

17. Date of satisfaction in full (DD/MM/YYYY)

Attachments:-

(i) instrument of creation or modification

(ii) instrument evidencing creation or modification of charge in case of
acquisition of property which is already subject to charge
(iii) particulars of all joint charge holders
(iv) letter of charge holder stating that the amount has been satisfied
(v) optional attachment.

Signature of Designated Partner

DPIN
 LatestLaws.com
[gnii-^gg3(i)3 MRtT^T tMMJI : <H*H*WI 189

Form 9
[See rule 7 and 10(8)]
Consent to act u Designated Partner
Note- All fields marked in *are to be mandatorily filled.

To
Limited Liability Partnership

(Name and address of the limited

liability partnership)
Date: DD/MM/YYYY

Subject: Consent to act as Designated Partner

ZU hereby give mv consent to act as designated

partner of the '
(name of the LLP) pursuant to Section 7(3) of the Act.

Particulars

1. * Designated Partner Identification Number (DPIN)

2. *Name

3. *Father*s /Husband's Name

4. *Present residential address

5. *e-mail ID

6. Name of the Partnership Firm

Or
LLPIN ' ' & Name of Limited Liability Partnership
Or
CIN & Name of the Company
Or
Name of any other body corporate
whose nominee the designated partner is.
I hereby state that I satisfy the conditions and requirements for being
eligible to be a designated partner and I haveribtbeen disqualified to act as
a designated partner.

To be signed by the designated partner:

DPIN
Date:
Place:
 LatestLaws.com
*°0 THE GAZETTE OF INDIA : EXTRAORDINARY [PART n _ S E C . 3(01

Form 10
[See rule 10(9)]
Intimation of changes in particulars by Designated Partners

Note - Allfieldsmarked in *are to be mandatorily filled.

Affix a latest
passport size
photograph and get
it attested/ certified
for submission of
the form with MCA

1. *Designated Partner Identification Number (DPIN) j~~ ~

2. Please identify (tick) and fill-in particulars sought to be changed:

Applicant name "

Nationality I
—•••••" • •••••••" i""

Date of birth I

Income-tax permanent account number: I

Voter's identity card number: 1 1

Passport number : I _

Driving licence number: j

Permanent residential address: r- —

Present residential address: L_

Other (please specify):

3. Applicant's name (enter full name and do not use abbreviations)

First name : j

Last name: |

Middle name : r 1
 LatestLaws.com
[MFTii—^pg3(i)] ^TCT^iTnpnT:aranm^ 191
4 . Whether a resident of India O Yes ONo

S. Nationality: [

6.Date of birth (DD/MM/YYYY)

7. Income-tax permanent account number

8. Voter's identity card number:

9. Passport number:

10. Driving licence number:

11. Permanent residential address

Line I
Line II

(a) City:
(b) State:
(c) Country:
(d) Pin code
(e) Phone:
(f)Fax:

12. Present residential address

Line!
Line 11
(a) City:
(b) State:
(c) Country:
(d) Pin code:
(e) Phone:
(f) Fax:

NOTE I: Enclose necessary documents attested by a Notary or gazetted officer or

a Company Secretary, a Chartered Accountant, a Cost Accountant holding a
certificate of practice under the Company Secretaries Act, 1980, Chartered
 LatestLaws.com
192 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

Accountants Act, 1949, and the Cost and Works Accountants Act, 1959
respectively.

NOTE II: In case any proof enclosed is in.language other than Hindi or English
then the translated copy of the same in English or Hindi shall be required to be
enclosed. It should be cenified by the same professional who has certified other
proof.

NOTE III: In case the designated partner submitting change in particulars is not
residing in India, the certification of attached documents and the photograph may
be done by a notary in the home country of the applicant. Further, in the case of a
foreign national, certified copy of the valid passport should be enclosed.

NOTE IV: The photograph of the applicant being affixed on the form should also
be attested.

IF ANY OF THE REQUIREMENTS ARE NOT MET, CHANGES WILL NOT

BE CONSIDERED.

I I i son / daughter of

resident of J hereby declare and verify that the

information given in this Form and the documents enclosed is correct and
complete.

Signature of the applicant

Date | 1 (DD/MM/YYYY)

Place

For office use only:

Signature of the Authorising Officer

J
Date | 1 (DD/MM/YYYY)

Place I " "1

 LatestLaws.com
[MFTII-^i^3(i)3 HltfT^TTTSn^ : 3Rmm^T 193
Form 11
[See rule 25(1)]
Annual Return of Limited Liability Partnership

Note - Allfieldsmarked in *are to be mandatorily filled.

•Annual Return made upto 31s' day of March of (Year).

1. *LLPIN

2. *Name of limited liability partnership

3. *Address of registered office

*Line I
*Line II

*City :
•State :
*ISO Country Code:
•Country
*Pin code:
•Phone (with STD Code):
Fax :
•Email:

4. Other address if declared under section 13(2) for service of documents

Line I
Line II

City:
State:
ISO Country Code :
Pin code :
Phone (with STD Code):
Fax :

1285GI/09—25
 LatestLaws.com
194 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC. 3(i)]

Email:

5. Date of closure of Financial Year to which the Annual Return relates

(DD/MM/YYYY)

6. Business classification

(with reference to one or more categories prescribed for business, trade, profession,
service or occupation classification)

7. Principal business activities of the Limited Liability Partnership

8. * Summary of partners and designated partners for whom this Form

is filed.

SN Category Number Number of Number of designated

of Designated partners resident in India
Partners partners

(0 Individuals
(ii) LLPs
(iii) Companies
(iv) LLPs incorporated outside India
(v) Companies incorporated outside
India
Total

9. Number of individual(s) as partner for (Dynamic)

Note: (In case individual(s) are more than ten, attach details in respect of
remaining individual partners in a separate sheet as an attachment.
Details in respect of individual(s). (First, enter details in respect of
designated partners)

No
* Whether Designated partner Yes • Q
Ifyes,DPIN
* Whether resident in India Yes D N O D
*Name :
 LatestLaws.com
[MmII—ig^3(i)] ym^TTrsrre: 3TOT*TKPI 195

•Father's / Husband's Name : |

•Nationality: I
Date of appointment |
Date of Cessation I
Changed name
Date of change in designation
New designation \__
(Please give address and other details of the partner in Addendum to this
Form.)
Whether a partner of partnershipfirmor limited liability partnership or director of
a company
O Yes O No
Names and addresses of the partnership firm(s)
Name I ' Address of principal office '
LLPIN and name of the limited liability partnership(s)
LLPIN I I
Name of limited liability partnership i I

CIN and names of the companies in which he is a director

CIN I " 1 DIN I I Name I

Whether nominee of a body corporate

O YesO No

10. •Number of bodies corporate as partners | _ | (Dynamic)

Note: In case bodies corporate are more than five, attach details in respect
of remaining bodies corporate in a separate sheet as an attachment.
Details in respect of bodies corporate and their nominees (First, enter details
in respect of designated partners)

Category (drop down) LLP, Company, LLP incorporated outside India

(LIOI), Company incorporated outside India (CIOI). I

LLPIN or Corporate Identity Number (CIN) or LIOI registration number or

CIOI registration number i

•Name |
•Country where registered I
 LatestLaws.com
196 ;_OY_INDIA : EXTRAORDINARY [PARTII—SEC. 3(i)]
'
*Na» .;•. an-'- j r l i o - i "•: of ! i sigiiing on behalf of the body corporate
as P .•;l|P(.\.

.
*!>.
L_
*rv
*N;w lonnlhv!
;> \ iij\
m
*W'1 • !A->- ; - - ;.nai< '^tnor
L J Ye* • No
W i .Mho MUkl i'v'i [™| NO Q
Dato of a>.: "lent
Du:- ,>!Vess - ; ;.„. !

Ch^
n
Da;., o clu*.»-- . *n:j*;,-i.

N; 'S'liUUi': •

(Pi, .:'...' :' it!; c .. i ,.-'.,

of uic partner and nominee in
Addf '•}'•••• t h i s '•

Wlk' .. • < - . • :
.i(^ied liability partnership or diiv^or of
a eomp v
YV-
Nai: i.'rrsst:, -: ;he i^r
!
N^nte !- Address of principal office
i ;...* h.uru ,*arintrship(s)

•( .v:.-fn: I:J
siiC O i. •••\h.v:\\ '•'•• Is a director
"-','-• ;" I Name

.. i-nitnrmte

N: --ligation and form of Contributions

e:;Ui'ibLiiiou received and
accounted tor (in
Rs.)
 LatestLaws.com
[tfFTH—15*5 3(1)] " TKcf ^JT TT5m : 3W*IKU|

(i) Limited liability partnership

Section No. offence Penalty imposed

(ii) Partners/ Designated partners

Name of the Partner/ Section offence Penalty imposed

Designated Partner No. |

13. *Particulars of compounding of offences

Section No. Offence Date of Compounding of

offence

Attachments

Optional Attachment.

Verification
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

Designated Partner

DPIN I

Date:

Place:

Certificate

I certify that Annual Return contains true and correct information.

To be signed by a Designated partner |

(
DPIN •
or
 LatestLaws.com
198 THE GAZHfTH OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

I certify that all the particulars mentioned above are true as per the books and
records of (name of the LLP) and

found them to be true and corrt-ci.

O Company Secretary in practice

Certificate of Practice Number !

Date:

Place:

(Modify Check form Pre-scrutin\ Submit]

For.office use only
This e-form is hereby registered Confirm submission
Digital signature of the authorizing officer

Addendum to Form 11
Particulars of addresses and other details of partners/designated
partners
1. Number of individuals as partners I 1
(In case individual(s) are more than ten, attach details in respect of
remaining individual partners in a separate sheet as an attachment.
Details in respect of individual(s) (First, enter details in respect of
designated partners)
(The"details in this Addendum should be in the order of names of partners
given in Form 11.)
* Whether Designated partner Yes | |No | j
If yes. DPIN I 1
* Whether resident in India Yes • NO •
•Name :
•Father's / Husband's Name :
*Nationality
•Date of birth
•Occupation
•Income-tax permanent account number (PAN)
Passport Number |
•Permanent residential aduii >
 LatestLaws.com
[MRU— ^F5 3(p] ^RTT ^T JJ*m : araraiFi 199
Address •Line I
•Line II
!
•City [ State
•Pin •ISO Country Code
Phone Fax
Email ID
•Whether present residential address is same as the permanent residential
address:
(Please Tick El) YesQ] No Q
If no, present residential address
Address Line I
Line II Zl
City State

«s4^E-
Pin ISO Country Code
Phone Fax
Email ID
2. Number of bodies corporate as partner i—i
(In case bodies corporate are more than five, attach details in respect of
remaining bodies corporate in a separate sheet as an attachment. First, enter
details in respect of designated partners)
Details in respect of Bodies Corporate and their nominees.
(The details in this Addendum should be in the order of names of partners
given in Form 11).
Category (drop down) LLP, Company, LLP incorporated outside India
(LIOI), Company incorporated outside India (CIOI).

LLPIN or Corporate Identity Number (CIN) or LIOI registration number or

CIOI registration number
•Name of the body corporate
•Country where registered
•Full address of registered office
•Line I
•Line II
[
•City State
•Pin •ISO Country Code
 LatestLaws.com
200 : r'.O'S iNDIA : ^ X ' r R A O y D i \ . - ? V _ _ _ [PAR": I I - - S K . 3(01

i ax !

^^r^CLUrfS o ' i"vp.iz An Dehalfoi 'ho bo-iy corporate

i i l V . n d .; i"N

: ; : ! - > • ) ' ;•=,-

[PAN;
...J

- •('•-] r s r r
^ U
i;e.' ! iv

'Line II [__
*ciEy d i r 'Stats
r
"Pin i *ISOCoumrvCodeL
*Coun';ry
Ph;x:c P " rax

~;eserr resjUenti< me as the permanent residential

x es
^-•:;v: residential ao=

City L. n w t
 LatestLaws.com
[MFTII— 7gPS3(i)] »flTfi^TF3m: aTOWROT 201

Pin ISO Country Code

Country
Phone Fax
imail ID
Attachments
Optional Attachment.

Verification
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
Designated Partner

DPIN

Certificate
I certify that annual return contains true and correct information.

To be signed by a designated partner

DPIN
Or

I certify that all the particulars mentioned above are true as per the books and
records of \ \ (name of the LLP) and found
them to be true and correct.

O Company Secretary in practice

Certificate of •Practice Number

Modify Check form Pre-scrutiny Submit

For office use only
This e-form is hereby registered Confirm submission
Digital signature of the authorizing officer

1285GI/09—26
 LatestLaws.com
TKi: GA/i-ITE OF INDIA : EXTRAORDINARY [PART II—Sir. 3(i)]
Forn^I2
[See rule 16(3)]
Uir intlrnaih?;,', closer address for service of documents

??.rked \n '";Jn> ?v he i7?am'ntori!y filled.

>i the Limited i . b h i i t y Partnership

'-'"' ••:•••- Ji ftei'j.v't;;; <.t OlJ'cc

' . P . V.
— . _J 1
-- — •
i

f~"" ""
- r
™ " " - - - - " - ^ - - 1
! ..
•

• ' to ,seci.;on i3( •t Hie Limited Liabiiity Partnership Act, 2008, the
•'. I imiu-:*] l.i;ih Partnership declares the following address, other
i C'."!"'--'v-. k-r serving a document on it or its partner
 LatestLaws.com
[qmii—7g^3(j)] Hrca^Twre : ammum • . 203
Phone (with STD Code)!
Fax: I
Email: l

Date of complying with sub-rule(2) of rule 16 : < I

Attachments.

(i) Copy of the minutes of decision/resolution/consent of partners,

(ii) The extracts of the relevant provision of the Limited Liability
Partnership Agreement, if any,
(iii) Proof of address,
(iv) Optional Attachment.

Verification

To the best of my knowledge and belief, the information given in this Form
and its attachments is correct and complete.

I I 1 a designated partner of

1 (name of the LLP) am authorized to sign

and submit this form.

To be digitally signed by designated partner I 1

DPIN | 1

Date: | ' ~|
Place: i 1

Modify Check form Pre-scrutiny Submit

For office use only
This e-form is hereby registered Confirm submission
Digital signature of the authorizing officer
 LatestLaws.com
THE GAZETTE OF INDIA : EXTRAORDINARY [P,\Rr II- S K . 3 ( I ) 1

Form 13
[Refer section 24(1) of the Ad]
tywvxnn of iiotice of cessation by a ceasing partner to other Partners.

No;c '.'i i.l-J.'h ;narked in *are to he mandatorily filled.

•'•>' !*r.'ii:jers All Partners

Limited Liability Limited Liability
P;: i! :\:; sh ip Partnership
iL.tv^-.'.^red Address) (Other address declared by the
Limited Liability Partnership for
service of documents)

Date L I I U (DDMMYYYY)

[Date shouki be at least 30 days before the date partner intends to resign]

In ";..\'-.ji.UmLV with the provisions of section 24(1) of the Limited Liability

Par^sKi-f. Act. 2008,1 Q _ ) (Name of Partner)
do )iei'ci:y gi\o notice of my intention to resign as a partner of the

(ru.i-e .->J die LLP) with effect from I ]

(f i.'v'V.YYY).
Nvhn1. oi the partner [""__

# K ::•.-,- of the Authorised Signatory !~

SI^B:^ :izzzzzzziz:zi]
#Apr; ;S;-„ where the partner is a body corporate. Copy of authorization to be
 LatestLaws.com
[ymlI—T3Pg3(i)] m$ ^\ TRH3 : 3TBTfcTRTJT 205

Form 14
[See rule 33]
Form for intimating the Registrar of Firms/Registrar of Companies of conversion of
firm/company into limited liability partnership.

Note - All fields marked in *are to be mandatorily filled.

This form is for intimating

o Conversion of firm into limited liability partnership.
o Conversion of private company into limited liability partnership
o Conversion of unlisted public company into limited liability
partnership

Part A
Conversion of firm into limited liability partnership

1. *Name of the firm

2. *Principal address of the firm

3. 'Whether the firm is registered under the Partnership Act, 1932

Yes l—l No l—i

If yes, date of registration

Registration No.

If no, whether the firm is registered under any other law

• Yes D No
If yes, the name of the Statute

Date of registration

Registration No.

PartB
Conversion of private company/ unlisted public company into limited
liability partnership

1. *Name of the company

2. *CIN

3. Address of registered office of the company

*Line 1
 LatestLaws.com
' h ; • (. r I\'DIA : EXTRAORDPvV, JPAKiihiSiitJIill
•- —

> 11 v ~'~] 'District [~

- • • • - " -

| *PlNCode [^

>t C

fir.:',-- • .--- r ho-.n converted.

>!i; . iifiV'l- -.(ship

».!•:/ o'f incorpor^tj- (DDMMYYYY)

•jfr-^'v or rcois^-r

Phew jjl,i STD Code)!

1 . ! i i

(DO: v r.f th^ certificate of in 'poration of Limited Liability Partnership.

onsl Attachment.

'••'-•r-'ner of the

of the LLP) hereby give notice of conversion of the

r _ .. __ j ;r:ime of converted firm or company) into

airi limited liability pannersnip on r ~ ] day of

oitaliy signed by a p?=>rtn-^-,- of the LLP who, in case of conversion ot"

-• ::r-e of the partner, 01 ""no m case of conversion of a private or
iil^iSi'1 c--So\\c company, \\r,--, on-; -:A 'he directors in the company

!M... i
 LatestLaws.com
[iflnii—Tgqg3(i)] MTfrT^I (NM^ : 3WMK"!' 207

Modify Check form Pre-scrutiny Submit)

For office use only
This e-form is hereby registered Confirm submission

Digital signature of the authorizing officer

FORM 15
[See rule 17]
Notice of change of place of registered office

Note ~ AH fields marked in *are to be mandatorily filled.

1. *LLPIN

2. *Name of the Limited Liability Partnership

3. *Present address of the registered office of the limi

*Line I
*Line I!
*City:
"State:
*ISO Country Code:
* Country:
*Pin code:
Phone (with STD Code)
Fax:
*Emaif: I

4. *New address of the registered office of the limited liability

partnership
*Line I
"tine II
*City:
*State:
*ISO Country Code:
*Country
*Pin code:
Phone (with STD Code)
Fax:
Email:
 LatestLaws.com
208 Tiigr GA/.t-'ITK OF INDIA-: EXTRAORDINARY [PART II— SEC. 3(i)~j

5 *The full address of the police station under whose jurisdiction the
new registered office address of the limited liability partnership is

'"'Name
Address
'Line I

-r ,1-,/-(
v'tv/lown/viuaae.

"Dorset:

••: Particulars of prosecutions initiated against or show causs

focesveo by the LLP for alleged offences under the Act.

Change of place oi ^(-isiered office is

O Within the some ciiv/t(

O From one place to another place within the same State.

O Within the State from the jurisdiction of one Registrar to

the jurisdiction cf 3P0tner Registrar.

O Change of picco of the registered office from one State

snother State.

Dales of publicaiion of public notice in the newspapers

(Applicable where ch;"::h: of place of the registered office is from one State
to another).

Date of complying v-ilh ^:b-u:'e i \) or sub-rule (4) of rule 17.

 LatestLaws.com
[Mmn—7srer3(i)] qRtTVHMiH : 34t!|l4KU| 209
Attachments.
(i) Proof of changed address of registered office.
(ii) Copy of the minutes of decision/rcsolution/consent of partners
(iii) The extracts of the relevant provision of the Limited Liability
Partnership Agreement, if any.
(iv) Copies of public notice, if applicable.
(v) Consent of secured creditors, if applicable.
(vi) Optional attachment.

Verification

To the best of my knowledge and belief, the information given in this Form
and its attachments is correct and complete.

I a designated partner of (name of

the LLP), am authorized to sign and submit this form,

To be digitally signed by designated partner

DPIN I 1
Date:
Place:

Certificate
It is heieby certified that I have verified the above particulars from the
books and records of (name of the LLP) and found them to
be true and correct.

o Company Secretary in practice o Chartered Accountant in practice o Cost

Accountant in practice
To be digitally signed by I

Certificate of Practice Number

Date:
Place: |

Modify Check Form Pre-scrutiny Submit

1285GI/09—27
 LatestLaws.com
210 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

For Office use only:

This e-Foiii! is hereby registered

Digita] Signature of the authoring officer

Sub-nit to BO

Form 16
[Refer section I2(n(fc0 cf the Act]

Certificate of Incorporation

LLPIN of 20

! ' r - r ^ k y certify that .Limited Liability

Partnership is incorporated pursuant to section 12(1) of the Limited

sjsbidty Partnership Act, 2008.

untier r\y hand at this day of

, Two thousand

Registrar

(Seal)
 LatestLaws.com
II—TB05 3(i)] ^roT^TTRT5ra:3TOraRCI

FORM 17
[See paragraphs 2,3, 4 and 16 of the Second Schedule ofthe Act and rule 38(1)J

Application and statement for the conversion of a firm into Limited Liability
Partnership

Note - Allfieldsmarked in *are to be mandatorily filled.

Part A

Application

1. *Name of the firm

2. *Principai address of the firm

•Line 1
*Line 2
•City •District
•State •PIN Cod
•ISO Country Code
Phone Fax
Email ID

3. (a) *Whether the firm is registered under the Partnership Act, 1932.
Yes I 1 No

If yes, date of-registration

Registration No.

If no, whether the firm is registered under any other law

• Yes D No
If yes, the name of the Statute under which registered

Date of registration

Registration No.

(b) +Date of agreement by which firm was formed DD/MM/YYYY

 LatestLaws.com
212 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SEC, 3(0]

4 "Total number of partners in the firm —.

,5, *Names and addresses of the partners (Dynamic).

Tiame I Address "[Amount of capital heki in

| (House Number, city/town/village, ] the firm
District, State, Pin code.) ]

6. *Service Request Number (SRN) of Form 1

1. *Name of the proposed limited liability partnership

8. *Address of registered office of the proposed limited liability

partnership

•Line 1 .J
*Line 2
*City * District
*Siate *PIN CodJ
*ISO Country Code
Phone Q Fax
Email ID

9. *Total number of partners in the LLP

10. *Whether ail the partners of firm have given their consent for
conversion of the firm into the limited iiability partnership.

Yes P H No | 1
If yes, attach the copy of the consent.

11. ^Whether all the partners of the limited liability partnership

comprise ali the partners of the Firm and no one else.

Yes No „J
 LatestLaws.com
[vmH—gpg3(i)3 Mrca*Enm*:arawKgT 2!3

12. * Whether up to date Income-tax return is filed under the

Income-tax Act, 1961.

Yes No
If Yes, indicate the period upto which such return is filed

DD/MM/YYYY

13. *Whether any proceedings by or against the firm are pending

in any Court or Tribunal or any other Authority.

Yes No

If yes, particulars of such proceedings in the following manner :-

Name of Court/ Tribunal/ Particulars

Authority

(In case the number of proceedings is more than five, separate sheet(s) in
the above manner may be attached as an attachment.)

14. Whether any earlier application for conversion of the said

firm into limited liability partnership was refused by the Registrar.

Yes No

If yes, give SRN of earlier Form 17 and the reasons for

refusal :-

(i) SRN

(ii) Reasons

15. *Whether any conviction, ruling, order, judgment of any Court,

Tribunal or other authority in favour of or against the firm are
subsisting.

Yes No
 LatestLaws.com
214 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)J

If Yes; details thereof in following manner-

Section and the title Particulars Name of Court/

of relevant Act Tribunal/ Authority

(In case the number of proceedings is more than five, separate sheet(s) in
the above manner may be attached as an attachment.)

16. *Whether consent of all the creditors for conversion of the

firm into limited liability partnership has been obtained.

Yes No

If Yes, attach the list and consent of such creditors.

17. ^Whether any clearance, approval or permission for

conversion of the firm into limited liability partnership is required
from any other body/authority.

Yes No

If Yes, whether the applicable approvals from the

concerned body/authority or authorities have been
obtained.

Yes No

18. *Whether the Statement of assets and liabilities of the firm

duly certified as true and correct by a Chartered Accountant in
practice and made upto a date not preceding 30 days of the date
of filing the application for conversion attached.

Yes
J
To be digitally signed by designated partner

DPIN

Date

Place r-
 LatestLaws.com
[MPTH—7SPTT3(Q] *TKtT *FT *r5R3 : 3WWKU| 215
Part B
Statement

partner of M/s (name of the

firm) registered under the Indian Partnership Act, 1932 or under

(name of the law) at (name of the place) in the

State /UT of (name of the State or Union

Territory) on (date); registration number

and also named in the incorporation document of

(name of the LLP) as a partner or designated partner give my

consent for the conversion of the said firm M/s 1 I (name

of the firm) into the limited liability partnership.

2. I state that I shall be personally liable (jointly and severally

with the limited liability partnership) for the liabilities and
obligations of the firm which were incurred prior to the
conversion or which arose from any contract entered into prior to
the conversion.

I further state as under:

(i) that ali the requirements of the Limited Liability Partnership
Act, 2008 and the rules made thereunder have been complied
with, in respect of conversion of firm into limited liability
partnership and matters precedent and incidental thereto;

(ii) that all the partners of the limited liability partnership

comprise all the partners of the firm and no one else;
 LatestLaws.com
216 THE G^ETTE^OFJKgDIA : EXTRAORDINARY [PARTII—SEC. 3(i)]

(iii) that the applicable clearances, approvals or permissions for

conversion of the firm into a limited liability partnership from any
body/authority have been obtained;

(iv) that the consent of at! the creditors for conversion of the firm
into limited liability partnership has been obtained;

(v) that to the best of my knowledge and belief, the infonnation given in this form
and its attachments is correct and complete.
Attachments

1- Statement of partners of the firm (may be attached in a

tabular form)
2. Incorporation Document & Statement in Form 2 filed
electronically.
3. Statement of Assets and Liabilities of the firm duly certified
as true and correct by the Chartered Accountant in
practice.
4. Ust of a!S the creditors along with their consent to the
conversion (may be given in the form of a tabular .
statement).
5. Approval from sny body/authority.
6. Optional attachment.
To \K, digitally signed by a partner or designated partner [ ]

Date. ~.—J
Place: \ ~ H
(The statements) of remaining pnrtner(s) shall be given in the above format
as a tabular statement as an attachment.)
fie/McMs
It is hereby certified that I have verified the above particulars

from the books and records of M/s j ^ J] Name of

the firm) and found them to be true and correct.

c Company secretary o Chartered Accountant o Cost
Accountant In practice _ _ _
Digitally Signed [~~ |

Certificate of Practice Number I j

Date: L.
Piace: [
 LatestLaws.com
[<rnin-rTiHC3(i)3 W3 ^I (MM* : dWINIW 2!7
For office use only
Digital signature of the authorizing officer
Confirm submission
This e-form is hereby approved
This e-form is hereby rejected

FORM 18
[See paragraphs 2 and 3 of Third Schedule, paragraphs 2, 3 and 4 ofFourth Schedule of the
Act and rule 39(1) and 40(1)]
Application and Statement for conversion of a private company/unlisted public
company into limited liability partnership.

Note - All fields marked in *are to be mandatorily filled. ,

Part A
Application

*CIN

*Name of the Company

*Date of incorporation

*Name of office of Registrar of Companies

"Address of registered office of the company

•Line 1
•Line 2
•City •District
•State •PIN Code
•ISO Country Code
Phone f Fax
•Email ID
6. *Total number of shareholders in the company

7. *Names and addresses of the shareholders

Name Address Number of shares

held in the company.
(House Number, city/town/village,
District, State, Pin code.)

1285GI/09—28
 LatestLaws.com
2'8 THE GAZETTE OF INDIA : EXTRAORDINARY [PARTII—SFC. 3(i>]
(In case number of shareholders is more than ten, separate sheet(s) in the
sbove manner may be attached as an attachment.)

8. 'Service Request Number (SRN) of Form 1

9 *Name of the proposed limited liability partnership

10. *Address of registered office of the proposed limited

liability partnership

*Une 1 L
*Une2 J"

*City C •District
•PIN Code
["

* State H"
ISO Country Codt 'Country
Phone I Fax
•Email ID

'Total number of partners in the LLP

\ ?, *Whether a!! t h a sha"3holders of the company have given

'/>:<r consent for conversion of the company into the limited
'iabijfty oartnership,

Yes Mo | 1

13. * Whether all the partners of the limited liability

Partnership comprise ail the shareholders of the company and
no one else,

Yes f" No

14. ^Whether any security interest in the assets of the

company is subsisting or in force.

*'?•*;

If V6S, give d*t?Hs

 LatestLaws.com
[<7PTH-,gFg3(i)] VTCtT ^FT TPTTO: .aTOIMKW 219

15. *Whether up to date Income-tax return is filed under the

Income-tax Act, 1961.

Yes No

If Yes, indicate the period upto which such return is filed

DD/MM/YYYY

16. *Whether any prosecution initiated against or show cause

notice received by the company for alleged offences under
the Companies Act, 1956.

Yes NO

If Yes, give details in the following manner:-

SN Section of Date of issue of Status (reply sent/ under

the show cause examination by concerned
Companies notice authority)
Act under
which
action
being
initiated

(In case number of prosecution initiated show cause notice received is

more than five, separate sheet(s) in the above manner may be attached as
an attachment.)

17. *Whether any proceeding by or against the company is

pending in any Court or Tribunal or any other Authority.

Yes No
 LatestLaws.com
220 ___™L 0A2ETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ij]

H Yes, details thereof in following manner:-

| fMame of Court/ Tribunal/ | Particulars

^Authority i

(i;i ca^e number of proceedings is more than five, separate sheei(s) in the
above manner may be attached as an attachment.)

18. *Whether any earlier application for conversion of the said

company into limited liability partnership was refused by the
Registrar.
-—
Yes J No L
If yes, give SRN of earlier Form 18 and the reasons for
refusal:

(i) SRN

(li) Reasons

19. "Whether any conviction, ruling, order, judgment of any Court,

Tribunal or other authority in favour of or against the company is
subsisting.

Yes No

if YC-J, details thereof in following manner-

Section and the title ; Particulars Name of Court/

of relevant Act Tribunal/ Authority

(In case number oi" proceedings is more than five, separate sheet(s) in the
abo. e manner may be attached as an attachment.)
 LatestLaws.com
[vmn—^rpg3(i)3 ^iroi^nRnRraTOTwnn 221
20. "Whether consent of all the unsecured creditors for
conversion of the company into limited liability partnership has
been obtained.

Yes No

If yes, a copy thereof.

21. *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 concerned

body/authority or authorities have been obtained.

Yes No

22. "Whether upto date documents including immediately

preceding balance sheet and annual returns under the Companies
Act, 1956 have been filed.

Yes

23. *Whether the statement of assets and liabilities of the company duly
certified as true and correct by the auditor made up to a date not preceding 30
days of the date of filing the application attached.

Yes

To be digitally signed by designated partner

DPIN

Date

Place r-
 LatestLaws.com
222 THE GAZETTE OF INDIA : EXTRAORDINARY [PAKTII—SEC. 3(i)1

PartB
Statement

: shareholder of (name of the

company) and also named in the incorporation document of

C
(name of the LLP) as a partner or designated partner give my

consent for the conversion of the said company

(name of the company) into the limited liability partnership,

I state as under:

(i) that ail the requirements of the Limited Liability Partnership

Act, 2008 and the rules made thereunder have been complied
with, in respect of conversion of private company/ unlisted public
company into limited iiability partnership and matters precedent
and incidental thereto;

(ii) that all the partners of the limited iiability partnership

comprise ail the shareholders of the company and no one else;

(iii) that the applicable clearances, approvals or permissions for

conversion of the company Into a limited liability partnership from
any authority/authorities have been obtained;

(iv) that the consent of all the unsecured creditors for conversion
of the company into limited liability partnership has been
obtained;

(v) that all the documents due for filing including balance sheet
and annual return for the immediately preceding financial year
have been filed under the provision of the Companies Act, 1956;

(vi) that to the best of my knowledge and belief, the information given in
mis form and its attachments is correct and complete. -»
 LatestLaws.com
[MFT ?I—^pyg 3(Q] MKffqiTWET : 3K?WEPT 223
Attachment*

1. Statement of shareholders (may be given in a tabular

form)
2. Incorporation Document & Statement in Form 2 filed
electronically.
3. Statement of Assets and Liabilities of the company duly
certified as true and correct by the auditor.
4. List of all the unsecured creditors along with their consent.
(may be attached in a tabular form)
5. Approval from any other body/authority.
6. Optional attachment.

To be digitally signed jy a partner or designated partner

Date:
Place: 1
(The statement(s) of remaining shareholder (s) shall be given in the above
format as a tabular statement as an attachment.)
ftrtHMt
It is hereby certified that I have verified the above particulars
from the books and records of
(name of the company) and found them to~¥e true and correct.

o Company secretary in practice o Chartered Accountant

in practice o Cost Accountant In practice
Digitally Signed

Certificate of Practice Number

Date: 1
Place: 1, 1
Modify j Check Form Pre-scrutiny Submit

For office use only

Digital'signature of the authorising officer
This c-form is hereby approved [_ Confirm submission
This e form is hereby rejected I
 LatestLaws.com
224 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

FORM 19
[See rule 32(1)]

Certificate of Registration on Conversion

of
[ Firm'' company]

to
[ Insert name of limited liability partnership]

LLPIN of 20_-__

I hereby certify that Limited Liability

Partnership is this day registered pursuant to section 58(1) of the

Limited Liability Partnership Act, 2008.

Given under my hpnd at this . day of

_. __, Two thousand _ _ _ _ _ _ _ _ _ _ _

Registrar
 LatestLaws.com
[VFTII—^S3(i)] ^TTrT^TWm: gWWlW 225

EQBM_2fl
[See rule 35(1)]

Limited liability partnership application No..... of 20...

Applicants

Affidavit in support of Summons

I, of • solemnly affirm and state as

follows:
1. I am the designated partner/ partner of the said
limited liability partnership, or the liquidator of the said
limited liability partnership in liquidation.
(Where the application is not by the limited liability
partnership or its liquidator, but by a partner or creditor,
the above paragraph should be suitably altered).

2. The limited liability partnership was incorporated on

....20 . The document now produced and shown to me is
a copy of the incorporation document of the said limited
liability partnership.
3. The registered office of the limited liability partnership
is situated at
4. The limited liability partnership commenced the
business of (e.g..., manufacture of auto parts etc.) and
has been carrying on the same, since *•
5. (Here set out in separate paragraphs the
tfretimstances that hive necessitated the proposed
compromise or arrangement, the objects sought to be

1285GI/09—29
 LatestLaws.com
226 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(p]

achieved by it, and the terms of the compromise or

arrangement. A copy of the proposed compromise or
arrangement should be marked as an exhibit and annexed
to the affidavit).

8. (Here set out the class of creditors or partners with

whom the compromise or arrangement is to be made;
where the arrangement is between the limited liability
partnership and its partners, it should be stated whether
any creditors or class of creditors are likely to be affected by
it.)

9. It may be necessary that a meeting (or meetings) of

the creditors or partners (if the meeting is only to be of a
class of creditors, it should be so stated), should be called
to consider and approve the proposed compromise or
arrangement.

10. It is suggested that the meeting (or meetings)

may be held at the premises of the registered office of the
limited liability partnership or at such other place as may be
determined by the Tribunal, and on such date(s) and at
such time(s) as this Tribunal may direct; and that a
chairman may be appointed for the meeting (or for each of
the meetings) to be held.

11. It is suggested that notice of the proposed

compromise or arrangement and of the meeting may be
published once in (here set out the newspapers) and in such
other manner as the Tribunal may direct.
12. It is prayed that necessary directions may be
given as to the issue and publication of notices and the
 LatestLaws.com
[Wn-lgFg3(i)3 JWffi^TTEFreidWWWI 227

convening, holding and conducting of the meeting(s)

proposed above.

Solemnly affirmed.
Sd/- A.B.
Before me

Sd/-

Commissioner for Oaths

Date:
Place:

FORM 2 1
[See rule 35(2)]

Limited liability partnership application No of 20...

Applicants

Summons for directions to convene a meeting under

section 6 0 ( 1 )

Let all parties concerned attend the Member of the Tribunal

in Chamber on day, the ; Day of 20..., at
0< d ock in the noon on the hearing of the applicant of
the above named limited liability partnership [or of the
applicant(s) above named] for an order that a meeting ( or
separate meetings) be held at of [ Here enter
the class or classes of creditors or the partners of which the
meetings have to be held] of the above limited liability
partnership, for the purpose of considering, and if thought
fit, approving, with or without modification, a scheme of
 LatestLaws.com
228 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)j

compromise or arrangement proposed to be rrade between

the limited liability partnership and the said (here mention
the class or classes of creditors or partners) of the said
limited liability partnership;

And that directions may be given as to the method of

convening, holding and conducting the said meeting(s) and
as to the notices and advertisements to be issued.

And that a chairman (or chairmen) may be appointed of

the said meeting(s), who shall report the result thereof to
the Tribunal.

Authorized representative for the applicant(s)

Officer of the Tribunal.

The affidavit of will be used in support of the

summons.
Note: Where the limited liability partnership is not the
applicant, the summons should be served on the limited
liability partnership, or, where it is being wound up, on its
liquidator.

Date:

Place:
 LatestLaws.com
ffiTH* ML *W3 3*1 <WH* : **K4INKUI 229

FORM 22
[See rule 35<11) and (17) and 41(48
of Intimation of ©fder of Court/ TribunaWCLB/Centrai
Government to tfc* Registrar

Note - AHfieldsmarked in *are to be mandatorily Med.

1. -LPIN

2. *r-Jame of the limited liability partnership

3. ddress of registered office

•Lint »1
•Line\2
•City District
•Stat e • P I N O xie
*IS( } Country Code
- 4
•Cou
ntry
P lone Fax
*Email ID

4. *Order of Court/ Tribunaf/CLB/Central Government

5. *Date of order

6. *Date of receipt of certified copy

i. *Sacnon orrolereference

8. •Description of order

9. •Submitted by or on behalf of;-

 LatestLaws.com
230 THE GAZETTE OF rNDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
Name

Address

* Line I
*Line II

•CityATown/Village :
•District:
* State:
*Pin code :

Attachment.
(i) "Certified copy of the order.
(ii) Optional attachment.

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 and the rules' framed there under.

I have been authorised to sign and submit this form.

To be digitally signed by
(Designated partner in case of LLP or by authorized representative in other
cases)
DPIN, if applicable
D;ated:
PI ar.p-

Modify Check Form Pre-scrutiny Submit

For Office use only:

This e-Form is hereby registered

Digital Signature of the authorizing officer submit to

BO
 LatestLaws.com
[HFTII— TgP¥3(i)] *lKffTHWH : 4Hirai<u| 231

FORM 23
[See rule 19(1)]
Applicatioirfor direction to LLP to change its name

1 *Name of the applicant

2 "Address of the applicant

*Line 1
*Line 2
*City District
*State *PIN Code
•ISO Country Code
•Country
Phone Fax
Email ID

3 *LLPIN of limited liability partnership or the CfN of the company or

Registration No. of other entity, if any

4 (a) The name with which the limited liability partnership

or the company or any other entity was incorporated

or registered.

(b) 'Address

*Line 1
•Line 2
•City District
•State •PIN Code
•ISO Country Code
•Country
Phone Fax
 LatestLaws.com
232 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

Email ID

5 Grounds of objection

Attachments.

l.Copy of the authority to make application.

2.Copy of incorporation/registration certificate of limited liability
partnership or the company or registration certificate of other entity,
if any.
3. Optional attachment.
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 there under.

I have been authorized to sign and submit this application.

To be digitally signed by the applicant

Date

Place

For Office use only:

This e-Form is hereby approved
This e-Form is hereby rejected

Digital Signature of the authorizing officer

Submit to BO
 LatestLaws.com
[MPTH—qp»g3(i)] iflT?r 3»T iMM* : 3Rn«PI 233

FORM 24
[See rule 37(1 Xb)]
Application to the Registrar for striking off name

Note - All fields marked in *are to be mandatorily fliled.

1. *LLPIN

2. 'Name of the limited liability partnership

3. "Registered office address

•Line 1
*Line 2
*City District _
•State •PIN Code
•ISO Country Code •Country
Phone Fax
*EmaiIID

4. "Name and address of the designated partners

(In case of more than 5 designated partners, attach details of such
designated partners in a separate sheet as an attachment)

•Name

•Address

*Line I
•Line II

•City/Town/Village
District:
•State:
*Pin code

5. *Name and address of other partners

1285GI/09—30
 LatestLaws.com
234 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

(In case of more than 5 partners, attach details of remaining

partners in a separate sheet as an attachment)

*Name

Address

* Line I
*Line II

*City/Town/Village :
District:
•State: |—
*Pin code:

6. *Whether up to date Income-tax returns filed.

Yes I I No

7. *Whether consent of all the partners obtained.

Yes i I No I I

8. *Copy of the latest statement of assets and liabilities not preceding 30 days of
the date of filing application attached.

Yes 1 I

Attachments

1. *Copy of detailed application

2. Copy of authority to make the application
3. Copy of consent of all partners or creditors.
4. Copy of the undertaking in case of -ti iking off name.
5. Optional attachment.

Verification

To the best of my knowledge and belief, the information given in this

Form and its attachments is correct and complete.
 LatestLaws.com
[qPTII—Tg^3(i)] ^R3^RT<MM^ : aTOTCTC"! 235

I have gone through the provisions of the Limited Liability

Partnership Act, 2008 and the rules framed there under.

I have been authorized to sign and submit this application.

To be digitally signed by the designated partner

DPIN

Date

Place

Modify Check form Pre-scrutiny Submit

For office use only

Digital signature of the authorizing officer

This e-form is hereby approved Confirm submission

This e-form is hereby rejected

FORM 25
[See rule 18(3)]
Application for reservation/renewal of name by a foreign LLP/foreign
company

Note - All fields marked in *are to be mandatorily filled.

O Reservation O Renewal of Reservation

SRN of reservation

1. *Name of the applicant

Address of the applicant

*Line 1
*Line2
•City District
State •PIN Code
•ISO Country Code
 LatestLaws.com
236 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC.3(J>]

Countrv
Phone Fax
Email ID
Name of the foreign limited liability partnership or foreign company

Registered office address or principal place of business address of

foreign limited liability partnership or foreign company

"Line 1[
* Line 2
•City District

Slate *PIN Code

"ISO Country Code L

Country [_
Phone L__ . Fax

Eir.a i 1 ID

"Date of incorporation/ registration

(DD/MM/YYYY)

'incorporation or registration number

"Country of incorporation or registration

Attachments

1. Certified copy of the incorporation or registration certificate.

2. Certified copy of the authority to submit the application
3. Optional attachment-

Verification

lo the be-4 of my knowledge and belief, the information given in this Form and its
attachments is correct and complete.

I h;r>e gone through the provisions of the Limited Liability Partnership Act, 2008,
the i'ules framed thereunder.

I have been msthorized to sign and submit this application.

 LatestLaws.com
[HPTII—^Fg3(i)3 MRcT qil WW : dWWR«l 237
To be digitally signed by applicant

Date:

Place:

Modify Check form Pre-scrutiny Submitj

For office use only

Digital signature of the authorizing officer

This e-form is hereby approved Confirm submission
This e-form is hereby rejected

FORM ?g
[See rule 35(4}]

FORM OF PROXY

(Name of limited liability partnership)

I being a partner of the above named limited

liability partnership hereby appoint or failing him,
as my proxy to vote for me on my behalf at the
meeting of the partners of the limited liability partnership to
be held on the day of 20

Signed this day of 20.... Signature of Partner

Place:
 LatestLaws.com
238 THE GAZETTE OF INDIA : EXTRAORDINARY [PACTI!—Ssc. 3(i)l
FORM 27
[See rule 34(1)]
Form for registration of particulars by foreign limited liability partnership

Note - AH fields marked in *are to be mandatorily fitted.

1. *Name of the limited liability partnership incorporated or registered

outside India : I •

2, (i) *Country where the limited liability partnership is incorporated

L
(»i) *Details of relevant Statute under which the limited liability
partnership has been incorporated

(iii) 'Details of the authority under which limited liability partnership is

establishing a place of business in India

3. * State of principal place of business in India

4. (i) *Date of establishment of principal place of business in India

(ii) *Date on which approval of Reserve Bank of India obtained

5. Full address of the registered or principal office of the limited liability

partnership incorporated or registered outside India:
•Line 1
•Line 2
•City District
•State *PIN Coder
•Country

* e-mail ID
 LatestLaws.com
[^111—13^3(03 VR?T^T^m:artTrqRW
239
6. *Full address of the office of the limited liability partnership in
India which is deemed as its principal place of business in India

•Line I
•Line II
•City •State

•Pin
Phone Fax
•Email ID

7. •List of persons resident in India and authorised to accept on behalf

of the limited liability partnership service of process and any notices
or other documents required to be served oh the limited liability
partnership;

^Number of persons authorized [ drop down]

Particulars of person authorized

* 1. Income-tax permanent account number(PAN)
Name of person resident in India authorized to accept on behalf of the
foreign limited liability nartnershin
•First Name
•Surname
•Father's / Husband's Name:

•Designation:
•Nationality:

•Where the Nationality of origin is different from the above mentioned

nationality,
•Nationality of origin:

•Date of birth
Others (please specify)
 LatestLaws.com
240 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

If already a partner of partnership firm or limited liability partnership or

director of a company, specify the following:.
No. of partnership firms in which he is a partner Dropdown

Names & addresses of the partnership firm(s)

Name
Address of principal office:

No. of limited liability partnership(s) in which he is a partner

Dropdown

LLPIN and name of the limited liability partnership(s)

LLPIN Name oflimited liability partnership

No. of Company (ies) in which he is a director Dropdown

DIN
Name and CIN of the Company(ies)
CIN Name of Company

Permanent residential address

Address *Line I
•Line II
*City [ 'State
*Pin *ISO Country Code
* Country
Phone Fax
•Email ID
•Whether present residential address is same as the
permanent address
Yes I I No

Present residential address

Line I
 LatestLaws.com
[*TPTII—lg^3(i)3 **Rrt mi uwft: aratwr 241

Line II
City State
Pin ISO Country Code
Phone Fax
Email ID

Note: In case the authorized representatives are more thanfive,attach details in'respect of
remaining representatives in separate sheet as attachment.

8. List of partners & designated partners, if any,-

•Number of partners C —.—I
•Number of designated partners, if any
•Particulars of partners;-
Present Name
•First name :

•Last name :

•Middle name :

Former Name(if any)

•First name :

•Last name:

•Middle name:

•Father's / Husband's Name :

•Nationality :

•Where the Nationality of origin is different from the above mentioned

nationality,
•Nationality of origin:

•Date of birth:
•Business/occupation:

1285GI/09—31
 LatestLaws.com
24: THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

Others (please specify)

•Whether designated partner YesD No •
Usual residential address
Address *Line I |
*Line II
•City 'State
*Pin •ISO Country Code
•Country
Phone I Fax
Email ID

* Whether nominee of a body corporate Yes I |No |~

if Yes.
(i) Name of the" body corporate

(ii) Address of registered or principal office of the body corporate

i
Line I !
Line ii |
i
City State
1
Pin ISO Country rf*<\e 1
Phone r~ " Fax
Email ID 1

Note: in case the partners/ designated partners are more than five, attach details in
respect of remaining partners/ designated partners in separate sheet as attachment.

Attachments
1. Copy of the *• • srporation document or other instrument
constituting or •*.-•. .:<-& •hs constitution of the limited liability
partnership certifi**,-.'. in ;h=? manner specified in the sub-rule (2)
of rule 34.
2 Extracts ,\ r " : S; "u. under which the foreign limited liability
partnership h '-'EIM -*.. ap.
3. Copy of ?' 'H?rit) ^.ut • which the foreign limited liability
partnership i* e<tahHN<-- u f.tc nive of business in India
 LatestLaws.com
OUSrlZEiSi MRa^&T IMHsl : 3R1WW 243
4. Copy of approval of Reserve Bank of India for allowing the foreign
limited partnership to establish place of business in India
5. I f the above instrument is not in English then the translated
version of the documents, certified in the manner specified in the
sub-rule (5) of rule 34.
6. Power of attorney in favoiff of authorized'representative
7. Optional attachment. •

Verification

To the best of my knowledge and belief, the information given in u^is Form
and its attachmentsjs, correct and complete. ' ,f

I have gone through the provisions of the Limited Liability Partnership Act,
2008 and the rules framed there under in respect of establishment of place
of business by a foreign limited liability partnership.

I am authorised to sign and submit this form.

To be digitally signed by:

Authorized representative of foreign limited liability partnership

Date:

Place:

Modify Check form Pre-scnitiny Submit)

For office use only

Digital signature of the authorizing officer

This e-form is hereby registered Confirm submission
 LatestLaws.com
244 THE GAZU.TTt OF INDIA : EXTRAORDINARY JPARTJ^^r^ti)]
FORM 28
[See rule 34(3)J
Alteration in the -
{A) the incorporation document, or other instrument constituting or defining the constitution of a
limited liability partnership incorporated or registered outside India; or
(B) the registered or principal office of a limited liability partnership incorporated or registered
outside India: or
(C) the partner or designated partner if any of a limited SiabiiiH partnership incorporated or
registered outside India.

Note - Ailfieldsmarked in *are to he mandatorily filled.

*Name or*the LLP incorporated or registered outside India:

*Oountry where the LLP is incorporated L___
*Hnanciai vear ended on r ~ j

c: (name of the foreign LLP) having established a

place ot'bifsiness in India ai I

herebv eives vou notice of the alteration in -

—
i ~< id, incorporation docuintnt. o' cither instrument constituting or defining the constitution of
d limited liability partnership incorporated or registered outside India: or
D the registered ot principal office of a limited liability partnership incorporated or registered
oiitMdo India; or

Lj '.he partner or designa*^! pamper if any of a limited liability partnership incoipurated or

icsiiilered outside India

(A) the incorporation document, or other instrument constituting or defining the

constitution of a limited liability partnership incorporated or registered outside
India

A brief description of the alteration is given hereunder:

L_

A.-, per decision taken bv LLP on Shri

 LatestLaws.com
[HFTI1— Tg^3(i)1 HRrf^HMM^ : 3WI*IKUI 245

was authorised to file this alteration with the Registrar.

[Certified copy of the decision and/or the copy of the amended document
should be enclosed. If the decision is not in English, a certified translation
thereof must be enclosed.]

(B) the registered or principal office of a limited liability partnership incorporated

or registered outside India

(i) The registered/principal office oftheLLPinthe country of incorporation

has been shifted with effect from
(ii) The new address is as under-

line I
Line II
City State
Pin ISO Country Code
Country
Phone f Fax
Email ID

(C) the partner or designated partner of a limited liability partnership incorporated

or registered outside India

(i) partner/designated partner of the LLP (if individual)

Name and Usual Nationality Business/ Remarks as

surname in residential occupation or to alteration
full address, if there is no
email ID business/
occupation,
particulars of
other
partnership/
directorships
held, if any
 LatestLaws.com
246 THE GAZETTE OF INDIA i EXTRAORDINARY fPART II—SEC. 3(i)]

fii) partner/designated partner of the LLP fif bodies corporate)

Corporate Registered | Names of directors/partners Remarks as

Name office or of bodv corporate to alteration
principal
office of
body
corporate

Full name Nationality of

and address each director
ofeach or partner
director or and
partner nationality of
origin if
different
from present
nationality

Attachments

i. Copy of the decision or other document through which alteration has

been made
2. If the above instrument Is not in English then the translated version of
the documents, certified in the manner specified in the sub-rule (5) of
rule 34.
3. Power of attorney in favour of authorized representative
4. Optional Attachment,

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 and the rules framed there under in respect of establishment of place
of business by a foreign Limited Liability Partnership.

I am authorised to sign and submit this form.

 LatestLaws.com
[*TRII—^°S3(i)] *rca^TWT3r:arararroc 247
T o be digitally signed by:
Authorizedrepresentativeof foreign limited liability partnership

Date:

Place:

Modify Check form Pre-scrutiny Submit]

For office-use only

Digital signature of the authorizing officer

This e-form is hereby registered Confirm submission

FORM 29
[See rule 34(3) and (8)]
(A) Alteration in the certificate of incorporation or registration of limited liability partnership
incorporated or registered outside India
(B) Alteration in the name or address of any of the persons authorized to accept service on behalf of a
foreign limited liability partnership in India;
(C) Alteration in the principal place of business of foreign limited liability partnership in India;
(D) Cessation to have place of business in India

Note - All fields marked in *are to be mandatorily filled.

•Name of the foreign LLP:

*- FLLPIN
•Country where the foreign LLP is incorporated

The above mentioned foreign LLP having established a place of business in

India at p 1 hereby gives notice for -

Q alteration in_the certificate of incorporation or registration of limited liability

partnership incorporated or registered outside India

D alteration in the name or address of any of the persons authorized to accept service on
behalf of a foreign limited liability partnership in India;
 LatestLaws.com
248 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)l

• alteration in the principal place of business of foreign limited liability partnership in

India;

D Cessation to have place of business in India

(A) alteration in the certiflcate of incorporation or registration of limited liability

partnership incorporated or registered outside India

*A brief description of the alteration ip given hereunder:

Date of Alteration

(B) alteration in the name or address of any of the persons authorized to accept service
on behalf of a foreign limited liability partnership in India;

(1)

Present name and Usual residential Remarks as to

surname in full address alteration (give date)

(2) Date of alteration

(C) alteration in the address of principal place of business of the foreign limited
liability partnership in India.

(1) The principal place of business in India was shifted

with effect from

(2) Date of alteration

(3) The changed address is as under:-

Line I
Line II
City State
Pin ISO Country Code
 LatestLaws.com
[win—^s3(i)3 M T O f ^ T T R ^ : 3I«I*IH«I 249

Country
Phone Fax
Email ID

(D) (1) that it intends to close its place of business in India at the following
places-

Line I
Line II
City State
Pin ISO Country Code
Country
Phone Fax
Email ID

(2) Date of intention to close

(3) That the LLP is not maintaining the place of business at any
other place in India.
(4) That the LLP has filed with the Registrar all documents due
for filing.

Attachments

(i) Copy of the decision or other document through which alteration

has been made
(ii) Copy of approvai of Reserve Bank of India for cessation of place
of establishment of office in India of the foreign limited liability
partnership
(iii) Power of attorney in favour of authorized representative
(iv) Optional Attachment.

IXfrsr 4 £ V r ~ 3 2-
 LatestLaws.com
250 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

Verification
To the best of my knowiedge 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 and the rules framed there under in respect of establishment of place
of business by a foreign Limited Liability Partnership.

1 am authorised to sign and submit this form.

To be digitally signed by:

Authorized representative of foreign limited liability partnership

Date;

Place;

iModifv Check form Pre-scrutinv Submit

For office use onlv

>uiital signature of the authorizing officer

"his e-form is hereby registered Confirm submission
 LatestLaws.com
[qPTII—~8^3(i)] ^RtT ^T TJ*m : SKIT WT 251

Form 30
[See rule 34(10)]

Certificate for Establishment of Place of Business in India

Foreign Limited Liability Partnership Registration

Number:

Year

I hereby certify that Form No 27 dated

filed pursuant to rule 34 of the Limited Liability

Partnership Rules, 3009 informing establishment of place

of business in India at with effect

from by , a Limited Liability

Partnership originally incorporated in has been

registered.

Given under my hand at this day

of ' Two Thousand .

Registrar

(Seal)

1285GI/09—33
 LatestLaws.com
252 THE GAZETTE OF INDIA : EXTRAORDINARY [PARr II—SEC. 3(i)]

FORM 31
[See rule 41(1)]
Application for compounding of an offence under the Act

Note - All fields marked in *are to be mandatorily filled.

1. *LLPIN

'Name of the limited liability partnership

3. Registered Office Address

*Line 1
* Line 2
*City District
* State *PIN Code
•ISO Country Code •Country
Phone Fax
'Email ID

4. "Name and address of the persons seeking compounding of the

offence
(In case of more than 5 persons, attach details of such persons in a
separate sheet as an attachment)

*Name

* Address

*Line 1
*Line II

*Cit\'/Towa/Vilbge
District : !
•State:
Tin code T"
 LatestLaws.com
[WTII-3sPi5 3(i)J ma^SlTEm : am^K"! • 253
5. Name and address of the persons who have received the show
cause notice, if any.
(tn case of more than five persons, attach details of remaining
persons in a separate sheet as an attachment)

Name

Address

Line!
Line II

City/Town/Village:
District: |~
State: r
Pin code: |

6. *{i) Please indicate the section of the Act under which offence has been
committed:

*(ij) indicate the relevant penalty provisions of the Act j

7. Whether the offence has been made good as on date of application, if
applicable.
Yes I [ No I I
If yes, the date of making the default good. I I

8. Copy of the latest statement of assets and liabilities attached.

Yes f 1

Attachments

1. *Copy of detailed application

2. Copy of authority to make the application on behalf of the LLP
3. Copy of authority to make the application on behalf of other persons
4. Optional attachment.

Verification

To the best of my knowledge and belief, the infonnation given in this

Form and its attachments is correct and complete.

I have gone through the provisions of the Limited Liability

Partnership Act, 2008 and the rules framed there under.
 LatestLaws.com
254 THE GAZETTE OF INDIA : EXTRAORDINARY !P\iu II -Sic. 3(i)l
I have been authorized to sign and submit this application on behalf of
the

;name of persons on whose behalf application is made)

To be digitally signed by the designated partner or

Authorized representative ii
"_ _J
DPiN
' " 1
Date [ |
Place 1 i

[Modify Check form Pre-scruHny Su bmitj

For office use onlv

Digital signature of the authorizing officer

This e-form is hereby approved Con'irm submission

(his e-iorm is hereby rejected

... _ J

AN N f c X U R E ' A '

1. For registration of Limited Liability Partnership including

conversion of a firm or a private company or an unlisted public company
into Limited Liability Partnership;

(a) Limited Liability Partnership whose contribution Rs. 500/-

does not exceed Rs. 1 lakh
(b) Limited Liability Partnership whose contribution Rs.
exceeds Rs. I lakh but does not exceed Rs. 5 lakhs 2000A
(•:) Limited Liability Partnership whose contribution Rs.
exceeds Rs. 5 lakhs but does not exceed Rs. 10 4000/-
iakbs
(d) Limited Liability Partnership whose contribution . Rs.
exceeds Rs. JO >akh 5000/-
 LatestLaws.com
[MPT II—Tg^5 3(i)] vm W\VmH : arereRPI 255
2. The difference between the fees payable on the increased slab of
contribution and the fees paid on the preceding slab of contribution shall
be paid through Form 3.

3. For filing, registering or recording any document, form,

statement, notice, Statement of Accounts and Solvency, annual return
and an application alongwith the Statement for conversion of a firm or a
private company or an unlisted public company into LLP by this Act or
by these rules required or authorized to be filed, registered or recorded:

(a) Limited Liability Partnership whose contribution Rs. 50/-

does not exceed Rs. 1 lakh
(b) Limited Liability Partnership whose contribution Rs. 100/-
exceeds Rs. 1 lakh but does not exceed Rs, 5 lakhs
(c) Limited Liability Partnership whose contribution Rs. 150/-
exceeds Rs. 5 lakhs but does riot exceed Rs. 10
lakhs

(d) Limited Liability Partnership whose contribution Rs. 200/-

exceedsRs. 10 lakh

4. Fee for any application other than application for conversion of a

firm or a private company or an unlisted public company into LLP shall
be as under:-

(a) An application for reservation of name u/s 16 Rs. 200/-

(b) An application for direction to change the name Rs. 10000/-

u/s!8
(c) Application for reservation of name under Rule Rs. 10,000/-
18(3)

(d) Application for renewal of name under rule Rs. 5000/-

18(3)

(e) Application for obtaining DPIN under rule Rs.100/-

10(5)

5. Fee for inspection of documents or for obtaining certified copy

thereof shall be as under:-
 LatestLaws.com
256 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(a) For inspection of documents of an LLP under Rs. 50/-

section 36

(b) For Copy or extract of any document under Rs. 5/- per
section 36 to be certified by Registrar page or
fractional
part thereof

6. Fee for filing any fonn or a Statement of Account and Solvency or a

notice or a document by foreign Hmited liability partnership

(a) For filing a document under rule 34(1) Rs.5000/-

Any other form or Statement of Account and Rs.1000/-
Solvencv or notice or document

ANNEXURE »B'

No. NAME OF DOCUMENT PERIOD OF

(1) (2) PRESERVATION
(3)
1. Incorporation document [Section l l ( l ) ( b ) ] Permanent

2." Notice of situation of registered office [Section Permanent

13]

3. Information with regard to Limited Liability Permanent

Partnership Agreement or any changes made
therein [Section 23(2)]

4. Notice of other address of any limited liability Permanent

partnership at which documents to be served
[Section 13(2)]
 LatestLaws.com
[MPT II—T3^3(i)] *TR3 cFT TP3m : STflTVR^ 257

ANNEXURE *CT

No. NAME OF DOCUMENT PERIOD OF

(1) (2) PRESERVATI
ON
(3)
1. Statement of compliance with requirements of the 5 years
Act by an Advocate or Company Secretary or
Chartered Accountant or Cost Accountant in whole-
time practice and by any person who subscribed his
name to the incorporation document [Section
ll(l)(c)]

2. Notice of a person ceasing to be a partner and any 5 years

change in the name or address of a partner

3. Registered documents relating to LLP struck off 5 years

under Section 75 together with correspondence or
copy of the order of restoration of the LLP into the
register

4. Annual return of a limited liability partnership 5 years

5. Consent of candidates to act as designated partner 5 years

to be filed with the Registrar [section 7(4)]

6. Consent to act as a partner 5 years

7. Statement by all the partners of firm containing 5 years

particulars of firm along with application for its
conversion into limited liability partnership

8. Statement by all the shareholders containing 5 years

particulars of private company/unlisted public
company along with application for its conversion
into limited liability partnership

9. Certified copy of the order(s) of the Tribunal under 5 years

section 60/61/62.

10.. Copy of the order of dissolution of a LLP by Tribunal 5 years

[Section 63]

11. Statement of Account and Solvency 8 years

 LatestLaws.com
258 THE GAZETTE 01 INDIA : EXTRAORDINARY [?.\m II - -Si-r 3(i)

ANNEXURE 'D'

Particulars of documents relating to limited liability partnership

PART

NAME OF ACT UNDER \ DATE ON DESCRIPTION DATE AND ~!

LIMITED WHICH j WHICH OF MODE OF
LIABILITY REGISTERED ' FINALLY DOCUMENTS DESTRUCTION
PARTNERSHIP : DISSOLVED DESTROYED WITH REMARKS
I OR WOUND
! UP OR
! STRUCK
! OFF
(1) (2) (3) J41 .-&

Particulars of documents other than those specified in Part

PART

NO. OF THE FILE OF SUBJECT TO WHICH DESCRIPTION OF DATE AND MODE OF

DOCUMENTS THE DOCUMENT DOCUMENTS DESTRUCTION WITH
DESTROYED REFERS DESTROYED REMARKS

ill : ^(2LZ.___: J3)_ m

[F. No. 2/10/2008-CL-V]

JITESH KHOSLA, Jt. Secy.

Pitted by the Manager, Govt, of Ind;a Press. Ring Road. Mayapuri, New Delhi-! 10064
and Published by the Controller of Publications, Delhi-110054