[Published in the Gazette of India, Extraordinary Part II, section 3, sub-section (i)] Ministry of or!

orate "ffairs #otification
#e$ %elhi, &st "!ril, '(()

G*+*,* '') (E)*- In exercise of the !o$ers conferred by sub-sections (&) and (') of section -) of the .i/ited .iability Partnershi! "ct, '((0 (1 of '(()), the entral Go2ern/ent hereby /a3es the follo$in4 rules, na/ely 5CHAPTER I PRELIMINARY 1. Short title and commencement. (&) 6hese rules /ay be called the .i/ited .iability Partnershi! ,ules, '(()* (') (a) ,ules & to 3&, rules 37 to 3- and rule 7& of these rules shall co/e into force on the &st day of "!ril, '(()8 (b) rules 3' and 33, and rules 30 to 7( of these rules shall co/e into force on such date as the entral Go2ern/ent /ay, by notification in the 9fficial Gazette, a!!oint* 2. Definition . (&) In these rules, unless the context other$ise re:uires,(i) (ii) (iii) ;"ct< /eans the .i/ited .iability Partnershi! "ct, '((0 (1 of '(())8 ;"nnexure< /eans "nnexure to these rules8 ; ertifyin4 "uthority< /eans a !erson $ho has been 4ranted a license to issue a %i4ital +i4nature ertificate under section '7 of the Infor/ation 6echnolo4y "ct, '((( ('& of '((()8 =%esi4nated Partner Identification #u/ber= (%PI#) /eans an identification nu/ber $hich the entral Go2ern/ent /ay allot to any indi2idual or no/inee of a body cor!orate, intendin4 to be a!!ointed as desi4nated !artner of a li/ited liability !artnershi! (..P), for the !ur!ose of his identification as such*

(i2)

&

(2)

;di4ital si4nature< /eans authentication of any electronic record by a subscriber by /eans of an electronic /ethod or !rocedure in accordance $ith the !ro2isions of section 3 of the Infor/ation 6echnolo4y "ct, '(((8 ;%i4ital +i4nature ertificate< /eans a %i4ital +i4nature ertificate issued under sub-section (7) of section 3> of the Infor/ation 6echnolo4y "ct, '(((8 ;electronic record< /eans electronic record as defined under clause (t) of section ' of the Infor/ation 6echnolo4y "ct, '(((8 ;electronic re4istry< /eans an electronic re!ository or stora4e syste/ in $hich the infor/ation or docu/ents are recei2ed, stored, !rotected and !reser2ed in electronic for/8 ;Electronic /ail (E-/ail)< /eans /essa4e sent, recei2ed or for$arded in di4ital for/ 2ia a co/!uterbased co//unication /echanis/8 ?9fficer@ includes any !artner, desi4nated !artner, e/!loyee of the ..P, any !erson in accordance $ith $hose directions or instructions the !artners of the ..P ha2e been accusto/ed to act and any !erson authorized to acce!t any ser2ice on behalf of a forei4n .i/ited .iability Partnershi! and !artners of such forei4n .i/ited .iability Partnershi!8 =Pre-fill= /eans the auto/ated !rocess of data in!ut by the co/!uter syste/ fro/ the database /aintained in electronic re4istry8 =Pro2isional %esi4nated Partner Identification #u/ber= refers to the !ro2isional identification nu/ber 4enerated by the electronic syste/ setu! by the Ministry of or!orate "ffairs8 ;,e4istrar< /eans a ,e4istrar as defined under clause (s) of sub-section (&) of section ' of the "ct8

(2i)

(2ii)

(2iii)

(ix)

(x)

(xi)

(xii)

(xiii)

'

(xi2)

;,e4istrar@s Aront 9ffice< /eans an office /aintained by the entral Go2ern/ent or an a4ency authorized by it to facilitate e-filin4 of docu/ents into the electronic re4istry and their ins!ection and 2ie$in48 ?section@ /eans section of the "ct8 ;$ebsite< /eans a location connected to the internet that /aintains one or /ore $eb !a4es8

(x2) (x2i)

(')

Bords and ex!ressions used in these rules and not defined shall ha2e the /eanin4 res!ecti2ely assi4ned to the/ in the .i/ited .iability Partnershi! "ct, '((0 (1 of '(()) and the Infor/ation 6echnolo4y "ct, '((( ('& of '((()*

!.

"orm . (&) E2ery ..P shall use the for/s annexed to these rules for the !ur!oses of the "ct* (') E2ery ..P shall s!ecify therein its li/ited liability !artnershi! identification nu/ber (..PI#)*

#.

A$thentication of electronic form . 6he electronic for/ shall be authenticated by authorized si4natories usin4 di4ital si4natures, as defined under the Infor/ation 6echnolo4y "ct, '((( ('& of '((()*

%.

"ee .

(&) 6he fees !ayable in !ursuance of the 2arious !ro2isions of the "ct and these rules shall be as /entioned in "nnexure ?"@* (') 6he fees !ayable in !ursuance of the "ct or any rule /ade or notification issued thereunder shall be !aid into the Public "ccount of India5

3

Pro2ided that the fees !ayable to the ,e4istrar /ay be !aid also throu4h !ostal orders ($here the a/ount in2ol2ed does not exceed fifty ru!ees) or throu4h ban3 drafts !ayable at andCor dra$n on !ost offices or ban3s, as the case /ay be, located at the sa/e city or to$n $here the office of the ,e4istrar is situated5 Pro2ided further that, $here a fee !ayable to the ,e4istrar is !aid throu4h !ostal orders or ban3 drafts as aforesaid, it shall not be dee/ed to ha2e been !aid unless and until the rele2ant !ostal orders or drafts are cashed and the a/ount credited5 Pro2ided also that, $here a!!lication is filed throu4h electronic /edia or throu4h any other co/!uter readable /edia, the user /ay choose any one of the follo$in4 !ay/ent o!tions na/ely, (i) redit ard8 or (ii) Internet Dan3in48 or (iii) ,e/ittance at the Dan3 ounter8 or (i2) any other /ode as a!!ro2ed by the entral Go2ern/ent* 1* 6he /anner and conditions of filin4, recordin4 or re4isterin4 of docu/ents, for/s, notices, state/ents, returns etc*, shall be as laid do$n in ha!ter EIII of these rules* CHAPTER II NAT&RE '" LIMITED LIA(ILITY PARTNERSHIP -* Aor the !ur!oses of sub-section (3) of section -, an indi2idual shall 4i2e his !rior consent to act as a desi4nated !artner to the li/ited liability !artnershi! in "orm ). Aor the !ur!oses of sub-section (7) of section -, the !articulars of an indi2idual $ho has 4i2en his consent to act as desi4nated !artner shall be filed in "orm # alon4 $ith fee as /entioned in "nnexure ?"@* " !erson shall not be ca!able of bein4 a!!ointed as a desi4nated !artner of a li/ited liability !artnershi!, if he F

0*

)* (&)

7

(a) has at any ti/e $ithin the !recedin4 fi2e years been adGud4ed insol2ent8 or (b) sus!ends, or has at any ti/e $ithin the !recedin4 fi2e years sus!ended !ay/ent to his creditors and has not at any ti/e $ithin the !recedin4 fi2e years /ade, a co/!osition $ith the/8 or (c) has been con2icted by a ourt for any offence in2ol2in4 /oral tur!itude and sentenced in res!ect thereof to i/!rison/ent for not less than six /onths8 or (d) has been con2icted by a section 3( of the "ct* ourt for an offence in2ol2in4

(') 6he entral Go2ern/ent /ay, by notification in the 9fficial Gazette, re/o2e the dis:ualification incurred by any !erson by 2irtue of clauses (a) or (b) of sub-rule (&), either 4enerally or in relation to any li/ited liability !artnershi! or li/ited liability !artnershi!s s!ecified in the notification* CHAPTER III DESI*NATED PARTNER+S IDENTI"ICATI'N N&M(ER &((&) E2ery indi2idual or no/inee of a body cor!orate, $ho is intendin4 to be a!!ointed as desi4nated !artner of a li/ited liability !artnershi! shall /a3e an a!!lication electronically in "orm , to the entral Go2ern/ent for obtainin4 %esi4nated Partner Identification #u/ber (%PI#)* (') 6he entral Go2ern/ent shall !ro2ide an electronic syste/ to facilitate sub/ission of a!!lication for the allot/ent of %PI# throu4h a !ortal on the $ebsite of the Ministry of or!orate "ffairs* 6he a!!licant shall access the "orm , fro/ the !ortal, fill-in the re:uired !articulars sou4ht therein and use Hsub/itH function !ro2ided therein u!on $hich the syste/ $ill electronically 4enerate and indicate in the s!ace !ro2ided a Pro2isional %PI#*

(3)

>

(7)

" !ro2isional %PI# 4enerated online under sub-rule (3) by the a!!licant $ill re/ain 2alid for a !eriod of sixty days fro/ the date on $hich it $as 4enerated* (i) 6he a!!licant shall, after the allot/ent of !ro2isional %PI#, sub/it an a!!lication to the entral Go2ern/ent alon4 $ith the fee as /entioned in "nnexure ?"@ for the allot/ent of re4ular %PI# $ithin sixty days fro/ the date on $hich !ro2isional %PI# $as 4enerated on-line, failin4 $hich the !ro2isional %PI# $ill la!se* (ii) Aor /a3in4 an a!!lication under sub-rule (i), the a!!licant shall ta3e a !rint out of "orm ,- affix his !hoto4ra!h in the s!ace !ro2ided in that Aor/, enclose true co!ies of the !roof of identity and !roof of residence and !hysically si4n the for/ at the !lace s!ecified therein* 6he !hoto4ra!h and the !roof of identity and residence shall be certified by any one of the follo$in4 authorities5(a) Gazetted 9fficer of the entral or +tate Go2ern/ent, (b) #otary Public, (c) hartered "ccountant, ost "ccountant or o/!any +ecretary holdin4 a certificate of !ractice under the hartered "ccountants "ct, &)7), the ost and Bor3s "ccountants "ct, &)>) and the o/!any +ecretaries "ct, &)0( res!ecti2ely*

(>)

(1)

6he entral Go2ern/ent shall !rocess the a!!lications recei2ed for allot/ent of %PI# under sub-rule (>), decide on such a!!lication and co//unicate a!!ro2al alon4 $ith the %PI# allotted or reGection thereof to the a!!licant by $ay of a letter by !ost or electronically or in any other /ode, $ithin a !eriod of one /onth fro/ the recei!t of such a!!lication5 6he %PI# so allotted is 2alid for the life ti/e of such a!!licant and shall not be allotted to any other !erson in any case* E2ery desi4nated !artner shall inti/ate his consent to beco/e a desi4nated !artner to the li/ited liability !artnershi! and %PI# in "orm ) and the ..P shall inti/ate such %PI# to ,e4istrar in "orm #*

(-) (0)

()) (a) (i) E2ery desi4nated !artner, $ho has been allotted a %PI# under these rules shall, in the e2ent of any chan4e in his !articulars as
1

stated in "orm , under sub-rule (>), inti/ate such chan4e(s) to the entral Go2ern/ent $ithin a !eriod of 3( days of such chan4e(s) in "orm 1.5 (ii) 6he concerned desi4nated !artner shall also inti/ate such chan4es to the li/ited liability !artnershi! or li/ited liability !artnershi!(s) on $hich he is a desi4nated !artner $ithin 3( days of such chan4es* (b) 6he desi4nated !artners shall fill-in the rele2ant chan4e(s) in !rescribed "orm 1., enclose a co!y of the !roof of the chan4ed !articulars duly certified in the /anner s!ecified in clause (ii) of sub-rule (>), affix si4nature at the !lace s!ecified, and file the sa/e to the entral Go2ern/ent* 6here shall be no fee for inti/atin4 the chan4es in !articulars in "orm 1.* 6he entral Go2ern/ent, after bein4 satisfied, throu4h 2erification of such chan4ed !articulars fro/ the enclosed co!y of !roof, shall incor!orate the said chan4e and infor/ the desi4nated !artner by $ay of a letter issued by !ost or electronically or in any other /ode confir/in4 the effect of such chan4e in the electronic database /aintained by the Ministry of or!orate "ffairs* CHAPTER I/ INC'RP'RATI'N '" LIMITED LIA(ILITY PARTNERSHIP &&* Aor the !ur!oses of section &&, the incor!oration docu/ent shall be filed in "orm 2 $ith the ,e4istrar ha2in4 Gurisdiction o2er the +tate in $hich the re4istered office of the li/ited liability !artnershi! is to be situated alon4$ith the fee as !ro2ided in "nnexure ?"@* In case of forei4n nationals residin4 outside India in countries si4natory to the Ia4ue "!ostile on2ention, &)1& and see3in4 to re4ister a ..P in India, their si4natures and address on the incor!oration docu/ents and !roof of identity, $here re:uired, shall be notarized before the notary of the country of their ori4in and be duly a!ostillised in accordance $ith the said Ia4ue on2ention*

(&()

&'*

-

&3*

6he state/ent to be filed alon4 $ith the incor!oration docu/ent under clause (c) of sub-section (&) of section && shall be in the for/at !ro2ided in Part D of "orm 2* (&) In the office of ,e4istrar there shall be /aintained a ,e4ister of ..Ps in $hich the na/es of ..Ps shall be entered in the order in $hich they are re4istered* (') E2ery ..P so re4istered shall be assi4ned a ..P identification nu/ber (..PI#) in one consecuti2e series*

&7*

&>(&) " docu/ent can be ser2ed on a li/ited liability !artnershi! or a !artner or desi4nated !artner thereof throu4h the follo$in4 other /odes(i) (ii) (') electronic trans/ission8 courier

Aor the !ur!oses of this rule, (i) (a) ;electronic trans/ission< /eans a co//unication deli2ered by (") facsi/ile teleco//unication or electronic /ail $hen directed to the facsi/ile nu/ber of electronic /ail address, res!ecti2ely, $hich the !artnershi! or the !artner or the desi4nated !artner has !ro2ided fro/ ti/e to ti/e for sendin4 co//unications to the !artnershi! or the !artner or the desi4nated !artner res!ecti2ely8 !ostin4 on an electronic /essa4e board or net$or3 that the !artnershi! or the !artner or the desi4nated !artner has desi4nated for those co//unications, and $hich trans/ission shall be 2alidly deli2ered u!on the !ostin4, or other /eans of electronic co//unication

(D)

( )

as to $hich the ..P or the !artner or the desi4nated !artner has !laced in effect reasonable /easures to 2erify that the sender is the !erson !ur!ortin4 to send the trans/ission, and

0

(b)

that creates a record that is ca!able of retention, retrie2al and re2ie$, and that /ay thereafter be rendered into clearly le4ible tan4ible for/* ourier /eans a docu/ent sent throu4h a courier $hich !ro2ides the !roof of deli2ery* " li/ited liability !artnershi! shall 4i2e an address for ser2ice of docu/ents $ithin the Gurisdiction of the ,e4istrar $here its re4istered office is situate* +uch address shall include the !ostal code and e-/ail address* 6he li/ited liability !artnershi!, /ay, in addition to the re4istered office address, declare any other address as its address for ser2ice of docu/ents, under sub-section (') of section &3, in the /anner as laid do$n in the li/ited liability !artnershi! a4ree/ent* Bhere the li/ited liability !artnershi! a4ree/ent does not !ro2ide for such /anner, consent of all !artners shall be re:uired for declarin4 any other address as the address for ser2ice of docu/ents* 6he inti/ation of other address for ser2ice of docu/ents to ..P shall be 4i2en to the ,e4istrar in "orm 12, $ithin thirty days of co/!lyin4 $ith the re:uire/ents of sub-rule (') abo2e alon4 $ith the fee as /entioned in "nnexure ?"@* 6he effecti2e date for the ser2ice of docu/ents to ..P at the other address declared by the ..P cannot be !rior to the date of filin4 of docu/ent under sub rule (3)* 6he li/ited liability !artnershi! /ay chan4e its re4istered office fro/ one !lace to another by follo$in4 the !rocedure as laid do$n in the li/ited liability !artnershi! a4ree/ent* Bhere the li/ited liability !artnershi! a4ree/ent does not !ro2ide for such !rocedure, consent of all !artners shall be re:uired for chan4in4 the !lace of re4istered office of li/ited liability !artnershi! to another !lace5 Pro2ided that $here the chan4e in !lace of re4istered office is fro/ one +tate to another +tate, the li/ited liability !artnershi! ha2in4 secured creditors shall also obtain consent of such secured creditors*

(ii) &1* (&)

(')

(3)

(7)

&-

(&)

)

(')

Aor the !ur!oses of sub-section (3) of section &3, notice of chan4e of !lace of re4istered office shall be 4i2en to ,e4istrar in "orm 1%, $ithin 3( days of co/!lyin4 $ith the re:uire/ents of sub-rule (&), in case of chan4e of re4istered office $ithin the sa/e state, and $ithin 3( days of co/!lyin4 $ith sub-rule (7) in case of chan4e of re4istered office fro/ one state to another state, alon4 $ith fee /entioned in "nnexure ?"@* Bhere there is any con2iction, rulin4, order or Gud4/ent of any ourt, tribunal or other authority a4ainst the li/ited liability !artnershi!, the !articulars of such !rosecutions initiated a4ainst or sho$ cause notices recei2ed by the li/ited liability !artnershi! for the alle4ed offences under the ..P "ct shall be stated in the notice of chan4e of !lace of re4istered office to be filed $ith the ,e4istrar* Bhere the chan4e in !lace of re4istered office is fro/ one state to another state, the li/ited liability !artnershi! shall !ublish a 4eneral notice, not less than '& days before filin4 any notice $ith ,e4istrar, in a daily ne$s!a!er !ublished in En4lish and in the !rinci!al lan4ua4e of the district in $hich the re4istered office of the li/ited liability !artnershi! is situated and circulatin4 in that district 4i2in4 notice of chan4e of re4istered office* Bhere the chan4e in !lace of re4istered office is fro/ one !lace to another !lace $ithin the state fro/ the Gurisdiction of one ,e4istrar to the Gurisdiction of another ,e4istrar or fro/ one state to another state, the li/ited liability !artnershi! shall file the notice in "orm 1% $ith the ,e4istrar fro/ $here the li/ited liability !artnershi! !ro!oses to shift its re4istered office $ith a co!y thereof for the infor/ation to the ,e4istrar under $hose Gurisdiction the re4istered office is !ro!osed to be shifted*

(3)

(7)

(>)

&0 (&) 6he na/e of the li/ited liability !artnershi! shall not be one !rohibited under the E/ble/s and #a/es (Pre2ention of I/!ro!er Jse) "ct, &)>(* (') " na/e shall not 4enerally be reser2ed, if (i) it includes any $ord or $ords $hich are offensi2e to any section of the !eo!le8

&(

(ii)

the !ro!osed na/e is the exact Iindi or En4lish translation of the na/e of an existin4 li/ited liability !artnershi! in En4lish or Iindi, as the case /ay be8 the !ro!osed na/e has a close !honetic rese/blance to the na/e of a ..P in existence, for exa/!le, K*L* ..P*, Kay Lay ..P8 it includes the $ord o-o!erati2e, +aha3ari or the e:ui2alent of $ord Hco-o!erati2eH in the re4ional lan4ua4es of the country8 it connotes the !artici!ation or !atrona4e of the entral or +tate Go2ern/ent, unless circu/stances Gustify to, e*4*, a na/e /ay be dee/ed undesirable in certain context if it includes any of the $ords such as #ational, Jnion, entral, Aederal, ,e!ublic, President, ,ashtra!ati, etc8 the !ro!osed na/e contains the $ords HDritish IndiaH8 the !ro!osed na/e i/!lies association or connection $ith any E/bassy or onsulate or of a forei4n 4o2ern/ent $hich su44ests connection $ith local authorities such as Munici!al, Panchayat, Mila Parishad or any other body connected $ith the Jnion or +tate Go2ern/ent8

(iii)

(i2)

(2)

(2i) (2ii)

(2iii) the !ro!osed na/e is 2a4ue li3e %*I*M*9* .i/ited liability !artnershi! or I*N*#*,* .i/ited liability !artnershi! or +*+*,*P .i/ited liability !artnershi!8 (ix) it is different fro/ the na/e or na/es of the existin4 li/ited liability !artnershi! only to the extent of ha2in4 the na/e of a !lace $ithin brac3ets before the $ord ?li/ited liability !artnershi!@, for exa/!le, Indian Press (%elhi) ..P should not be allo$ed in 2ie$ of the existence of the ..P na/ed Indian Press ..P8 it includes na/e of re4istered 6rade /ar3, unless the consent of the o$ner of the trade /ar3 has been !roduced8 the !ro!osed na/e is identical $ith or too nearly rese/bles the na/e of a fir/ or ..P or co/!any incor!orated outside India and reser2ed by such
&&

(x)

(xi)

fir/, ..P or co/!any $ith the re4istrar in accordance $ith these rules8 (xii) it is identical $ith or too nearly rese/bles the na/e of the li/ited liability !artnershi! or a co/!any in li:uidation or it is identical $ith or too nearly rese/bles na/es of the ..P or a co/!any $hich is struc3 off, u! to the !eriod of > years8

(xiii) it includes $ords li3e HDan3H, HInsuranceH and HDan3in4H, ?Nenture ca!ital@ or ?/utual fund@ or such si/ilar na/es $ithout the a!!ro2al of the re4ulatory authority8 (xi2) it is intended or li3ely to !roduce a /isleadin4 i/!ression re4ardin4 the sco!e or scale of its acti2ities $hich $ould be beyond the resources at its dis!osal8 (x2) the !ro!osed na/e includes $ords li3e Arench, Dritish, Ger/an etc*, unless the !artners satisfy that there is so/e for/ of collaboration and connection $ith the forei4ners of that !articular country or !lace, the na/e of $hich is incor!orated in the na/e8

(x2i) the !ro!osed na/e of li/ited liability !artnershi! includes the $ords co/!any secretary, chartered accountant, ad2ocates or such si/ilar $ords as indicati2e of a !rofession, as !art of the !ro!osed na/e, the sa/e shall be allo$ed only after obtainin4 a!!ro2al fro/ the ouncil 4o2ernin4 such !rofession or such authority as /ay be no/inated by the entral Go2ern/ent, in this behalf* (3) " forei4n ..P or a forei4n co/!any /ay on !ay/ent of fee as /entioned in "nnexure ?"@, a!!ly in "orm 2% to the ,e4istrar for reser2in4 its existin4 na/e by $hich it is re4istered in the country of its re4ulation or incor!oration5 Pro2ided that such reser2ation shall be 2alid for three years but /ay be rene$ed on a fresh a!!lication alon4 $ith !ay/ent of fee as !ro2ided in "nnexure ?"@* (7) "n a!!lication for reser2ation of na/e $ith $hich the
&'

!ro!osed li/ited liability !artnershi! is to be re4istered or for chan4e of na/e, as the case /ay be, shall be /ade to the ,e4istrar ha2in4 Gurisdiction $here the re4istered office of the li/ited liability !artnershi! is to be situate* (>) E2ery such a!!lication shall be in "orm 1 and be acco/!anied by fee as /entioned in "nnexure ?"@ and the ,e4istrar shall infor/ to the a!!licant for reser2ation or non reser2ation of the chan4ed na/e or the na/e $ith $hich the !ro!osed ..P is to be re4istered ordinarily $ithin se2en days of the recei!t of a!!lication* Bhere the ,e4istrar infor/s a!!licant about reser2ation of na/e $ith $hich the ..P is to be re4istered or chan4ed na/e, as the case /ay be, such na/e shall be a2ailable for reser2ation for a !eriod of three /onths fro/ the date of inti/ation by the ,e4istrar* " li/ited liability !artnershi! or a body cor!orate or any other entity $hich already has a na/e $hich is si/ilar to or $hich too nearly rese/bles the na/e of a li/ited liability !artnershi! incor!orated subse:uently, /ay a!!ly to the ,e4istrar in "orm 2! to 4i2e a direction to that li/ited liability !artnershi! incor!orated subse:uently to chan4e its na/e* 6he a!!lication under sub-rule (&) shall state (i) the ..PI# of li/ited liability !artnershi!, or the I# of the co/!any or the re4istration nu/ber of the other entity as the case /ay be8 the na/e $ith $hich the li/ited liability !artnershi! or the co/!any or any other entity $as incor!orated or re4istered8 the 4rounds of obGection to the na/e of the li/ited liability !artnershi! incor!orated subse:uently*

(1)

&) (&)

(')

(ii)

(iii)

(3) 6he a!!lication shall be 2erified by the !erson /a3in4 it* (7) 6he !erson /a3in4 the a!!lication shall attach -

&3

(a) the authority under $hich he is /a3in4 such an a!!lication8 (b) a co!y of the incor!oration certificate of the li/ited liability !artnershi! or the co/!any or the re4istration certificate of the entity, as the case /ay be, (>) 6he a!!lication shall be acco/!anied by a fee as /entioned in "nnexure ?"@* '( (&) 6he li/ited liability !artnershi! /ay chan4e its na/e by follo$in4 the !rocedure as laid do$n in the li/ited liability !artnershi! a4ree/ent* Bhere the li/ited liability !artnershi! a4ree/ent does not !ro2ide such !rocedure, consent of all !artners shall be re:uired for chan4in4 the na/e of the li/ited liability !artnershi!* #otice of chan4e of na/e shall be 4i2en to the ,e4istrar in "orm %, $ithin 3( days of co/!lyin4 $ith re:uire/ent of sub-rule (&), alon4 $ith a fee as /entioned in "nnexure ?"@* 6he ,e4istrar on bein4 satisfied that the chan4ed na/e is the one as reser2ed by hi/ shall issue a fresh certificate of incor!oration in the ne$ na/e and the chan4ed na/e shall be effecti2e fro/ the date of such certificate* CHAPTER / Partner and their relation '& (&) Aor the !ur!oses of sub-section (') of section '3, e2ery li/ited liability !artnershi! shall file infor/ation $ith re4ard to the li/ited liability !artnershi! a4ree/ent in "orm ! $ith the ,e4istrar $ithin thirty days of the date of incor!oration alon4$ith the fee as !ro2ided in "nnexure ?"@5 Pro2ided that any chan4e /ade in the li/ited liability !artnershi! a4ree/ent shall be filed in "orm ! $ithin thirty days of such chan4e alon4$ith the fee as !ro2ided in "nnexure ?"@* (') Aor the !ur!oses of sub-section (3) of section '3, e2ery li/ited liability !artnershi! shall file infor/ation $ith re4ard to the li/ited liability !artnershi! a4ree/ent referred to in such sub-

(')

(3)

&7

section, in "orm ! $ith the ,e4istrar $ithin thirty days of the ratification by all the !artners alon4$ith the fee as !ro2ided in "nnexure ?"@* '' (&) Aor the !ur!oses of sub-section (&) of section '>, e2ery !artner shall inti/ate chan4e in his na/e or address to the li/ited liability !artnershi! in "orm 0. Aor the !ur!oses of sub-section (') of section '>, $here a !erson beco/es or ceases to be a !artner or $here there is any chan4e in the na/e or address of a !artner, the li/ited liability !artnershi! shall file $ith the ,e4istrar, a notice in "orm #* Aor the !ur!oses of sub-section (3) of section '>, in res!ect of notice of a !erson beco/in4 a !artner, the "orm # shall include a state/ent si4ned by the inco/in4 !artner that he consents to beco/e a !artner* 6he for/ shall be acco/!anied by a certificate fro/ a hartered "ccountant in !ractice or ost "ccountant in !ractice or a o/!any +ecretary in !ractice that he has 2erified the !articulars fro/ the boo3s and records of the li/ited liability !artnershi! and found the/ to be true and correct* 6he fees to be !aid to the re4istrar in !ursuance of sub-section (3) of section '> shall be as /entioned in "nnexure ?"@* CHAPTER /I "orm of Contri1$tion '3(&) 6he contribution of each !artner shall be accounted for and disclosed in the "ccounts of the ..P alon4 $ith nature of contribution and a/ount* (') 6he contribution of a !artner consistin4 of tan4ible, /o2able or i//o2able or intan4ible !ro!erty or other benefits brou4ht or contribution by $ay of an a4ree/ent or contract for ser2ices shall be 2alued by a !racticin4 hartered "ccountant or by a !racticin4 ost "ccountant or by a!!ro2ed 2aluer fro/ the !anel /aintained by the entral Go2ern/ent*

(')

(3)

(7)

(>)

&>

CHAPTER /II "inancial Di clo $re '7 (&) E2ery li/ited liability !artnershi! shall 3ee! boo3s of accounts $hich are sufficient to sho$ and ex!lain the li/ited liability !artnershi!@s transactions and are such as toO (a) disclose $ith reasonable accuracy, at any ti/e, the financial !osition of the li/ited liability !artnershi! at that ti/e8 and enable the desi4nated !artners to ensure that any +tate/ent of "ccount and +ol2ency !re!ared under this rule co/!lies $ith the re:uire/ents of the "ct*

(b)

(')

6he boo3s of account shall containO (a) (b) (c) (d) !articulars of all su/s of /oney recei2ed and ex!ended by the li/ited liability !artnershi! and the /atters in res!ect of $hich the recei!t and ex!enditure ta3es !lace8 a record of the assets and liabilities of the li/ited liability !artnershi!8 state/ents of cost of 4oods !urchased, in2entories, $or3in- !ro4ress, finished 4oods and cost of 4oods sold8 and any other !articulars $hich the !artners /ay decide*

(3)

6he boo3s of account $hich a li/ited liability !artnershi! is re:uired to 3ee! shall be !reser2ed for ei4ht years fro/ the date on $hich they are /ade* Aor the !ur!oses of sub-section (3) of section 37, e2ery li/ited liability !artnershi! shall file the +tate/ent of "ccount and +ol2ency in "orm 2 $ith the ,e4istrar, $ithin a !eriod of thirty days fro/ the end of six /onths of the financial year to $hich the +tate/ent of "ccount and +ol2ency relates* 6he fees to be !aid to the ,e4istrar in !ursuance of sub-section (3) of section 37 for filin4 the +tate/ent of "ccount and +ol2ency shall be as /entioned in "nnexure ?"@* " li/ited liability !artnershi!@s +tate/ent of "ccount and +ol2ency shall be si4ned on behalf of the li/ited liability !artnershi! by its desi4nated !artners*

(7)

(>)

(1)

&1

(-)

6he +tate/ent of "ccount and +ol2ency of a li/ited liability !artnershi! shall be si4ned by the desi4nated !artners of the ..P and each desi4nated !artner shall be ta3en to be a !arty to its a!!ro2al unless he sho$s that he too3 all reasonable ste!s to !re2ent their bein4 a!!ro2ed and si4ned* 6he accounts of e2ery li/ited liability !artnershi! shall be audited in accordance $ith these rules5 Pro2ided that a li/ited liability !artnershi! $hose turno2er does not exceed, in any financial year, forty la3h ru!ees, or $hose contribution does not exceed t$enty-fi2e la3h ru!ees shall not be re:uired to 4et its accounts audited5 Pro2ided further that if !artners of such li/ited liability !artnershi! decide to 4et the accounts of such ..P audited, the accounts shall be audited in accordance $ith these rules5 Pro2ided also that $here the !artners of such ..P do not decide for audit of the accounts of the ..P, such ..P shall include in the +tate/ent of "ccount and +ol2ency a state/ent by the !artners to the effect that the !artners ac3no$led4e their res!onsibilities for co/!lyin4 $ith the re:uire/ents of the "ct and the ,ules $ith res!ect to !re!aration of boo3s of account and a certificate in the for/ s!ecified in "orm 2*

(0)

())

" !erson shall not be :ualified for a!!oint/ent as an auditor of a li/ited liability !artnershi! unless he is a hartered "ccountant in !ractice* "n auditor or auditors of a li/ited liability !artnershi! shall be a!!ointed for each financial year of the ..P for auditin4 its accounts* 6he desi4nated !artners /ay a!!oint an auditor or auditorsO (a) at any ti/e for the first financial year but before the end of the first financial year, (b) (c) at least 3( days !rior to the end of the each financial year (other than the first financial year), to fill a casual 2acancy in the office of auditor, includin4 in the case $hen the turno2er or contribution of a li/ited liability !artnershi! exceeds the li/its s!ecified under sub-rule (0), or

(&() (&&)

&-

(d)

to fill u! the 2acancy caused by re/o2al of an auditor*

(&')

6he !artners /ay a!!oint an auditor or auditors $here the desi4nated !artners ha2e !o$er to a!!oint under sub-rule (&&) and ha2e failed to a!!oint*

(&3) "n auditor or auditors of an ..P shall hold office in accordance $ith the ter/s of his or their a!!oint/ent and shall continue to hold such office till the !eriod O (a) (b) the ne$ auditors are a!!ointed, or they are re-a!!ointed*

(&7) Bhere no auditor has been a!!ointed under sub-rule (&&), any auditor in office shall be dee/ed to be re-a!!ointed, unless O (a) the li/ited liability !artnershi! a4ree/ent re:uires actual rea!!oint/ent, or

(b) the /aGority of !artners ha2e deter/ined that he should not be re-a!!ointed and ha2e 4i2en a notice to this effect to the ..P* (&>) Pro2isions of sub-rule (&7) shall be a!!licable $ithout !reGudice to the !ro2isions of the rules relatin4 to re/o2al and resi4nation of auditors under this cha!ter* (&1) " notice s!ecified under clause (b) of sub-rule &7 (a) (b) /ay be in hard co!y or electronic for/, and /ust be authenticated by the !erson or !ersons 4i2in4 it*

(&-) 6he re/uneration of an auditor a!!ointed by the li/ited liability !artnershi! /ay be fixed by the desi4nated !artners or by follo$in4 the !rocedure as laid do$n in the li/ited liability !artnershi! a4ree/ent* (&0) (a) 6he !artners of a li/ited liability !artnershi! /ay re/o2e an auditor fro/ office at any ti/e by follo$in4 the !rocedure as laid do$n in the li/ited liability !artnershi! a4ree/ent*

&0

(b) Bhere the li/ited liability !artnershi! a4ree/ent does not !ro2ide for re/o2al of an auditor, consent of all the !artners shall be re:uired for re/o2al of the auditor fro/ his office* (&)) (a) "n auditor of an ..P /ay resi4n his office by de!ositin4 a notice in $ritin4 to that effect at the ..P@s re4istered office* (b) Bhere an auditor is un$illin4 to be re-a!!ointed, he shall 4i2e a notice in $ritin4 to that effect at the ..P@s re4istered office, not less than &7 days before the end of the ti/e allo$ed for a!!ointin4 the ne$ auditor* (c) 6he notice under clause (a) or (b) is not effecti2e unless it is acco/!anied by the state/ent of the circu/stances connected $ith his ceasin4 to hold office*

(d) 6he auditor@s ter/ co/es to an end as on the date on $hich the notice is de!osited or on such later date as /ay be s!ecified in the notice* '> (&) Aor the !ur!oses of sub section (&) of section 3>, e2ery li/ited liability !artnershi! shall file an annual return $ith the ,e4istrar in "orm 11* (') 6he annual return of an ..P ha2in4 turno2er u!to fi2e crore ru!ees durin4 the corres!ondin4 financial year or contribution u!to fifty la3h ru!ees shall be acco/!anied $ith a certificate fro/ a desi4nated !artner, other than the si4natory to the annual return, to the effect that annual return contains true and correct infor/ation* In all other cases, the annual return shall be acco/!anied $ith a certificate fro/ a o/!any +ecretary in !ractice to the effect that he has 2erified the !articulars fro/ the boo3s and records of the li/ited liability !artnershi! and found the/ to be true and correct* (3) 6he fees to be !aid to the ,e4istrar in !ursuance of sub-section (&) of section 3> for filin4 the annual return shall be as /entioned in "nnexure ?"@* '1* 6he docu/ents to be 3e!t by the ,e4istrar under section 31 shall be a2ailable in the re4istry on !ay/ent of fee as /entioned in "nnexure ?"@ for ins!ection by any !erson and for obtainin4 any certified co!y thereof* CHAPTER /III

&)

DESTR&CTI'N '" 'LD REC'RDS '-(&) 6he ,e4istrar shall !reser2e the docu/ents !er/anently as s!ecified in "nnexure ?D@ to these rules* (') +ubGect to !re2ious order of the ,e4istrar, the records in the office of ,e4istrar /ay be destroyed after the ex!iry of the !eriod of their !reser2ation as s!ecified belo$5(a) ,ecords to be !reser2ed for '& years5 "ll !a!ers, re4isters, refund orders and corres!ondence relatin4 to the li/ited liability !artnershi! li:uidation accounts* (b) ,ecords to be !reser2ed for > years5 (i) (ii) co!ies of Go2ern/ent orders relatin4 to li/ited liability !artnershi!8 re4istered docu/ents of li/ited liability !artnershi! $hich ha2e been fully $ound u! and finally dissol2ed to4ether $ith corres!ondence relatin4 to such li/ited liability !artnershi!8 !a!ers relatin4 to le4al !roceedin4s fro/ the date of dis!osal of the case and a!!eal, if any8 co!ies of statistical returns furnished to Go2ern/ent8 all corres!ondences includin4 corres!ondences relatin4 to scrutiny of accounts, annual returns, !rosecutions, re!orts to the entral Go2ern/ent and the 6ribunal and the corres!ondences relatin4 to co/!laints5 Pro2ided that in case of !rosecution /atter, the date is to be recorded fro/ the date of dis!osal of the case and a!!eal, if any*
(c) ,ecords to be !reser2ed for three years-

(iii) (i2) (2)

(i)

"ll boo3s, records and !a!ers, other than those s!ecified in sub-rule (&), clauses (a) and (b) of sub-rule ('), sub-rule (3) and sub-rule (7)* ,outine corres!ondence re4ardin4 !ay/ent of fees, additional filin4 fees and corres!ondence about the return of docu/ents*

(ii)

'(

(3)

6he re4istered docu/ents s!ecified in "nnexure ? @ to these rules relatin4 to any li/ited liability !artnershi! in o!eration shall be !reser2ed for the !eriod indicated a4ainst the/ in the said "nnexure* ,e4istered docu/ents of forei4n li/ited liability !artnershi!s $hich cease to ha2e any !lace of business in India shall be destroyed after ex!iry of three years fro/ the date such li/ited liability !artnershi!s cease to ha2e any !lace of business in India* 6he ,e4istrar shall /aintain a ,e4ister of destroyed docu/ents in t$o !arts, in the for/ set out in the "nnexure ?%@ to these rules, $herein he shall enter brief !articulars of the records destroyed and shall certify therein the date and /ode of destruction* 6he !ro2isions of these rules shall be in addition to and not in dero4ation of the rules for the destruction of office records connected $ith accounts (containin4 in "!!endix &3 to the o/!ilation of the General Ainancial ,ules) and the !eriod !rescribed under ,ecord ,etention +chedule for ,ecords co//on to all de!art/ents and such other rules* CHAPTER I3 IN/ESTI*ATI'NS '0* Aor the !ur!oses of clause (a) of sub-section (3) of section 73, an a!!lication by the !artners to in2esti4ate into the affairs of the li/ited liability !artnershi!, shall be /ade, alon4 $ith such security, for an a/ount calculated on the follo$in4 scale but not exceedin4 t$enty fi2e la3h ru!ees, for !ay/ent of costs of the in2esti4ation5 T$rno4er 5R .6
[as stated in the +tate/ent of "ccount of +ol2ency for the i//ediately !recedin4 financial year] (i) J!to & rore (ii) & crore (iii) > crore ' .a3h

(7)

(>)

(1)

Amo$nt of Sec$rit7

rore or /ore but less than > > .a3h rore or /ore but less than &( &( .a3h '> .a3h

(i2) &( rore or /ore

'&

Ex!lanation*- In the absence of +tate/ent of "ccount and +ol2ency for the !recedin4 financial year, such a/ount of security as /ay be fixed by the entral Go2ern/ent* ')* Aor the !ur!oses of section 77, an a!!lication by the !artners under clause (a) of sub section (&) of section 73 to in2esti4ate the affairs of the li/ited liability !artnershi!, shall be /ade alon4$ith the de!osit of such security as calculated in the /anner s!ecified in rule '0* 3(* 6he fee !ayable for furnishin4 a co!y of the Ins!ector@s re!ort in !ursuance of clause (b), sub section ('), section 7) shall be fi2e ru!ees !er !a4e or fractional !art thereof* 3&* Aor the !ur!oses of section >7, a co!y of the re!ort of any ins!ector or ins!ectors, shall be authenticated either F (a) (b) by the co//on seal, if any, of the li/ited liability !artnershi! $hose affairs ha2e been in2esti4ated into8 or by a certificate of a !ublic officer ha2in4 the custody of the re!ort, under and in accordance $ith the !ro2isions of section -1 of the Indian E2idence "ct, &0-' (& of &0-')* CHAPTER 3 C'N/ERSI'N T' LIMITED LIA(ILITY PARTNERSHIP 3' (&) 6he ,e4istrar shall, on con2ersion of a fir/, !ri2ate co/!any or an unlisted !ublic co/!any into li/ited liability !artnershi!, issue a ertificate of ,e4istration under his seal in "orm 1)* (') In the e2ent, ,e4istrar has refused the re4istration, the a!!licant fir/ or !ri2ate co/!any or unlisted !ublic co/!any, as the case /ay be, /ay a!!ly to the 6ribunal $ithin sixty days fro/ the date of recei!t of such inti/ation of refusal* 33* Aor the !ur!oses of the !ro2iso to sub-section (&) of section >0, $here the fir/, !ri2ate co/!any or unlisted !ublic co/!any has been con2erted into li/ited liability !artnershi!, an inti/ation of such con2ersion to the concerned ,e4istrar of fir/s or ,e4istrar of o/!anies, as the case /ay be, shall be 4i2en in "orm 1# $ithin fifteen days of the date of re4istration of the ..P*
''

CHAPTER 3I "'REI*N LIMITED LIA(ILITY PARTNERSHIP 37(&) " forei4n li/ited liability !artnershi! shall, $ithin thirty days of establishin4 a !lace of business in India, file $ith the ,e4istrar in "orm 2, O (a) a co!y of the certificate of incor!oration or re4istration and other instru/ent(s) constitutin4 or definin4 the constitution of the li/ited liability !artnershi!8 the full address of the re4istered or !rinci!al office of the li/ited liability !artnershi! in the country of its incor!oration8 the full address of the office of the li/ited liability !artnershi! in India $hich is to be dee/ed as its !rinci!al !lace of business in India8 and list of !artners and desi4nated !artners, if any, and the na/es and addresses of t$o or /ore !ersons resident in India, authorized to acce!t on behalf of the li/ited liability !artnershi!, ser2ice of !rocess and any notices or other docu/ents re:uired to be ser2ed on the li/ited liability !artnershi!*

(b)

(c)

(d)

(') (i) If the li/ited liability !artnershi! is incor!orated in any country $hich is a !art of the o//on$ealth, the co!ies of the docu/ents referred to in sub-rule (&) shall be certified as true co!ies (a) (b) (c) by an official of the Go2ern/ent to $hose custody the ori4inal is co//itted 8or by a #otary (Public) in that Part of the o//on$ealth8 or by an officer of the li/ited liability !artnershi!, on oath before a !erson ha2in4 authority to ad/inister an oath in that !art of the o//on$ealth*

(ii) If the .i/ited .iability Partnershi! is incor!orated in a country that falls outside the o//on$ealth but is a !arty to the Ia4ue "!ostile on2ention, &)1& -

'3

(a)

the co!ies of the docu/ents referred to in sub-rule (&) shall be certified by an official of the Go2ern/ent to $hose custody the ori4inal is co//itted and be duly a!ostillised in accordance $ith Ia4ue on2ention8 a list of the !artners and desi4nated !artners of the ..P, if any, the na/e and address of !ersons resident in India, authorized to acce!t notice on behalf of the .i/ited .iability Partnershi! shall be duly notarized and be a!ostillised in the country of their ori4in in accordance $ith Ia4ue on2ention*

(b)

(iii) If the li/ited liability !artnershi! is incor!orated in a country outside the o//on$ealth and is not a !arty to the Ia4ue on2ention, the co!y of the incor!oration docu/ents referred in sub-rule (&) shall be certified (a) (b) (c) by an official of the Go2ern/ent to $hose custody the ori4inal is co//itted 8 or a #otary (Public) of such country 8 or by an officer of the li/ited liability !artnershi!*

(i2) 6he si4nature or seal of the official referred to in sub-clause (a) of clause (iii) or the certificate of the #otary (Public) referred to in subclause (b) of that clause shall be authenticated by a %i!lo/atic or onsular 9fficer e/!o$ered in this behalf under section 3 of the %i!lo/atic and onsular 9fficers (9aths and Aees) "ct, &)70 (E. of &)70), or $here there is no such officer, by any of the officials /entioned in section 1 of the o//issioners of 9aths "ct, &00) (>' and >3 Nic* * &(), or in any "ct a/endin4 the sa/e* (2) 6he certificate of the officer of the li/ited liability !artnershi! referred to in sub-clause (c) of clause (iii) shall be si4ned before a !erson ha2in4 authority to ad/inister an oath as !ro2ided under section 3 of the %i!lo/atic and onsular 9fficers (9aths and Aees) "ct, &)70 (E. of &)70), or as the case /ay be, by section 3 of the o//issioners of 9aths "ct, &00) (>' and >3 Nic, * &() the status of the !erson ad/inisterin4 the oath in the latter case bein4 authenticated by any official s!ecified in section 1 of the o//issioners of 9aths "ct, &00) (>' and >3 Nic* * &() or in any "ct a/endin4 the sa/e* (3) (i) If any alteration is /ade or occurs inO

'7

(a) the instru/ent constitutin4 or definin4 the constitution of a li/ited liability !artnershi! incor!orated or re4istered outside India8 (b) the re4istered or !rinci!al office of a li/ited liability !artnershi! incor!orated or re4istered outside India8 or (c) the !artner or desi4nated !artner, if any, of a li/ited liability !artnershi! incor!orated or re4istered outside India, the forei4n li/ited liability !artnershi! shall file in "orm 22 such alterations $ith the ,e4istrar $ithin sixty days of the close of the financial year* (ii) If any alteration is /ade or occurs in(a) the certificate of incor!oration or re4istration of li/ited liability !artnershi! incor!orated or re4istered outside India8 the na/e or address of any of the !ersons authorized to acce!t ser2ice on behalf of a forei4n li/ited liability !artnershi! in India8 or the !rinci!al !lace of business of forei4n li/ited liability !artnershi! in India,

(b)

(c)

the forei4n li/ited liability !artnershi! shall file in "orm 2) such alterations $ith the ,e4istrar $ithin thirty days fro/ the date on $hich the alteration $as /ade or occurred* (7) E2ery forei4n li/ited liability !artnershi! shall file $ith the ,e4istrar the +tate/ent of "ccount and +ol2ency in "orm 2 in accordance $ith !ro2isions of rule '7 duly si4ned by the authorized re!resentati2es $ithin a !eriod of 3( days fro/ the end of six /onths of the financial year* (>) (i) If any docu/ent as is /entioned in sub-rule (&) or (3) is not in the En4lish lan4ua4e, there shall be annexed to it a certified translation thereof*

'>

(ii) the translation of docu/ents into En4lish re:uired to be filed $ith the ,e4istrar in !ursuance of sub-rule (&) or (3) shall be certified to be correct in the /anner as !ro2ided in clause (iii) or clause (i2) of this subrule, as the case /ay be* (iii) Bhere any translation is /ade outside India, it shall be authenticated in the /anner s!ecified in sub-rule (')* (i2) Bhere such translation is /ade $ithin India, it shall be authenticated(a) by an "d2ocate, hartered "ccountant, or ost "ccountant8 or o/!any +ecretary

(b) by an affida2it of a !erson $ho, in the o!inion of the ,e4istrar has ade:uate 3no$led4e of the lan4ua4e of the ori4inal and of En4lish* (1) E2ery forei4n li/ited liability !artnershi! shall cause the na/e of the forei4n li/ited liability !artnershi! and of the country in $hich the li/ited liability !artnershi! is incor!orated, to be stated in le4ible En4lish characters in all in2oices, official corres!ondence and !ublications of the li/ited liability !artnershi!* (-) (a) $here any such li/ited liability !artnershi! /a3es default in deli2erin4 to the ,e4istrar the na/es and addresses of !ersons resident in India $ho are authorized to acce!t on behalf of the li/ited liability !artnershi! ser2ice of !rocess, notices or other docu/ents8 or (b) if at any ti/e all the !ersons $hose na/es and addresses ha2e been so deli2ered are dead or ha2e ceased so to reside, or refuse to acce!t ser2ice on behalf of the li/ited liability !artnershi! or for any reason, cannot be ser2ed8 a docu/ent /ay be ser2ed on the li/ited liability !artnershi! by lea2in4 it at, or sendin4 it by !ost to, any !lace of business established by the li/ited liability !artnershi! in India* (0) If any forei4n li/ited liability !artnershi! ceases to ha2e a !lace of business in India, it shall 4i2e notice to the ,e4istrar in "orm 2) $ithin 3( days of its intention to close the !lace of business and as fro/ the date on $hich notice is so 4i2en, the obli4ation of the li/ited liability !artnershi! to file any docu/ent to the ,e4istrar shall cease, !ro2ided it
'1

has no other !lace of business in India and it has filed all the docu/ents due for filin4 as on the date of the notice* ()) E2ery docu/ent $hich is re:uired to be filed by any forei4n li/ited liability !artnershi! shall be filed in the electronic for/ to the ,e4istrar ha2in4 Gurisdiction o2er #e$ %elhi, throu4h the !ortal /aintained by the Ministry of or!orate "ffairs on its $ebsite $$$*/ca*4o2*in* (&() 6he ,e4istrar shall, on re4istration of "orm 2,, issue a certificate for establish/ent of !lace of business in India by the forei4n li/ited liability !artnershi! in "orm !.* (&&) 6here shall be !aid to ,e4istrar for filin4 or deli2ery or re4isterin4 any for/ or docu/ent re:uired by this ha!ter the fee as /entioned in "nnexure ?"@ CHAPTER 3II C'MPR'MISE- ARRAN*EMENT 'R REC'NSTR&CTI'N '" LIMITED LIA(ILITY PARTNERSHIPS. !%* (&) "n a!!lication under sub-section (&) of section 1( for an order con2enin4 a /eetin4 of creditors or !artners or creditors and !artners shall be su!!orted by an affida2it* " co!y of the !ro!osed co/!ro/ise or arran4e/ent shall be annexed to the affida2it as an exhibit thereto* 6he affida2it in su!!ort thereof shall be in "orm 2.*

(') Bhere the li/ited liability !artnershi! is not the a!!licant, a co!y of the su//ons and of the affida2it shall be ser2ed on the li/ited liability !artnershi!, or, $here the li/ited liability !artnershi! is bein4 $ound-u!, on its li:uidator, not less than &7 days before the date fixed for the hearin4 of the su//ons* 6he su//ons shall be in "orm 21* (3)(a) J!on the hearin4 of the su//ons or any adGourned hearin4 thereof, the 6ribunal shall, by order, unless it thin3s fit for any reason to dis/iss the su//ons, 4i2e such directions as it /ay thin3 necessary in res!ect of the follo$in4 /atters5 (i) deter/inin4 the creditors andCor of !artners $hose /eetin4 or /eetin4s ha2e to be held for
'-

considerin4 the !ro!osed co/!ro/ise or arran4e/ent8 (ii) fixin4 the ti/e and !lace of such /eetin4 or /eetin4s8 (iii) a!!ointin4 a chair/an for the /eetin4 or chair/en for the /eetin4s to be held8 (i2) fixin4 the :uoru/ and the !rocedure to be follo$ed at the /eetin4 or /eetin4s, includin4 2otin4 by !roxy8 (2) deter/inin4 the 2alues of the creditors andCor the !artners, , as the case /ay be, $hose /eetin4s ha2e to be held8 (2i) notice to be 4i2en of the /eetin4 or /eetin4s and the ad2ertise/ent, if any, of such notice8 (2ii) the ti/e $ithin $hich the chair/an of the /eetin4 is to re!ort to the 6ribunal the result of the /eetin48 and (2iii) such other /atters as the 6ribunal /ay dee/ necessary* (b) 6he order /ade under clause (a) shall be in accordance $ith the rules as /ay be laid do$n in this behalf* (7) (i) Notin4 by !roxy shall be !er/itted, !ro2ided a !roxy in "orm 20 duly si4ned by the !erson entitled to attend and 2ote at the /eetin4 is filed $ith the li/ited liability !artnershi! at its re4istered office not later than 70 hours before the /eetin4* (ii) Bhere a body cor!orate $hich is a !artner or creditor of a li/ited liability !artnershi!, authorizes any !erson to act as its re!resentati2e at the /eetin4 of the !artners or creditors of the li/ited liability !artnershi!, as the case /ay be, a co!y of the authorization of such !erson to act as its re!resentati2e at the /eetin4, and certified to be a true co!y by a desi4nated !artner or other authorised officer of such body cor!orate, shall be lod4ed $ith the li/ited liability !artnershi! at its re4istered office not later than 70 hours before the /eetin4* (>) 6he notice of the /eetin4 to be 4i2en to the creditors andCor !artners, shall be in accordance $ith the rule laid do$n in this behalf, and shall be sent to the/ indi2idually by the chair/an a!!ointed for the /eetin4, or, if the 6ribunal so directs, by the

'0

li/ited liability !artnershi! (or its .i:uidator), or any other !erson as the 6ribunal /ay direct, by !ost under certificate of !ostin4 to their last 3no$n address not less than '& clear days before the date fixed for the /eetin4* It shall be acco/!anied by a co!y of the !ro!osed co/!ro/ise or arran4e/ent alon4$ith state/ent sho$in4 /aterial interest of the desi4nated !artners, if any, and a for/ of !roxy* (1) 6he notice of the /eetin4 shall be ad2ertised, if so decided by the 6ribunal, in such ne$s!a!ers and in such /anner as the 6ribunal /ay direct* (-) E2ery creditor or !artner entitled to attend the /eetin4 shall be furnished by the li/ited liability !artnershi!, free of char4e and $ithin 70 hours of a re:uisition /ade for the sa/e, $ith a co!y of the !ro!osed co/!ro/ise or arran4e/ent* (0) 6he chair/an a!!ointed for the /eetin4 or the li/ited liability !artnershi! or other !erson directed to issue the ad2ertise/ent and the notices of the /eetin4 shall file an affida2it not less than - days before the date fixed for the holdin4 of the /eetin4 or the holdin4 of the first of the /eetin4s, as the case /ay be, sho$in4 that the directions re4ardin4 the issue of notices and the ad2ertise/ent ha2e been duly co/!lied $ith* In default thereof, the su//ons shall be !osted before the 6ribunal for such orders as it /ay thin3 fit to /a3e* ()) 6he chair/an of the /eetin4, or $here there are se!arate /eetin4s, the chair/an of each /eetin4 shall, $ithin the ti/e fixed by the 6ribunal, or $here no ti/e has been fixed, $ithin se2en days after the conclusion of the /eetin4, re!ort the result thereof to the 6ribunal* 6he re!ort shall state accurately the nu/ber of creditors or the !artners, as the case /ay be, $ho $ere !resent and $ho 2oted at the /eetin4 either in !erson or by !roxy, their indi2idual 2alues and the $ay they 2oted* (&() (i) Bhere the !ro!osed co/!ro/ise or arran4e/ent is a4reed to, $ith or $ithout /odification, as !ro2ided in sub-section (') of section 1(, the li/ited liability !artnershi!, or its .i:uidator, as the case /ay be, shall, $ithin se2en days of the filin4 of the re!ort by the chair/an, !resent a !etition to the 6ribunal for confir/ation of the co/!ro/ise or arran4e/ent5

')

Pro2ided that $here a co/!ro/ise or arran4e/ent is !ro!osed for the !ur!oses of, or in connection $ith, a sche/e for the reconstruction of any li/ited liability !artnershi! or the a/al4a/ation of any t$o or /ore li/ited liability !artnershi!s, the !etitioner shall !ray for a!!ro!riate orders and directions under section 1'* (ii) Bhere the li/ited liability !artnershi! fails to !resent the !etition under clause (i) for confir/ation of the co/!ro/ise or arran4e/ent as aforesaid, it shall be o!en to any creditor or !artner as the case /ay be, $ith the lea2e of the 6ribunal, to !resent the !etition for confir/ation and the li/ited liability !artnershi! shall be liable for the costs thereof* (iii) Bhere no !etition for confir/ation of the co/!ro/ise or arran4e/ent is !resented to, or $here the co/!ro/ise or arran4e/ent has not been a!!ro2ed by the re:uisite /aGority under sub-section (') of section 1( and conse:uently no !etition for confir/ation could be !resented, the re!ort of the chair/an as to the result of the /eetin4 /ade under sub-rule ()) shall be !laced for consideration before the 6ribunal for such orders as /ay be necessary* (&&) "n order /ade by the 6ribunal as /entioned in sub-section (3) of section 1( and sub-section (3) of section 1' shall be filed $ith ,e4istrar concerned in "orm 22 alon4 $ith fee as /entioned in "nnexure ?"@* E89lanation*- In co/!utin4 the !eriod of 3( days fro/ the date of order, the re:uisite ti/e for obtainin4 a certified co!y of order shall be excluded* (&') (i) "n arran4e/ent for re2i2al and rehabilitation of any ..P /ay be !ro!osed, (a) $here on a de/and by the creditors of the ..P re!resentin4 fifty !er cent or /ore of its outstandin4 a/ount of debt the ..P has failed to !ay the debt, $ithin thirty days of the ser2ice of the notice of de/and or to secure or co/!ound it to the reasonable satisfaction of the creditors8 or $here a !etition for $indin4 u! of a ..P is !endin4 before the 6ribunal, in ter/s of the directions 4i2en by the 6ribunal on the $indin4 u! !etition8 or
3(

(b)

(c)

$here the li:uidator has filed his re!ort before the 6ribunal, in ter/s of directions 4i2en by the 6ribunal on the re!ort of the .i:uidator*

(ii)

Bithout !reGudice to clause (i), the ..P or any creditor or !artner of the ..P, or in the case of a ..P $hich is bein4 $ound u!, the .i:uidator, /ay /a3e an a!!lication for sanction of the arran4e/ent for re2i2al and rehabilitation before the 6ribunal* (i) "n a!!lication under sub-rule (&') shall be acco/!anied (a) a state/ent of account and sol2ency of ..P for the i//ediately !recedin4 financial year, in case the a!!lication under sub-rule (&') is /ade by the ..P8 !articulars and docu/ents rele2ant to the sche/e includin4 co//it/ents $hether financial or other$ise ex!ected fro/ 2arious !arties or, !ro!osed restructurin4 or reschedulin4 of the debts, or any underta3in4 or understandin4, in case fro/ ban3 or financial institution throu4h a letter or in any other case throu4h an affida2it of concerned !arty or !arties, or in any other for/ as /ay be directed by the 6ribunal8 and !ro!osed sche/e of re2i2al and rehabilitation of the ..P includin4 !ro!osal for a!!oint/ent of an ..P "d/inistrator*

(&3) by-

(b)

(c)

(ii)

"n a!!lication under sub- rule (&') shall be /ade to the 6ribunal $ithin )( days fro/ the date of ex!iry of de/and notice or fro/ the date of the direction of the 6ribunal referred to under clause (i) of sub-rule &'* (a) Bithin 1( days of recei!t of an a!!lication under sub-rule (&'), the 6ribunal /ay hear all the !arties concerned and ad/it or dis/iss the a!!lication8 (b) $here the 6ribunal ad/its the a!!lication, it /ay /a3e an order to that effect and /a3e !ro2isions in such order, for all or any of the follo$in4 /atters5-

(&7)

3&

(i) holdin4 of /eetin4s of the creditors for a!!ro2al of sche/e !ro!osed for re2i2al and rehabilitation of ..P8 (ii) !rocedure to be follo$ed by the ..P "d/inistrator !ro!osed in the sche/e in connection $ith holdin4 of the /eetin4 includin4 the a!!oint/ent of chair/an for such /eetin48 (iii) any other direction(s) or order(s) as /ay be considered necessary* (c) 6he ..P "d/inistrator !ro!osed in the sche/e shall sub/it his !reli/inary re!ort includin4 the decision of the /eetin4 to the 6ribunal $ithin 1( days of order /ade under clause (b) of sub-rule &7* (&>) (i) 9n consideration of the re!ort of the ..P "d/inistrator under clause (c) of sub-rule (&7), and other /aterials a2ailable, if the 6ribunal is satisfied that the creditors re!resentin4 three-fourths in 2alue of the a/ount outstandin4 a4ainst that ..P ha2e, $ith or $ithout /odification of the sche/e, resol2ed that it is not !ossible to re2i2e and rehabilitate the ..P, the 6ribunal /ay, $ithin 1( days of the recei!t of such re!ort, order F (a) that the !roceedin4s for the $indin4 u! of the ..P be initiated8 or (b) the ..P be $ound u!, or the li:uidator to continue8 or (c) sanction the arran4e/ent for re2i2al and rehabilitation of ..P as a!!ro2ed by such creditors $ith such /odifications as /ay be considered necessary by the 6ribunal, and /a3e orders for continuation of the ..P "d/inistrator or a!!oint/ent of a ne$ ..P "d/inistrator5 Pro2ided that 6ribunal /ay consider for its a!!ro2al, the arran4e/ent for re2i2al and rehabilitation includin4 the !ro!osal for a!!oint/ent of any other ..P "d/inistrator /o2ed by the ..P in the /eetin4 of the creditors, in !lace of the arran4e/ent !ro!osed by the creditors or the .i:uidator, !ro2ided the arran4e/ent is a!!ro2ed by three-fourth /aGority, in 2alue, of creditors* Pro2ided further that $here the arran4e/ent of re2i2al and rehabilitation relates to a/al4a/ation of the ..P $ith any other
3'

..P, no such sche/e shall be sanctioned by the 6ribunal unless the said sche/e is a!!ro2ed $ith, or $ithout /odification by threefourth /aGority of res!ecti2e !artners of transferor and transferee ..Ps* (ii) 6he order of sanction of the arran4e/ent by the 6ribunal under clause (i) /ay /a3e !ro2isions, for all or any of the follo$in4 /atters5(a) !o$ers and functions of the ..P "d/inistrator8

(b) the ti/e !eriod $ithin $hich 2arious actions !ro!osed in the arran4e/ent to be co/!leted8 (c) any such direction to the ..P or its officers or to the creditors, or to the ..P "d/inistrator or to any other !erson, as /ay be considered necessary, for the !ur!ose of i/!le/entation of the arran4e/ent of re2i2al and rehabilitation8 and any other order or orders as /ay be considered necessary*

(d)

(&1) 6he ..P "d/inistrator shall co/!lete all the actions relatin4 to i/!le/entation of the re2i2al and rehabilitation arran4e/ent and sub/it his final re!ort before the 6ribunal $ithin such ti/e directed by the 6ribunal but not exceedin4 &0( days of the order under clause (i) of subrule (&>)8 (&-) (i) 6he ..P ad/inistrator shall be a!!ointed fro/ a !anel /aintained by the entral Go2ern/ent for $indin4 u! and dissolution of ..Ps* (ii) 6he ter/s and conditions of the a!!oint/ent includin4 fee of ..P "d/inistrator shall be such as /ay be ordered by the 6ribunal* (iii) 6he 6ribunal /ay, on a reasonable cause bein4 sho$n and for reasons to be recorded in $ritin4, re/o2e the ..P "d/inistrator and /ay a!!oint another ..P "d/inistrator* (i2) In case of re/o2al, death or inca!acity of the ..P "d/inistrator, the 6ribunal /ay a!!oint another ..P "d/inistrator* (2) 6he ..P ad/inistrator shall, $ithin 3( days of the /a3in4 of order or orders under sub-rule (&>) cause certified co!y thereof to be filed $ith

33

the ,e4istrar concerned in "orm 22 alon4 $ith fee as /entioned in "nnexure ?"@* E89lanation*- In co/!utin4 the !eriod of 3( days fro/ the date of order, the re:uisite ti/e for obtainin4 a certified co!y of order shall be excluded* CHAPTER 3III ELECTR'NIC "ILIN* '" D'C&MENTS 31(&) (i) E2ery for/ or a!!lication or docu/ent or declaration re:uired to be filed or deli2ered under the "ct and rules /ade thereunder, shall be filed in co/!uter readable electronic for/, in !ortable docu/ent for/at (!df) to the ,e4istrar throu4h the !ortal /aintained by the Ministry of or!orate "ffairs on its $eb-site $$$*/ca*4o2*in or throu4h any other $ebsite a!!ro2ed by the entral Go2ern/ent and authenticated by a !artner or desi4nated !artner of the li/ited liability !artnershi! for such !ur!ose by the use of a 2alid di4ital si4nature5 Pro2ided that $here docu/ents are re:uired to be filed on #on-Kudicial +ta/! Pa!er, the ..P shall sub/it such docu/ents in the !hysical for/, in addition to their sub/ission in electronic for/, unless the entral Go2ern/ent, by an order, does not re:uire sub/ission in !hysical for/* (ii) E2ery desi4nated !artner, !artner or !erson s!ecified in the "ct for authentication of e-for/, docu/ents or a!!lication etc*, $hich are re:uired to be filed or deli2ered under the "ct or rules /ade thereunder, shall obtain a di4ital si4nature certificate fro/ the ertifyin4 "uthority for the !ur!ose of such authentication and such certificate shall not be 2alid unless it is of class II or lass III s!ecification under the Infor/ation 6echnolo4y "ct, '(((* (') 6he entral Go2ern/ent shall set u! and /aintain F (i) (ii) a $ebsite or !ortal to !ro2ide access to the electronic re4istry8 and, as /any ,e4istrar@s Aront 9ffices as /ay be necessary and at such !laces and for such ti/e as entral Go2ern/ent /ay deter/ine fro/ ti/e to ti/e*

37

for filin4 of e-Aor/s, docu/ents and a!!lications, etc*, 2ie$in4 and ins!ection of docu/ents in the electronic re4istry* (3) (i) 6he entral Go2ern/ent shall set u! and /aintain a secure electronic re4istry in $hich all the docu/ents filed electronically shall be stored* 6he electronic re4istry so set u! shall enable !ublic access and ins!ection of such docu/ents as are re:uired to be in the !ublic do/ain under the "ct on !ay/ent of the fees as /entioned in "nnexure ;"<* (ii) E2ery docu/ent or a!!lication or certificate or notice etc*, re:uired to be si4ned by the ,e4istrar or an officer of the entral Go2ern/ent under the "ct or rules /ade thereunder, shall be authenticated throu4h a 2alid di4ital si4nature of such !erson or a syste/ 4enerated di4ital si4nature* (iii) 6he ,e4istrar or an officer of the entral Go2ern/ent, as the case /ay be, /ay send any co//unication either to the .i/ited .iability Partnershi! or its authorized re!resentati2e, !artners or both in the electronic /anner for $hich the ..P shall create and /aintain at all ti/es a 2alid electronic address (e*4* E/ail, user Identification etc*) ca!able of recei2in4 and ac3no$led4in4 the recei!t of such co//unication, auto/ated or other$ise* (7) 6he ,e4istrar or an officer of the entral Go2ern/ent shall issue certificate, recei!t, a!!ro2al or co//unicate endorse/ent or ac3no$led4e/ent in the electronic /anner5 Pro2ided that $here the ,e4istrar or an officer of the entral Go2ern/ent, as the case /ay be, is not able to issue any certificate, recei!t, endorse/ent, ac3no$led4e/ent or a!!ro2al in electronic /anner for the reasons to be recorded in $ritin4, he /ay issue such certificate, recei!t, or co//unicate endorse/ent, ac3no$led4e/ent or a!!ro2al in the !hysical for/ under /anual si4nature affixin4 seal of his office* (>) 6he ,e4istrar shall exa/ine or cause to be exa/ined e2ery a!!lication or e-Aor/ or docu/ent re:uired or authorized to be filed by or deli2ered under the "ct and rules /ade thereunder for a!!ro2al, re4istration, ta3in4 on record or rectification by the ,e4istrar as the case /ay be5

3>

Pro2ided that the e-Aor/s or docu/ents identified as infor/atory in nature and filed under +trai4ht 6hrou4h Process (+6P) /ay be exa/ined by the ,e4istrar any ti/e after its filin4* (1) Bhere the ,e4istrar, on exa/inin4 any a!!lication or e-Aor/ or docu/ent referred to in sub-rule (>), finds it necessary to call further infor/ation or finds such a!!lication or e-Aor/ or docu/ent to be defecti2e or inco/!lete in any res!ect, he shall 4i2e inti/ation of such infor/ation called for or defects or inco/!leteness noticed electronically, by !lacin4 it on the $ebsite and also by e-/ail on the last inti/ated e-/ail address of the !erson or the li/ited liability !artnershi!, $hich has filed such a!!lication or e-Aor/ or docu/ent, directin4 hi/ or it to furnish such infor/ation or to rectify such defects or inco/!leteness or to re-sub/it such a!!lication or e-Aor/ or docu/ent $ithin the !eriod allo$ed under sub-rule (-)5 Pro2ided that in case the e-/ail address of the !erson or the .i/ited .iability Partnershi! in :uestion is not a2ailable, such inti/ation shall be 4i2en by the ,e4istrar by !ost at the last inti/ated address 4i2en in "orm 12, or re4istered office address of the .i/ited .iability Partnershi! or the address of such !erson, as the case /ay be,* 6he ,e4istrar shall !reser2e the facts of such inti/ation in the electronic record* (-) 6he ,e4istrar shall allo$ such !eriod or !eriods but not exceedin4 thirty days in a44re4ate to such !erson or ..P $hich has filed such a!!lication or e-Aor/ or docu/ent under sub-rule (>) for furnishin4 further infor/ation or for rectification of the defects or inco/!leteness or for re-sub/ission of such a!!lication or e-Aor/ or docu/ent* In case $here such further infor/ation called for has not been !ro2ided or has been furnished !artially or has not been !ro2ided or defects or inco/!leteness has not been rectified or has been rectified !artially or has not been rectified to the satisfaction of the ,e4istrar $ithin the !eriod allo$ed under sub-rule (-), the ,e4istrar shall either reGect or treat and label such a!!lication or e-Aor/ or docu/ent as the case /ay be as ;in2alid< in the electronic record, and shall not ta3e on record such in2alid a!!lication or e-Aor/ or docu/ent and shall infor/ such !erson or li/ited liability !artnershi! as the case /ay be in the /anner s!ecified in sub-rule (1) *

(0)

31

())

Bhere any docu/ent has been recorded as in2alid by the ,e4istrar, such docu/ent /ay be rectified by the li/ited liability !artnershi! only throu4h fresh filin4 $ith !ay/ent of fee and additional fee as a!!licable, $ithout !reGudice to any other liability under the "ct* +a2e as other$ise !ro2ided in the "ct, the ,e4istrar shall not 3ee! any docu/ent !endin4 for a!!ro2al and re4istration or for ta3in4 on record or for reGection or other$ise for /ore than one hundred t$enty days, fro/ the date of its filin4* 6he ,e4istrar in case finds any e-Aor/ or docu/ent filed under +trai4ht 6hrou4h Process (+6P), referred to in !ro2iso under subrule (>), as defecti2e or inco/!lete in any res!ect, at any ti/e, he shall treat and label such e-Aor/ or docu/ent as ;defecti2e< in the electronic re4istry and shall also issue a notice !ointin4 out such defects or inco/!leteness in such e-Aor/ or docu/ent at the last inti/ated e-/ail address (if a2ailable) of the !erson or the ..P $hich has filed the docu/ent and also in $ritin4 by !ost at the address of such !erson or address of such ..P or re4istered office address of ..P, callin4 u!on such !erson or ..P to file such e-Aor/ or docu/ent afresh $ith fee and additional fee as a!!licable, after rectifyin4 such defects or inco/!leteness $ithin a !eriod of thirty days fro/ the date of such notice* CHAPTER 3I/ STRI:IN* '"" NAME '" DE"&NCT LLP

(&()

(&&)

3-(&) Bhere a li/ited liability !artnershi! is not carryin4 on any business or o!eration (a) for a !eriod of t$o years or /ore and the ,e4istrar has reasonable cause to belie2e the sa/e, for the !ur!ose of ta3in4 suo /otu action for stri3in4 off the na/e of the ..P8 or (b) for a !eriod of one year or /ore and has /ade an a!!lication in "orm 2# to the ,e4istrar, $ith the consent of all !artners of the li/ited liability !artnershi! for stri3in4 off its na/e fro/ the re4ister, the ,e4istrar shall send a notice to the li/ited liability !artnershi! and all its !artners, of his intention to stri3e off the na/e of the li/ited liability !artnershi! fro/ the re4ister and re:uestin4 the/ to send their
3-

re!resentations alon4 $ith co!ies of the rele2ant docu/ents, if any, $ithin a !eriod of one /onth fro/ the date of the notice5 Pro2ided that no such notice by ,e4istrar shall be re:uired under clause (b)5 Pro2ided further that $here the li/ited liability !artnershi! is re4ulated under a s!ecial la$, the a!!lication for re/o2al of its na/e shall be acco/!anied by a!!ro2al of the re4ulatory body constituted or established under that la$* (') " notice issued under sub-rule (&) or contents of an a!!lication /ade by the ..P shall also be !laced on the $ebsite of the Ministry of or!orate "ffairs for the infor/ation of the 4eneral !ublic for a !eriod of one /onth* (3) "t the ex!iry of the ti/e /entioned in the notice under sub-rule (&), or one /onth under sub-rule (') abo2e, the ,e4istrar /ay, by an order, unless cause to the contrary is sho$n by the li/ited liability !artnershi!, or the ,e4istrar is satisfied that the na/e should not be struc3 off fro/ the re4ister, stri3e its na/e off the re4ister, and shall !ublish notice thereof in the 9fficial Gazette, and on the !ublication in the 9fficial Gazette of this notice, the li/ited liability !artnershi! shall stand dissol2ed* (7) 6he ,e4istrar, before !assin4 an order under sub-rule (3), shall , $here he has sufficient cause to belie2e that the li/ited liability !artnershi! has any asset or liability, satisfy hi/self that sufficient !ro2ision has been /ade for the realization of all a/ount due to the li/ited liability !artnershi! and for the !ay/ent or dischar4e of its liabilities and obli4ations by the li/ited liability !artnershi! $ithin a reasonable ti/e and, if necessary, obtain necessary underta3in4s fro/ the desi4nated !artner or !artner or other !ersons in char4e of the /ana4e/ent of the li/ited liability !artnershi!5 Pro2ided that not$ithstandin4 the underta3in4s referred to in this subrule, the assets of the li/ited liability !artnershi! shall be /ade a2ailable for the !ay/ent or dischar4e of all its liabilities and obli4ations e2en after the date of the order re/o2in4 the na/e of the li/ited liability !artnershi! fro/ the re4ister* (>) 6he liability, if any, of e2ery desi4nated !artner of the li/ited liability !artnershi! dissol2ed under sub-rule (3), shall continue and /ay be enforced as if the li/ited liability !artnershi! had not been dissol2ed*
30

(1) #othin4 in this rule shall affect the !o$er of the 6ribunal to $ind u! a li/ited liability !artnershi! the na/e of $hich has been struc3 off the re4ister* E89lanation*- In co/!utin4 the !eriod of 3( days fro/ the date of order, the re:uisite ti/e for obtainin4 a certified co!y of order shall be excluded*
CHAPTER 3/ C'N/ERSI'N "R'M "IRM T' LIMITED LIA(ILITY PARTNERSHIP

30(&) Aor the !ur!oses of the +econd +chedule, an a!!lication shall be /ade in the for/at !ro2ided in Part " of "orm 1, to4ether $ith the state/ent of !artners in for/at !ro2ided in Part D of "orm 1, alon4$ith the fee as /entioned in "nnexure ?"@* (') 6he ,e4istrar shall, on con2ersion of the fir/ into the li/ited liability !artnershi! shall issue a certificate of re4istration under his seal in "orm 1)*

(3) Aor the !ur!oses of !ara > of the +econd +chedule, the li/ited liability !artnershi! shall infor/ the concerned ,e4istrar of fir/s about con2ersion of fir/ into li/ited liability !artnershi! in "orm 1#*
CHAPTER 3/I C'N/ERSI'N "R'M PRI/ATE C'MPANY T' LIMITED LIA(ILITY PARTNERSHIP

3)(&) Aor the !ur!oses of the 6hird +chedule, an a!!lication shall be /ade in the for/at !ro2ided in Part " of "orm 12 to4ether $ith the state/ent of shareholders in for/at !ro2ided in Part D of "orm 12 alon4$ith the fee as /entioned in "nnexure ?"@* (') 6he ,e4istrar shall, on con2ersion of any !ri2ate co/!any into li/ited liability !artnershi! shall issue a certificate of re4istration under his seal in "orm 1)* (3) Aor the !ur!oses of !ara 7 of the 6hird +chedule, the li/ited liability !artnershi! shall infor/ the concerned ,e4istrar of

3)

o/!anies about con2ersion of !ri2ate co/!any into li/ited liability !artnershi! in "orm 1#*
CHAPTER 3/II C'N/ERSI'N "R'M &NLISTED P&(LIC C'MPANY T' LIMITED LIA(ILITY PARTNERSHIP

7((&) Aor the !ur!oses of the Aourth +chedule, an a!!lication shall be /ade in the for/at !ro2ided in Part " of "orm 12 to4ether $ith the state/ent of shareholders in for/at !ro2ided in Part D of "orm 12 alon4$ith the fee as /entioned in "nnexure ?"@* (') 6he ,e4istrar shall, on con2ersion of any unlisted !ublic co/!any into li/ited liability !artnershi! shall issue a certificate of re4istration under his seal in "orm 1)* Aor the !ur!oses of !ara > of the Aourth +chedule, the li/ited liability !artnershi! shall infor/ the concerned ,e4istrar of o/!anies about con2ersion of unlisted !ublic co/!any into li/ited liability !artnershi! in "orm 1#*
CHAPTER;3/III C'MP'&NDIN* '" '""ENCES

(3)

7& (&) E2ery a!!lication for the co/!oundin4 of an offence shall be /ade in "orm !1 to the ,e4istrar $ho shall for$ard the sa/e, to4ether $ith his co//ents thereon, to the entral Go2ern/ent* (') Bhere any offence is co/!ounded before the institution of any !rosecution, no !rosecution shall be instituted in relation to such offence, a4ainst the offender in relation to $ho/ the offence is so co/!ounded* (3) Bhere the co/!osition of any offence is /ade after the institution of any !rosecution, such co/!osition shall be brou4ht by the ,e4istrar in $ritin4, to the notice of the ourt in $hich the !rosecution is !endin4 * (7)Bhere any offence is co/!ounded under section 3), $hether before or after the institution of any !rosecution, inti/ation thereof shall be 4i2en by the ..P to the ,e4istrar in "orm 22

7(

$ithin se2en days fro/ the date on $hich the offence is so co/!ounded* (>) 6he entral Go2ern/ent $hile dealin4 $ith an a!!lication for the co/!oundin4 of the offence for a default in co/!liance $ith any !ro2ision of the "ct $hich re:uires a ..P or its !artner or !artners or desi4nated !artner or desi4nated !artners to file or re4ister $ith, or send to, the ,e4istrar any return, state/ent of account and sol2ency or other docu/ent, /ay, if it thin3s fit to do so, direct, before allo$in4 co/!oundin4 under this rule, by order, any !artner or desi4nated !artner of the ..P to file or re4ister $ith, or on !ay/ent of the fee, and the additional fee, re:uired to be !aid under section 1), such return, state/ent of account and sol2ency or other docu/ent $ithin such ti/e as /ay be s!ecified in the order*

7&

"orm 1
[See rule 18(5)]

A99lication for re er4ation or chan<e of name

Note = All field mar>ed in ?are to 1e mandatoril7 filled. &* P"!!lication for

Q Incor!oratin4 a ne$ li/ited liability !artnershi!
(..P)

Q

han4in4 the na/e of an existin4 li/ited liability !artnershi!*

Part A@ Re er4ation of name '* %etails of the a!!licant (i) (a)P Bhether a!!licant is an Indi2idual as !artner body cor!orate as a !artner

Q or no/inee of a

Q

(b) P%esi4nated Partner Identification #u/ber (%PI#) or Inco/e-tax !er/anent account nu/ber (P"#) or !ass!ort nu/ber

(ii) (a) P#a/e (b) P9ccu!ation (c) P"ddress .ine & .ine II (d) P ity (e) P+tate (f) PPin code (4) PI+9 ountry ode (h) P ountry

7'

(i) Pe-/ail I% (G) Phone (3) Aax

3* %etails of t$o !ro!osed desi4nated !artners (one of the/ should be a resident in India) (i) P ate4ory (dro! do$n) Indi2idual, ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I)* (ii) P%PI#CInco/e-tax P"#C!ass!ort nu/ber8 or ..PI#8 or cor!orate identity nu/ber ( I#)8 or .I9I re4istration nu/ber8 or I9I re4istration nu/ber (iii) P#a/e (i2) P#a/e of no/inee, in case of body cor!orate (2) %etails (nu/berCdate) of resolution authorizin4 no/inee

(i) P ate4ory (dro! do$n) Indi2idual, ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I)* (ii) P%PI#CInco/e-tax P"#C!ass!ort nu/ber8 or ..PI#8 or cor!orate identity nu/ber ( I#)8 or .I9I re4istration nu/ber8 or I9I re4istration nu/ber

(iii) P#a/e (i2) P#a/e of no/inee, in case of body cor!orate (2) %etails (nu/berCdate) of resolution authorizin4 no/inee

7*P #a/e of the state in $hich the !ro!osed ..P is to be re4istered

73

>*P #a/e of the office of ,e4istrar in $hich the !ro!osed ..P is to be situated 1* Bhether the a!!lication is for con2ersion of fir/ or !ri2ate co/!any or unlisted !ublic co/!any into ..P Res If yes, enter the follo$in4 details (I) In case of con2ersion of fir/5 (i) #a/e of the fir/ (ii) Bhether the fir/ is re4istered Res If Res, enter the follo$in4 details5

Q

#o

Q

Q

#o

Q

(a) #a/e of the +tatuteCla$ under $hich fir/ is re4istered (b) #a/e of the state in $hich fir/ is re4istered (c) %ate of re4istration %%CMMCRRRR (d) ,e4istration nu/ber (II) In case of con2ersion of !ri2ate co/!any or unlisted !ublic co/!any (a) I# (b) #a/e -* P Pro!osed business of the .i/ited .iability Partnershi! (if the business includes ban3in4 and stoc3 exchan4e, a co!y of the in-!rinci!le a!!ro2al of the a!!ro!riate authority should be attached)
0* PPro!osed /onetary 2alue of contribution (in ,s) in fi4ure in $ords

Part (@ In ca e of chan<e of name )* P ..PI# of li/ited liability !artnershi! &(* (a) P#a/e of the li/ited liability !artnershi! (b) P"ddress of re4istered office of the li/ited liability !artnershi!

77

P.ine & P.ine ' P ity P+tate PI+9 ountry ode Pe-/ail I% Aax &&* P ,easons for chan4e of na/e P %istrict PPI# ode P ountry Phone

&'*

PExistin4 Monetary 2alue of contribution ( in ,s*) (in fi4ure) (in $ords)

Part C@ Detail re<ardin< re er4ation of name or chan<e of e8i tin< name of LLP &3* Pro!osed na/e of the ..P (!lease 4i2e six na/es in order of !reference) (a)P .i/ited .iability Partnershi!C..P (b) (c) (d) (e) (f) &7* +tate the si4nificance of the 3ey or coined $ord(s), if any8 in the !ro!osed na/e(s) (in brief) (a) (b) (c) (d) 7>

(e) (f) (In case !ro!osed na/e includes an acti2ity, such acti2ity should be reflecti2e of the !ro!osed business of the ..P)
&>* (a) P Bhether the !ro!osed na/e(s) isCare based on a re4istered trade /ar3 or is the subGect /atter of an a!!lication !endin4 for re4istration under the 6rade Mar3s "ct* (Please 6ic3 ) Res #o (b) If yes, furnish !articulars of trade /ar3 or a!!lication

Attachment
&* In case of chan4e of na/e of an existin4 li/ited liability !artnershi!, a co!y of the decision "ttach '* o!y of 6rade Mar3 ,e4istrationC ac3no$led4e/ent of a!!lication for 6rade Mar3 ,e4istration C authorization to use 6rade Mar3 "ttach 3* If chan4e is due to a direction recei2ed fro/ the entral Go2ern/ent, then a co!y of such direction "ttach 7* 9!tional "ttach/ent "ttach

.ist of attach/ents ,e/o2e attach/ent
/erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete, and the !ro!osed na/e is not undesirable, identical or too nearly rese/bles to that of any other !artnershi! fir/ or li/ited liability !artnershi! or body cor!orate or a re4istered trade /ar3 or a trade /ar3 $hich is subGect of an a!!lication for re4istration of any other !erson under the 6rade Mar3s "ct, &)))*

I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0, and the rules fra/ed thereunder and I a/ authorised by the !ro!osed !artners to si4n and sub/it this a!!lication* 9, I ha2e been authorized by (fir/C !ri2ate co/!anyC unlisted !ublic co/!any) to si4n and sub/it this a!!lication* I ha2e been authorised by the .i/ited .iability Partnershi! to si4n and sub/it this a!!lication* To 1e di<itall7 i<ned 17 a99licant. %ate5

71

Place5 Modify hec3 for/ Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby a!!ro2ed 6his e-for/ is hereby reGected
onfir/ sub/ission

7-

"orm 2
[See rule 11]

Incor9oration Doc$ment and Statement
Note = All field mar>ed in ?are to 1e mandatoril7 filled.
PART A

Incor9oration Doc$ment
&* '* 3* P+er2ice ,e:uest #u/ber (+,#) of Aor/ & P #a/e of the li/ited liability !artnershi! 5 P +tate in $hich the re4istered office of the li/ited liability !artnershi! is to be situated5 P "ddress of re4istered office of the li/ited liability !artnershi! P.ine & P.ine ' P ity P+tate PI+9 ountry ode ountry Phone >* Pe-/ail I% Aax %istrict PPI# ode

7*

P Dusiness to be carried on by the li/ited liability !artnershi!5

1*

P+u//ary of PartnersCdesi4nated !artners
+# ate4ory #u/ber of Partners #u/ber of %esi4nated !artners
#u/ber of desi4nated !artners resident in India

(i) (ii)

Indi2iduals ..Ps

70

(iii) (i2) (2)

o/!anies ..Ps incor!orated outside India o/!anies incor!orated outside India 6otal

-* P#u/ber of indi2idual(s) as !artner

(%yna/ic)

#ote5 In case indi2idual(s) are /ore than fi2e, attach details in res!ect of re/ainin4 !artners in a se!arate sheet as an attach/ent* %etails in res!ect of indi2idual(s)* (Airst, enter details in res!ect of desi4nated !artners) PBhether %esi4nated !artner If yes, %PI# PBhether resident in India P#a/e 5 PAather@s C Iusband@s #a/e 5 P#ationality 5 P%ate of birth 5 P9ccu!ation 5 PInco/e-tax !er/anent account nu/ber (P"#)5 Pass!ort #u/ber5 PPer/anent residential address P"ddress P.ine I P.ine II P ity PPin Phone E/ail I% PBhether !resent residential address is sa/e as the !er/anent residential address5 (Please 6ic3 ) "ddress .ine I .ine II ity Pin 7) +tate I+9 ountry ode Res #o If no, !resent residential address P+tate PI+9 ountry ode Aax Res #9 Res #o

ountry Aax E/ail I% PAor/ of contribution

Phone

PMonetary 2alue of contribution (in ,s*) (in fi4ure) (in $ords) If already a !artner of li/ited liability !artnershi! (..P) or director of a co/!any, s!ecify the follo$in4* (In case !artner or director in /ore than fi2e ..P(s) and co/!anies each, attach se!arate sheet as an attach/ent)* P#o* of li/ited liability !artnershi!(s) in $hich he is a !artner
..PI#

#a/e #o* of o/!any(s) in $hich he is a director I# #a/e of the co/!any 0* #u/ber of bodies cor!orate as !artners (%yna/ic)

#ote5 In case bodies cor!orate are /ore than fi2e, attach details in res!ect of re/ainin4 bodies cor!orates in a se!arate sheet as an attach/ent* P%etails in res!ect of bodies cor!orate and their no/inees* (Airst, enter details in res!ect of desi4nated !artners) P ate4ory (dro! do$n) ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I) P..PI# or or!orate Identity #u/ber ( I#), .I9I re4istration nu/ber or I9I re4istration nu/ber P#a/e of the body cor!orate P ountry $here re4istered PAull address of re4istered office P.ine I P.ine II P ity PPin P ountry P+tate PI+9 ountry ode

>(

PPhone
*Email ID

Aax

PAor/ of contribution PMonetary 2alue of contribution (in ,s*) (in fi4ures) (in $ords) P#a/e and !articulars of the !erson si4nin4 on behalf of the body cor!orate as no/inee P%esi4nation S authority PAather@s C Iusband@s #a/e P#ationality 5 P%ate of birth 5 P9ccu!ation 5 PInco/e-tax !er/anent account nu/ber (P"#) Pass!ort #u/ber 5 PBhether desi4nated !artner Res If yes, %PI# PBhether resident in India (Please 6ic3 ) Res PPer/anent residential address P"ddress P.ine I P.ine II P ity PPin P ountry Phone E/ail I% PBhether !resent residential address is sa/e as the !er/anent residential address5 (Please 6ic3 ) "ddress .ine I .ine II ity +tate Res #o If no, !resent residential address Aax P+tate PI+9 ountry ode #o #o

>&

Pin ountry Phone E/ail I% )*

I+9 ountry ode Aax

P6otal /onetary 2alue of contribution by !artners in the ..P (in ,s*) (in fi4ures) (in $ords)

&(* P Be, the se2eral !artners $hose na/es are subscribed belo$, are desirous of bein4 for/ed into a li/ited liability !artnershi! for carryin4 on a la$ful business $ith a 2ie$ to !rofit and ha2e entered or a4reed to enter into a li/ited liability !artnershi! a4ree/ent in $ritin4* Be res!ecti2ely a4ree to contribute /oney or other !ro!erty or other benefit or to !erfor/ ser2ices for the li/ited liability !artnershi! in accordance $ith the li/ited liability !artnershi! a4ree/ent, the !articulars of $hich are stated at serial nu/ber - or 0 a4ainst our res!ecti2e na/es*

#a/e of each !artner

+i4nature of Partner

#a/e, address and !rofession (alon4$ith !rofessional /e/bershi! nu/ber) of $itness 3

+i4nature of $itness

&

'

7

5Attach detail in re 9ect of name of 9artner ABitne e and their i<nat$re in the a1o4e format a an attachment6 Attachment @* &* o!y of authorization $here the !artner is a li/ited liability !artnershi!, or co/!any, or a li/ited liability !artnershi! incor!orated outside India or a co/!any incor!orated outside India*

'* Proof of address of re4istered office of li/ited liability !artnershi!* 3* %etails in res!ect of na/es of !artnersC$itnesses and their si4natures*

>'

7* "ttach/ents in res!ect of details of indi2idualsCbodies cor!orate $here the nu/ber exceeds fi2e* >* 9!tional attach/ent* Part ( Statement ?Statement 17 a 9er on Bho $1 cri1ed hi name to the incor9oration doc$ment @ I do state as under5 sonC dau4hterC $ife of

(i) that I a/ a !erson na/ed in the incor!oration docu/ent as a desi4nated !artnerC!artner of the li/ited liability !artnershi!8 (ii) that the desi4nated !artners ha2e 4i2en their !rior consent to act as desi4nated !artners8 (iii) that all the re:uire/ents of the .i/ited .iability Partnershi! "ct, '((0 and the rules /ade thereunder ha2e been co/!lied $ith, in res!ect of incor!oration and /atters !recedent and incidental thereto8 (i2) that I /a3e this state/ent conscientiously belie2in4 the sa/e to be true* To 1e di<itall7 i<ned 17 " desi4nated !artner %PI# Date@ Place@

?Statement 17 an Ad4ocateACom9an7 Secretar7AChartered Acco$ntantACo t Acco$ntant in 9ractice@ I do state as under5 (i) that I a/ o an "d2ocate o a o/!any +ecretary o a hartered "ccountant o a ost "ccountant sonC dau4hterC $ife of

>3

en4a4ed in the for/ation of the li/ited liability !artnershi! and /y /e/bershi! nu/ber $ith is (Me/bershi! #u/ber)8 (na/e of re4ulatory body)

(ii) that all the re:uire/ents of the .i/ited .iability Partnershi! "ct, '((0 and the rules /ade thereunder ha2e been co/!lied $ith, in res!ect of incor!oration and /atters !recedent and incidental thereto8 (iii) that I /a3e this state/ent conscientiously belie2in4 the sa/e to be true*

To 1e di<itall7 i<ned 17 "d2ocate C o/!any +ecretary C hartered "ccountant C ost "ccountant in !ractice* Date@ Place@

Modify

hec3 for/

Pre-scrutiny +ub/it Aor office use only

6his e-for/ is hereby re4istered %i4ital si4nature of the authorizin4 officer

onfir/ sub/ission

>7

"orm !
[See rule 21] Information with regard to Limited Liability Partnership Agreement and changes, if any, made therein

Note = All field mar>ed in ?are to 1e mandatoril7 filled. This Form is for
Ailin4 infor/ation $ith re4ard to ..P "4ree/ent Aor infor/ation $ith re4ard to chan4es in ..P "4ree/ent

Part A - For filing information with regard to LLP Agreement 1. 2. 3. *LLPIN *Name of Limited Liability Partnership *Place at which the Agreement is made Limited Liability Partnership

4.

i! *"ate of the Agreement ii! "ate of ratification

#.

*Address of $egistered %ffice *Line 1 *Line 2 *&ity *'tate *I'% &o(ntry &ode Phone *+mail I" "istrict *PIN &ode &o(ntry )a*

>>

,.

*-(siness to be carried on by the Limited Liability Partnership

..

* "esignated Partners i! /hether each of the partners from time to time is to be designated partner. 0es No

i! Names of persons who shall be designated partners on incorporation. Name "PIN

ii!

*Acts1 matters or things re2(ired to be done by a designated partner in respect of the compliance of the pro3isions of the Act. 1. 2. 3.

iii!

*Powers in relation to acts1 matters1 or things which the designated partner can e*ercise only with the consent of all the partners4re2(isite n(mber or percentage of partners. 1. 2. 3.

>1

5.

*%bligation to contrib(te i! %bligation of each partner to contrib(te money or property or other benefit or to perform ser3ices. . 'N Name of Partner Nat(re and specification of obligation to contrib(te

ii! 6otal 7onetary 3al(e of contrib(tion by partners in the LLP in $s.! in fig(re! in words! 8. *Partners9 powers and d(ties i! Powers1 d(ties and a(thority of each partner. a! Powers of the partners b! "(ties of the partners c! A(thority of the partners ii! 7(t(al rights and d(ties of partners

iii! 7(t(al rights and d(ties of limited liability partnership and partners

1:.

*$estrictions1 if any1 on the partners9 a(thority.

>-

11. *7anagement and Administration of Limited Liability Partnership i! Acts1 matters or things1 if any1 which can be done only with the consent of all the partners.

ii! Acts1 matters or things1 if any1 which can be done with the consent of ma;ority of the partners.

iii! Acts1 matters or things1 if any1 which can be done only with the consent of re2(isite n(mber or percentage of the partners.

i3! 7anner1 if any1 in which the consent of the partners is to be obtained.

3! Proced(re for calling1 holding and cond(cting meetings1 where the decisions are to be made at meetings of partners.!

12. * /hether the LLP has a common seal >0

0es

No

If yes1 a(thority to affi* the seal

13. * "etails of indemnity cla(se1 if any <

14. *&la(ses of the Agreement relating to < a! b! c! d! e! 1#. admission of a new partner retirement of a partner cessation of a partner e*p(lsion of a partner resignation of a partner

*"etails of obligations1 rights1 entitlements of a partner on admission1 retirement1 cessation1 e*p(lsion or resignation.

1,.

*&la(ses relating to resol(tion of disp(tes a! -etween the partners= or b! -etween the partner and the LLP.

1..

*"(ration of Limited Liability Partnership1 if any.

15.

*&la(ses1 if any1 relating to 3ol(ntary winding (p

>)

18.

Information of cla(ses in the agreement> a! b! c! d! relating to r(le 1, relating to r(le 1. relating to r(le 2: relating to r(le 24 2! 1! 1! 15! a!

2:. Any other information or cla(se relating to the Limited Liability Partnership Agreement not co3ered abo3e optional !. B. For Filing information with regard to changes (addition, omission or alteration in the Limited Liability Partnership Agreement *LLPIN *Name of the Limited Liability Partnership

21. 22.

23. *Address of the registered office of the Limited Liability Partnership *Line 1 *Line 2 *&ity *'tate *I'% &o(ntry &ode Phone * +mail I" 24. *"ate of the modification of the agreement 2#. *Please indicate the changes in the LLP agreement to any of the items 3 to 2: abo3e> pertaining "istrict *PIN &ode *&o(ntry )a*

2,. Indicate any other change or changes in LLP agreement not co3ered (nder 2# abo3e.

1(

2..

*7onetary 3al(e of contrib(tion in $s! in fig(res! < i! ii! iii! +*isting Addition 6otal !"tatement

I of i! ii!

? son

? da(ghter ? wife

state as (nder > I am a person named in the Incorporation "oc(ment as a designated Partner4I am a designated Partner of the limited liability partnership= that the partic(lars gi3en abo3e are in accordance with the limited liability partnership agreement4 agreement relating to change in the limited liability partnership agreement= the original Limited Liability Partnership Agreement will be prod(ced whene3er called for= in case of change in contrib(tion1 the fees payable to $egistrar has been4being paid= that I ma@e this statement conscientio(sly belie3ing the same to be tr(e.

iii! i3! 3! Attachment %ptional.

6o be digitally signed by designated partner "PIN "ate> Place>

1&

ertificate It is hereby certified that I ha2e 2erified the abo2e !articulars fro/ the boo3s and records of (na/e of the ..P) and found the/ to be true and correct* !ractice o/!any +ecretary in !ractice cost "ccountant in !ractice "ssociate hartered "ccountant in Aello$

Bhether associate or fello$

Me/bershi! #u/ber or ertificate of Practice #u/ber To 1e di<itall7 i<ned 17 o/!any +ecretary in !racticeC hartered "ccountant in !racticeC ost "ccountant in !ractice "ate> ""770000!

Place>

Modify

hec3 for/

Pre-scrutiny +ub/it Aor office use only

6his e-for/ is hereby re4istered
%i4ital si4nature of the authorizin4 officer

onfir/ sub/ission

1'

"orm #
[See rule 8, 10(8), 22(2) and 22(3)] Notice of a99ointment of 9artner A de i<nated 9artner and chan<e amon< themintimation of DPIN 17 the LLP to Re<i trar and con ent of 9artner to 1ecome a 9artner Ade i<nated 9artner

#ote5 "ll fields /ar3ed in P are to be /andatorily filled*
PART A

#otice of a!!oint/ent of !artnerCdesi4nated !artner and chan4es a/on4 the/ and inti/ation of %PI# &* P 6his for/ is for #e$ .i/ited .iability Partnershi! .i/ited .iability Partnershi! '* 3* Existin4

P +er2ice ,e:uest nu/ber (+,#) of Aor/ & or ..PI# P#a/e of the li/ited liability !artnershi! P"ddress of the re4istered office of the li/ited liability !artnershi! P.ine I P.ine II P ity P Pin P ountry Phone PE/ail I% Aax P +tate P I+9 ountry ode

7*
+#

P +u//ary of !artners and desi4nated !artners5
ate4ory #u/ber of Partners #u/ber of %esi4nated !artners
#u/ber of desi4nated !artners resident in India

(i) (ii) (iii) (i2) (2)

Indi2iduals ..Ps o/!anies ..Ps incor!orated outside India o/!anies incor!orated outside India

13

6otal

%.

?#u/ber of indi2idual(s) as !artner(s)

(%yna/ic)

#ote5 In case indi2idual(s) are /ore than fi2e, attach details in res!ect of re/ainin4 !artners in a se!arate sheet as an attach/ent* %etails in res!ect of indi2idual(s)* (Airst, enter details in res!ect of desi4nated !artners) PBhether desi4nated !artner If yes, %PI# PBhether resident in India P#a/e PAather@s C Iusband@s #a/e P#ationality "!!oint/ent essation han4e in na/e of !artner chan4e in na/e of desi4nated !artner chan4e in desi4nation
han4e in address

Res Res #o

#o

%ate of a!!oint/ent %ate of essation
han4ed na/e

%ate of chan4e in desi4nation #e$ desi4nation (Please 4i2e address and other details of the !artner in addendu/ to this Aor/*) 0* P#u/ber of bodies cor!orate as !artners (%yna/ic) #ote5 In case bodies cor!orate are /ore than fi2e, attach details in res!ect of re/ainin4 bodies cor!orates in a se!arate sheet as an attach/ent* %etails in res!ect of bodies cor!orate and their no/inees* (Airst, enter details in res!ect of desi4nated !artners) ate4ory (dro! do$n) ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I)

17

..PI# or or!orate Identity #u/ber ( I#), .I9I re4istration nu/ber or I9I re4istration nu/ber P#a/e ountry $here re4istered P#a/e and !articulars of the !erson si4nin4 on behalf of the body cor!orate as no/inee P%esi4nation PAather@s C Iusband@s #a/e 5 P#ationality 5 PBhether %esi4nated !artner If yes, %PI# PBhether resident in India Res #9 Res #o

"!!oint/ent essation han4e in na/e of !artner chan4e in na/e of desi4nated !artner chan4e in desi4nation chan4e in address %ate of a!!oint/ent %ate of essation
han4ed na/e

%ate of chan4e in desi4nation #e$ desi4nation (Please 4i2e address and other details of the !artner and no/inee in addendu/ to this Aor/*) Part (
Con ent of 9artner Ade i<nated 9artner Please attach the consent to beco/e a !artner C desi4nated !artner (se!arate consent for each !artnerC desi4nated !artner) in the follo$in4 for/at as an attach/ent5

1>

;I, hereby 4i2e /y consent to beco/e a !artner desi4nated !artner of the (na/e of the ..P ) !ursuant to section '>(3)(c) C -(7) of the .i/ited .iability Partnershi! "ct, '((0* I ha2in4 consented to beco/e a !artner C desi4nated !artner of li/ited liability !artnershi! also hereby underta3e to contribute /oney or other !ro!erty or other benefit or to !erfor/ ser2ices for li/ited liability !artnershi! as !er /y obli4ations described in the li/ited liability !artnershi! a4ree/ent*<

+i4ned

%esi4nation

Attachment@ &* onsent to act as !artnerCdesi4nated !artner '* E2idence of cessation* 3* "ffida2it or any other !roof of chan4e of na/e 7* Bhere the a!!ointed !artner is a body cor!orate, a co!y of resolution of such body cor!orate and of the authority in fa2our of the no/inee si4nin4 on behalf of body cor!orate* >* "ttach/ents in res!ect of details of indi2idualsCbodies cor!orate $here the nu/ber exceeds fi2e* 1* 9!tional "ttach/ent Statement 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this for/ and its attach/ents is correct and co/!lete* I a desi4nated !artner of the ..P, a/ authorized to si4n and sub/it this for/* 6o be di4itally si4ned by desi4nated !artner %PI# (6he !erson si4nin4 the for/ should be different fro/ the !erson in $hose res!ect the for/ is bein4 filed) "ate> Place>

11

Certificate It is hereby certified that I ha2e 2erified the abo2e !articulars fro/ the boo3s and records of (na/e of ..P) and found the/ to be true and correct* o/!any +ecretary in !ractice hartered "ccountant in !ractice ost "ccountant in !ractice Bhether associate or fello$ "ssociate Aello$

Me/bershi! #u/ber or ertificate of Practice #u/ber

"ate> Place>

Modify

hec3 Aor/

Pre-scrutiny

+ub/it

"or office $ e onl7@ 6his e-Aor/ is hereby re4istered Di<ital Si<nat$re of the a$thoriCin< officer +ub/it to D9

1-

Addend$m to "orm # Partic$lar of addre e and other detail of 9artner Ade i<nated 9artner and chan<e therein

&* #u/ber of indi2iduals as !artners #ote5 In case indi2idual(s) are /ore than fi2e, attach details in res!ect of re/ainin4 !artners in a se!arate sheet as an attach/ent* "!!oint/ent essation han4e in na/e of !artner chan4e in na/e of desi4nated !artner chan4e in desi4nation chan4e in address %etails in res!ect of indi2idual(s) (Airst, enter details in res!ect of desi4nated !artners) (6he details in this addendu/ should be in the order of na/es of !artners 4i2en in Aor/ 7*) PBhether %esi4nated !artner If yes, %PI# PBhether resident in India P#a/e 5 PAather@s C Iusband@s #a/e 5 P#ationality 5 P%ate of birth 5 P9ccu!ation 5 PInco/e-tax !er/anent account nu/ber (P"#)5 PPass!ort #u/ber5 PPer/anent residential address "ddress P.ine I P.ine II P ity PPin Phone E/ail I% P+tate PI+9 ountry ode Aax Res #9 Res #o

10

PBhether !resent residential address is sa/e as the !er/anent residential address5 (Please 6ic3 ) "ddress .ine I .ine II ity Pin Phone E/ail I% '* #u/ber of bodies cor!orate as !artners #ote5 In case bodies cor!orate are /ore than fi2e, attach details in res!ect of re/ainin4 bodies cor!orate in a se!arate sheet as an attach/ent* "!!oint/ent essation han4e in na/e of !artner chan4e in na/e of desi4nated !artner chan4e in desi4nation chan4e in address %etails in res!ect of bodies cor!orate and their no/inees* (Airst, enter details in res!ect of desi4nated !artners) (6he details in this addendu/ should be in the order of na/es of !artners 4i2en in Aor/ 7*) ate4ory (dro! do$n) ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I)* ..PI# or or!orate Identity #u/ber ( I#), .I9I re4istration nu/ber or I9I re4istration nu/ber* P#a/e of the body cor!orate ountry $here re4istered PAull address of re4istered office P.ine I P.ine II P ity PPin 1) P+tate PI+9 ountry ode +tate I+9 ountry ode Aax Res #o If no, !resent residential address

P ountry Phone
*Email ID

Aax

P#a/e and !articulars of the !erson si4nin4 on behalf of the body cor!orate as no/inee P%esi4nation PAather@s C Iusband@s #a/e 5 P#ationality 5 P%ate of birth 5 P9ccu!ation PInco/e-tax !er/anent account nu/ber (P"#) Pass!ort #u/ber PBhether desi4nated !artner Res If yes, %PI# PBhether resident in India (Please 6ic3 ) Res PPer/anent residential address "ddress P.ine I P.ine II P ity PPin P ountry Phone E/ail I% PBhether !resent residential address is sa/e as the !er/anent residential address5 (Please 6ic3 ) "ddress .ine I .ine II ity Pin ountry Phone +tate I+9 ountry ode Res #o If no, !resent residential address Aax P+tate PI+9 ountry ode #o #o

-(

Aax E/ail I% Attachment @ &* "ttach/ents in res!ect of details of addresses and other details of indi2idualsCbodies cor!orate $here the nu/ber exceeds fi2e* '* Proof of address 3* 9!tional "ttach/ent Statement 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this for/ and its attach/ents is correct and co/!lete* I a desi4nated !artner of the

(na/e of the ..P), a/ authorized to si4n and sub/it this for/* 6o be di4itally si4ned by desi4nated !artner %PI# (6he !erson si4nin4 the for/ should be different fro/ the !erson in $hose res!ect the for/ is bein4 filed) "ate> Place> Certificate It is hereby certified that I ha2e 2erified the abo2e !articulars fro/ the boo3s and records of (na/e of the ..P) and found the/ to be true S correct* o/!any +ecretary in !ractice !ractice ost "ccountant in !ractice Bhether associate or fello$ "ssociate hartered "ccountant in Aello$

-&

Me/bershi! #u/ber or ertificate of Practice #u/ber

"ate> Place> Modify hec3 Aor/ Pre-scrutiny +ub/it

"or office $ e onl7@ 6his e-Aor/ is hereby re4istered Di<ital Si<nat$re of the a$thoriCin< officer +ub/it to D9

-'

"orm %
[+ee rule '((')]

Notice of chan<e of name #ote5 "ll fields /ar3ed in P are to be /andatorily filled* &* P..PI# '* (a) P#a/e of the li/ited liability !artnershi! (b) "ddress of the re4istered office of the li/ited liability !artnershi!
*.ine

& %istrict PPI# ode

P.ine ' P ity P+tate PI+9 ountry ode P ountry Phone
*Email ID

Aax

3* P,easonsC!ur!ose for chan4e of na/e

7* P+er2ice ,e:uest #u/ber (+,#) of Aor/ & >* PPro!osed na/e 1* P%ate of co/!liance of sub-rule (&) of rule '(
(%%CMMCRRRR)

Attachment (i) o!y of the /inutes of decisionCresolutionCconsent of !artners, (ii) 6he extracts of the rele2ant !ro2ision of the .i/ited .iability Partnershi! "4ree/ent, if any,

-3

(iii) If chan4e is due to a direction recei2ed fro/ the entral Go2ern/entC ,e4istrar, then a co!y of such direction, (i2) 9!tional attach/ent* Statement 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I a desi4nated !artner of the ..P, a/ authorized to si4n and sub/it this for/* 6o be di4itally si4ned by desi4nated !artner %PI# "ate> Place>
#ertificate It is hereby certified that I ha3e 3erified the abo3e partic(lars from the boo@s and records of and correct. name of the LLP! and fo(nd them to be tr(e

D &ompany 'ecretary in practiceD Chartered Accountant in practice D Cost Accountant in practice
"igitally 'igned &ertificate of Practice N(mber %ate5 Place5 Modify hec3 for/ Pre-scrutiny +ub/it

"or office $ e onl7@ 6his e-Aor/ is hereby re4istered Di<ital Si<nat$re of the a$thoriCin< officer +ub/it to D9

-7

"orm 0
(See rule 22(1)

Intimation of 9artic$lar of name or addre of a 9artnerA chan<e in $ch 9artic$lar 17 a Partner to the Limited Lia1ilit7 Partner hi9

#ote5 "ll fields /ar3ed in P are to be /andatorily filled*
&* P6his for/ is for inti/atin4 to the .i/ited .iability Partnershi! T !articulars T chan4e in !articulars by the !artner* 6y!e of !artner5 I* Indi2idual II* .i/ited liability !artnershi! III* N* o/!any o/!any incor!orated outside India IN* .i/ited liability !artnershi! incor!orated outside India

Part A I. Intimation of 9artic$lar ; Indi4id$al '* #a/e (a) PAirst #a/e5 (b) P.ast #a/e5 (c) PMiddle #a/e5 (d) P#a/e as $ritten5 3* PAather@s #a/eCIusband@s #a/e 7* PBhether citizen of India T Res T #o >* P#ationality5 1* PBhether ,esident in India5 T Res T #o -* P%ate of Dirth5 0* PGender5 T M T A )* PInco/e-tax !er/anent account nu/ber &(* Noter@s identity card &&* Pass!ort nu/ber &'* 9thers (s!ecify) &3* PPer/anent ,esidential "ddress

->

P.ine & P.ine II P ity P+tate P ountry PPin ode Phone Aax PE-/ail &7* PBhether !resent residential address is the sa/e as !er/anent residential address T Res T #o &>* Present residential address .ine & .ine II ity +tate ountry Pin ode Phone Aax &1* PBhether a !artner of !artnershi! fir/ or li/ited liability !artnershi! or director of a co/!any T Res T #o If Res (a) #a/es and addresses of the !artnershi! fir/(s) #a/e ..PI# #a/e of li/ited liability !artnershi! (c) I# and na/es of the co/!anies in $hich he is a director I# %I# #a/e "ddress of !rinci!al office (b) ..PI# and na/e of the li/ited liability !artnershi!(s)

II. Intimation of 9artic$lar = Limited lia1ilit7 9artner hi9

-1

..PI#5 #a/e 5 P"# nu/ber of the li/ited liability !artnershi! Aull address of re4istered office #a/e of the !erson $ho $ill be si4nin4 on behalf of the li/ited liability !artnershi! %esi4nation and authority of the !erson si4nin4 on behalf of li/ited liability !artnershi! Please 4i2e !articulars of the !erson authorized in the for/at as 4i2en in sub-!art I of Part " fro/ serial nu/ber ' to &1* III. Intimation of 9artic$lar = Com9an7 I# #a/e P"# nu/ber of the co/!any Aull address of re4istered office #a/e of the !erson $ho $ill be si4nin4 on behalf of the co/!any %esi4nation and authority of the !erson si4nin4 on behalf of the co/!any Please 4i2e !articulars of the !erson authorized in the for/at as 4i2en in sub-!art I of Part " fro/ serial nu/ber ' to &1* I/. Intimation of 9artic$lar incor9orated o$t ide India #a/e 5 ountry $here the li/ited re4isteredCincor!orated ,e4istrationCIncor!oration #u/ber Aull address of the re4istered office 6he statute under $hich the li/ited liability !artnershi! is re4istered #a/e of the !erson $ho $ill be si4nin4 on behalf of the li/ited liability !artnershi! incor!orated outside India %esi4nation and authority of the !erson si4nin4 on behalf of li/ited liability !artnershi! incor!orated outside India Please 4i2e !articulars of the !erson authorized in the for/at as 4i2en in sub-!art I of Part " fro/ serial nu/ber ' to &1* liability !artnershi! is = Limited lia1ilit7 9artner hi9

--

/. Intimation of 9artic$lar = Com9an7 incor9orated o$t ide India #a/e 5 ountry $here the co/!any is re4isteredCincor!orated ,e4istrationCIncor!oration #u/ber Aull address of the re4istered office 6he statute under $hich the co/!any is re4istered #a/e of the !erson $ho $ill be si4nin4 on behalf of the co/!any incor!orated outside India %esi4nation and authority of the !erson si4nin4 on behalf of co/!any incor!orated outside India Please 4i2e !articulars of the !erson authorized in the for/at as 4i2en in sub-!art I of Part " fro/ serial nu/ber ' to &1* PART ( = Intimation of chan<e in 9artic$lar relatin< to name or addre the 9artner of

Please 4i2e belo$ the !articulars sou4ht to be chan4ed ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; 6he follo$in4 docu/ents in su!!ort of the abo2e are attached (a) UUUUUU (b) UUUUUU I UUUUUUUUUUUsonCdau4hter of UUUUUUUUUUUUUUUUUUUUUU declare and 2erify that the infor/ation 4i2en in the for/ and the docu/ents enclosed is correct and co/!lete* +i4nature %ate Place

-0

"orm ,
[See rule 10)

A99lication for allotment of De i<nated Partner Identification N$m1er

#ote5 "ll fields /ar3ed in P are to be /andatorily filled*
Pro2isional %esi4nated Partner Identification #u/ber (%PI#) (not to be filled by the a!!licant as it is 4enerated by the syste/) "ffix a latest !ass!ort size !hoto4ra!h and 4et it attestedC certified for sub/ission of !hysical co!y of the for/ $ith entral Go2ern/ent* A99licantE name 5enter f$ll name and do not $ e a11re4iation 6 &* %I# ( if allotted ) '* #a/e (a) PAirst na/e 5 (b) P.ast na/e 5 (c) PMiddle na/e 5 (d) P$hether no/inee of a body cor!orate Res #o

If Res, the details of the body cor!orate5 #a/e of the body cor!orate ,e4istration #u/ber "ddress of the re4istered office of the body cor!orate .ine & .ine ' ity +tate I+9 ountry ode ountry Phone Aax %istrict PI# ode

-)

E/ail I% 3* AatherHs CIusband@s na/e (a) PAirst na/e 5 (b) P.ast na/e 5 (c) PMiddle na/e 5 7* PBhether a citizen of India 5 >* P#ationality5 1*P%ate of Dirth -* PGender 5 0* Place of birth )* Inco/e-tax !er/anent account nu/ber &(* NoterHs identity card nu/ber 5 &&* Pass!ort nu/ber 5 &'* %ri2in4 license nu/ber5 &3* 9ther (!lease s!ecify)5 &7* PPer/anent ,esidential "ddress (a) P.ine I P.ine II (b)* P ity 5 (c) P+tate 5 (d) P ountry5 (e) PPin code5 (f) Phone5 (4) Aax5 (h) E/ail I% (%%CMMCRRRR) Res #o

0(

&>* PBhether !resent residential address is sa/e as !er/anent residential address Res #o &1* Present ,esidential "ddress (a) .ine I .ine II (b) ity (c) +tate (d) ountry (e) Pin code (f) Phone (4) Aax &-* PBhether resident of India Res #o

S9ecimen i<nat$re of the a99licant 5Bithin the 1o86
Instr$ction %it '(bmit

"olloBin< doc$ment are 1ein< enclo ed 5 Proof of Identit7 5Tic> a<ain t the doc$ment 1ein< enclo ed6 &* Pass!ort '* Election (2oter identity) card 3* %ri2in4 license 7* Inco/e-tax P"# card >* 9thers-Please +!ecify Proof of re idence 5Tic> a<ain t the doc$ment 1ein< enclo ed6 &* Pass!ort '* Election (2oter identity) card 3* ,ation card 7* %ri2in4 license >* Electricity bill 1* 6ele!hone bill -* Dan3 account state/ent 0* 9thers-Please +!ecify I sonCdau4hter of

resident of hereby declare and 2erify that the infor/ation 4i2en in this a!!lication and the docu/ents enclosed is correct and co/!lete* I confir/ that I do not !ossess and ha2e not been allotted another %esi4nated Partner Identification

0&

#u/ber by the entral Go2ern/ent* I also confir/ that no other a!!lication (includin4 !hysical docu/ents) sub/itted by /e is !endin4 for allot/ent of %esi4nated Partner Identification #u/ber*

Si<nat$re of the a99licant 5to 1e i<ned for $1mi ion of 9h7 ical co97 of the form Bith Central *o4t6 %ated Place *eneral *$ideline for DPIN A99lication &* '1tain Pro4i ional DPIN - 6he a!!licant should first fill in the a!!lication online, 4enerate a !ro2isional %PI# and then ta3e a !rint out for dis!atch to the %PI# Processin4 ell* "ll a!!lication $ithout a !ro2isional %PI# cannot be acce!ted for further !rocess and $ould /erit strai4ht reGection* Atte tationAcertification of 9hoto<ra9h- 9roof identit7 and 9roof of re idence F " Public #otary or a Gazetted 9fficer of a Go2ern/ent or a !ractisin4 !rofessional ( hartered "ccountantC o/!any +ecretaryC ost "ccountant) or a o/!any +ecretary in full ti/e e/!loy/ent of the co/!any* Partic$lar of the atte tin<Acertif7in< a$thorit7 F 6he attestin4 authority /ust indicate the follo$in4 $hile attestin4 the docu/ents 5 (i) +i4natures8 (ii) #a/e in full in a!itals8 (iii) ,e4istration #o8 and (i2) +ealC +ta/!* Lan<$a<e of 9roof for identit7 and re idence F In case the !roof of identity and !roof of residence is in a lan4ua4e other than Iindi or En4lish, a certified co!y of translation of the sa/e in Iindi or En4lish should be enclosed and the translation be also certified by the !rofessional $ho has other$ise certified the said !roofs* Date of (irth F 6he !roof of identify enclosed $ith %PI# Aor/ should also contain the %ate of Dirth of the a!!licant and the sa/e should /atch the %ate of Dirth filled in the a!!lication for/* In case the !roof of identify does not indicate the %ate of Dirth then additional !roof of %ate of Dirth, duly certifiedCattested, should be attached* "ather+ Name - 6he !roof of identify enclosed $ith %PI# Aor/ should also contain the Aather@s #a/e of the a!!licant and the sa/e should /atch the Aather@s #a/e filled in the a!!lication for/* In case the !roof of identify does not indicate the Aather@s #a/e then additional !roof of Aather@s #a/e, duly certified Cattested, should be attached* Proce for a99lication Bho are 5i6 Indian citiCen re idin< a1road 8 5ii6 forei<n national re idin< in IndiaF and 5iii6 forei<n national re idin< o$t ide India - Bhile 4eneral conditions as /entioned at +r*#o*&,3,7 and > $ould be a!!licable in these cate4ories also, the certification of attached docu/ents and the !hoto4ra!h /ay be done by a notary in the ho/e country of the a!!licant or the desi4nated !artner of the ..P* Aurther, in the case of a Aorei4n #ational, certified co!y of the 2alid !ass!ort should be enclosed* (%%CMMCRRRR)

'*

3*

7*

>*

1*

-*

0'

"or office $ e onl7@

Si<nat$re of the A$thoriCin< 'fficer %ated Place

03

"orm 2
[See rule 24]

Statement of Acco$nt G Sol4enc7

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

"nnual or interi/ If "nnual +tate/ent of "ccount and +ol2ency as at ..PI#CA..PI# #a/e of the .i/ited .iability Partnershi!C Aorei4n .i/ited .iability Partnershi!

Part "5 +tate/ent of +ol2ency
Be bein4 the desi4nated !artners or authorized re!resentati2es of (na/e of the ..PCA..P) do sole/nly affir/ and sincerely declare that $e ha2e /ade a full in:uiry into the affairs of this .i/ited .iability Partnershi!CAorei4n .i/ited .iability Partnershi!, and that, ha2in4 done so, ha2e for/ed the o!inion that the .i/ited .iability Partnershi!CAorei4n .i/ited .iability Partnershi! isCis not able to !ay its debts in full as they beco/e due in the nor/al course of business* Be a!!end a +tate/ent of the "ssets and .iabilities as at and Inco/e and Ex!enditure for the !eriod ended on latest !racticable date before the /a3in4 of this declaration* bein4 the

Be a!!end a +tate/ent indicatin4 creation of char4es or /odification or satisfaction thereof durin4 the financial year* Be declare that the turno2er does not exceedCexceeds 7( la3h or the contribution does not exceedCexceeds '> la3h ru!ees* 6he !artnersCauthorized re!resentati2es ha2e ta3en !ro!er care and res!onsibility for /aintenance of ade:uate accountin4 records and !re!aration of accounts in accordance $ith the !ro2isions of the ..P "ct and the ,ules /ade thereunder* Be bein4 the authorized re!resentati2es of

07

(na/e of the forei4n ..P) do sole/nly affir/ and sincerely declare that $e ha2e /ade a full en:uiry into the affairs of the li/ited liability !artnershi! incor!orated outside India, and that, ha2in4 done so, ha2e for/ed the o!inion that such forei4n li/ited liability !artnershi! incor!orated outside India isCis not able to !ay its debts in full as they beco/e due in the nor/al course of business* Be /a3e this state/ent conscientiously belie2in4 it to be true, and by 2irtue of the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0, the rules /ade thereunder*

Made on this

day of

Place5 +i4nature of %esi4nated Partners of ..P or authorized re!resentati2es (",) of a Aorei4n ..P %PI#s

Part D5 +tate/ent of "ccount +tate/ent of "ssets and .iabilities
9f Particulars as at (!eriod) (In ,u!eesUUUUU) Ai4ures as at the end of the current re!ortin4 !eriod & I* (&)
C'NTRI(&TI'N AND LIA(ILITIES Partner + f$nd (a) ontribution (b) ,eser2es and sur!lus (+ur!lus bein4 the !rofitCloss /ade durin4 the year)

'

Ai4ures as at the end of the !re2ious re!ortin4 !eriod 3

(')

Lia1ilitie (a) +ecured loans

0>

(b) Jnsecured loans (c) +hort ter/ borro$in4s (d) reditorsCtrade !ayables - "d2ance fro/ custo/ers (e) other liabilities (to s!ecify) (f) Pro2isions (i) for taxation (ii) for contin4encies (iii) for insurance (i2) other !ro2isions (if any) T'TAL II
ASSETS (a) Aixed assets (b) In2est/ents (c) .oans and ad2ances (d) In2entories (e) %ebtorsCtrade recei2ables (f) ash and cash e:ui2alents (4) other assets (to s!ecify)

T'TAL

#otes5 (a) ontin4ent liabilities not !ro2ided for*
(b) 6he disclosures under !ro2isions of section '' of the Micro, +/all and Mediu/ Enter!rises %e2elo!/ent "ct, '((1 /ay be added as attach/ent to this Aor/*

(c) "ny other disclosures the ..P thin3s !ro!er to disclose* +i4nature of %esi4nated Partners of ..P or authorized re!resentati2es (",) of a Aorei4n ..P %PI#s +tate/ent of Inco/e and Ex!enditure 9f Income for the !eriod fro/ C$rrent 7ear to Pre4io$ 7ear

01

6urno2er 9ther inco/e (to s!ecify) IncreaseC(decrease) in stoc3s [includin4 for ra$ /aterials, $or3 in !ro4ress and finished 4oods] 696". I# 9ME E89en e Purchases Personnel ex!enses "d/inistrati2e ex!enses +ellin4 ex!enses %e!reciation Interest 9ther ex!enses (to s!ecify) Profit before taxes Pro2ision for 6ax Profit after 6ax Profit transferred to Partners@account Profit transferred to ,eser2es and sur!lus Note:(a) 6urno2er /eans the a44re4ate of the 4ross 2alue of the realization /ade fro/ the sales, su!!ly or distribution of the 4oods or on account of ser2ices

0-

rendered or both durin4 the financial year* 6he a/ount of total excise dutyCser2ice tax deducted fro/ turno2er shall be disclosed se!arately* (b) "ny other disclosures the ..P thin3s !ro!er to disclose*

+i4nature of %esi4nated Partners of ..P or authorized re!resentati2es (",) of a Aorei4n ..P %PI#s Certificate 17 the De i<nated 9artner or the a$ditor It is hereby certified that I ha2e 2erified the !articulars contained in the +tate/ent of "ccount and +ol2ency includin4 the +tate/ents of assets and liabilities as at ex!enditure for the !eriod endin4 records and other boo3s and !a!ers of ..P) and found the/ to be true and fair* #a/e of the auditorCdesi4nated !artner P"ddress P.ine I P.ine II P ity PPin P ountry
E/ail I%

and fro/

the the

inco/e (na/e of

and the

accountin4

P+tate PI+9 ountry ode Phone Aax

Me/bershi! nu/berC%PI# Place5 %ate5
Modify hec3 for/ Pre-scrutiny +ub/it Aor office use only
onfir/ sub/ission

6his e-for/ is hereby re4istered %i4ital si4nature of the authorizin4 officer

00

A99endi8 to Statement of Acco$nt and Sol4enc7 Particulars for creation or /odification or satisfaction of char4es by an ..P

&* '*

P..PI# (a) 6his for/ is for creation of char4e 9 /odification of char4e 9 satisfaction of char4e 9

P(b) char4e identification I% nu/ber of the char4e to be /odified or satisfied
3* P6y!e of char4e

I//o2eable !ro!erty "ny interest in i//o2eable !ro!erty Doo3 debts Mo2eable !ro!erty (not bein4 !led4e) Aloatin4 char4e If others, s!ecify 7* >* 1* PBhether Goint char4e is in2ol2ed P#u/ber of char4e holders Particulars of the char4e holders I#C..PI# P#a/e P"ddress P.ine & P.ine ' P ity P+tate PI+9 ountry ode

+hi! Good$ill Patent, licence under a !atent 6rade /ar3s o!yri4ht or licence under co!y ri4ht RE+ 9 #9 9

%istrict PPI# ode

0)

PE/ail I%

-* P#ature or descri!tion of instru/ent(s) creatin4 or /odifyin4 the char4e*

0* P%ate of the instru/ent creatin4 or /odifyin4 the char4e (%%CMMCRRRR) )* (a) P$hether char4e created or /odified outside India Res #o

(b) In case char4e created or /odified outside India on the !ro!erty situated outside India, the date of recei!t of the docu/ents in India

(%%CMMCRRRR) &(* P"/ount secured by char4e in ,s* &&* Drief !articulars of the !rinci!al ter/s and conditions and extent and o!eration of the char4e (a) P,ate of interest (b) Pter/s of re!ay/ent (c) P/ar4in (d) Pextent and o!eration of the char4e (e) others &'* In case of ac:uisition of !ro!erty, subGect to char4e, furnish the follo$in4 details relatin4 to existin4 char4e on the !ro!erty so ac:uired5 (a) (b) (c) (d) (e) date of instru/ent creatin4 or e2idencin4 the char4e, descri!tion of the instru/ent creatin4 or e2idencin4 the char4e, date of ac:uisition of the !ro!erty, a/ount of the char4e in ru!ees, !articulars of the !ro!erty char4ed*

)(

&3* P+hort !articulars of the !ro!erty char4ed (includin4 location of the !ro!erty) &7* (a) P$hether any of the !ro!erty or interest therein under reference is not re4istered in the na/e of the co/!any* Res (b) If yes, in $hose na/e it is re4istered #o

#ote* If /ore than one char4e holder in2ol2ed, details of extent of char4e, !articulars of !ro!erty char4ed, a/ount secured to be !ro2ided in attach/ent* &>* %ate of latest /odification !rior to !resent /odification %%CMMCRRRR &1* Particulars of !resent /odification

&-*

%ate of satisfaction in full

(%%CMMCRRRR)

Attachment @; (i) (ii) (iii) (i2) (2) instru/ent of creation or /odification instru/ent e2idencin4 creation or /odification of char4e in case of ac:uisition of !ro!erty $hich is already subGect to char4e !articulars of all Goint char4e holders letter of char4e holder statin4 that the a/ount has been satisfied o!tional attach/ent*

+i4nature of %esi4nated Partner %PI#

)&

"orm )
[See rule 7 and 10(8)]

Con ent to act a De i<nated Partner
Note = All field mar>ed in ?are to 1e mandatoril7 filled.

6o .i/ited .iability Partnershi! (#a/e and address of the li/ited liability !artnershi!) %ate5 %%CMMCRRRR S$1Hect @ Con ent to act a De i<nated Partner

I, hereby 4i2e /y consent to act as desi4nated !artner of the (na/e of the ..P) !ursuant to +ection -(3) of the "ct* Partic$lar &* '* 3* 7* >* 1* P%esi4nated Partner Identification #u/ber (%PI#) P#a/e PAather@s CIusband@s #a/e PPresent residential address Pe-/ail I% #a/e of the Partnershi! Air/ 9r ..PI# I# S #a/e of .i/ited .iability Partnershi! 9r S #a/e of the o/!any 9r #a/e of any other body cor!orate $hose no/inee the desi4nated !artner is*

)'

I hereby state that I satisfy the conditions and re:uire/ents for bein4 eli4ible to be a desi4nated !artner and I ha2e not been dis:ualified to act as a desi4nated !artner* 6o be si4ned by the desi4nated !artner5 %PI# %ate5 Place5

)3

"orm 1.
[See rule 10(9)]

Intimation of chan<e in 9artic$lar 17 De i<nated Partner

Note = All field mar>ed in ?are to 1e mandatoril7 filled.
"ffix a latest !ass!ort size !hoto4ra!h and 4et it attestedC certified for sub/ission of the for/ $ith M "

&* P%esi4nated Partner Identification #u/ber (%PI#) '* Please identify (tic3) and fill-in !articulars sou4ht to be chan4ed @ "!!licant na/e #ationality %ate of birth Inco/e-tax !er/anent account nu/ber5 NoterHs identity card nu/ber 5 Pass!ort nu/ber 5 %ri2in4 licence nu/ber5 Per/anent residential address5 Present residential address5 9ther (!lease s!ecify)5 3* "!!licantHs na/e (enter full na/e and do not use abbre2iations)

Airst na/e 5 .ast na/e 5 Middle na/e 5

)7

7 * Bhether a resident of India >* #ationality5 1*%ate of birth

9 Res

9 #o

(%%CMMCRRRR)

-* Inco/e-tax !er/anent account nu/ber 0* NoterHs identity card nu/ber 5 )* Pass!ort nu/ber 5 &(* %ri2in4 licence nu/ber5 &&* Per/anent residential address .ine I .ine II (a) ity 5

(b) +tate 5 (c) ountry 5 (d) Pin code 5 (e) Phone 5 (f) Aax 5 &'* Present residential address .ine I .ine II (a) ity 5 (b) +tate 5 (c) ountry 5 (d) Pin code 5 (e) Phone 5 (f) Aax 5

N'TE I@ Enclose necessary docu/ents attested by a #otary or 4azetted officer or a o/!any +ecretary, a hartered "ccountant, a ost "ccountant holdin4 a certificate of !ractice under the o/!any +ecretaries "ct, &)0(, hartered

)>

"ccountants "ct, &)7), and the res!ecti2ely*

ost and Bor3s "ccountants "ct, &)>)

N'TE II@ In case any !roof enclosed is in lan4ua4e other than Iindi or En4lish then the translated co!y of the sa/e in En4lish or Iindi shall be re:uired to be enclosed* It should be certified by the sa/e !rofessional $ho has certified other !roof* N'TE III5 In case the desi4nated !artner sub/ittin4 chan4e in !articulars is not residin4 in India, the certification of attached docu/ents and the !hoto4ra!h /ay be done by a notary in the ho/e country of the a!!licant* Aurther, in the case of a forei4n national, certified co!y of the 2alid !ass!ort should be enclosed* N'TE I/5 6he !hoto4ra!h of the a!!licant bein4 affixed on the for/ should also be attested* IA "#R 9A 6IE ,EVJI,EME#6+ ",E #96 ME6, DE 9#+I%E,E%* I son C dau4hter of I"#GE+ BI.. #96

resident of hereby declare and 2erify that the infor/ation 4i2en in this Aor/ and the docu/ents enclosed is correct and co/!lete*

Si<nat$re of the a99licant %ate Place "or office $ e onl7@ (%%CMMCRRRR)

Si<nat$re of the A$thoriCin< 'fficer %ate Place (%%CMMCRRRR)

)1

"orm 11 [See rule 25(1)] Ann$al Ret$rn of Limited Lia1ilit7 Partner hi9
Note = All field mar>ed in ?are to 1e mandatoril7 filled.

P"nnual ,eturn /ade u!to 3&st day of March of &* '* 3* P..PI# P#a/e of li/ited liability !artnershi! P"ddress of re4istered office P.ine I P.ine II P ity 5 P+tate 5 PI+9 ountry ode 5 P ountry PPin code 5 PPhone ($ith +6% ode)5 Aax 5 PE/ail5 7.

(Rear)*

9ther address if declared under section &3(') for ser2ice of docu/ents .ine I .ine II

ity 5 +tate 5 I+9 ountry ode 5 Pin code 5 Phone ($ith +6% ode)5 Aax 5 E/ail5

)-

>* %ate of closure of Ainancial Rear to $hich the "nnual ,eturn relates (%%CMMCRRRR) 1* Dusiness classification ($ith reference to one or /ore cate4ories !rescribed for business, trade, !rofession, ser2ice or occu!ation classification) -* Princi!al business acti2ities of the .i/ited .iability Partnershi!

0* P +u//ary of !artners and desi4nated !artners for $ho/ this Aor/ is filed*
+# ate4ory #u/ber of Partners #u/ber of %esi4nated !artners
#u/ber of desi4nated !artners resident in India

(i) (ii) (iii) (i2) (2)

Indi2iduals ..Ps o/!anies ..Ps incor!orated outside India o/!anies incor!orated outside India 6otal

).

#u/ber of indi2idual(s) as !artner for

(%yna/ic)

#ote5 (In case indi2idual(s) are /ore than ten, attach details in res!ect of re/ainin4 indi2idual !artners in a se!arate sheet as an attach/ent* %etails in res!ect of indi2idual(s)* (Airst, enter details in res!ect of desi4nated !artners) PBhether %esi4nated !artner If yes, %PI# PBhether resident in India P#a/e 5 Res #9 Res #o

)0

PAather@s C Iusband@s #a/e 5 P#ationality 5 %ate of a!!oint/ent %ate of essation
han4ed na/e

%ate of chan4e in desi4nation #e$ desi4nation (Please 4i2e address and other details of the !artner in "ddendu/ to this Aor/*)
Bhether a !artner of !artnershi! fir/ or li/ited liability !artnershi! or director of a co/!any T Res T #o #a/es and addresses of the !artnershi! fir/(s) #a/e ..PI# #a/e of li/ited liability !artnershi! I# and na/es of the co/!anies in $hich he is a director I# %I# #a/e "ddress of !rinci!al office ..PI# and na/e of the li/ited liability !artnershi!(s)

Bhether no/inee of a body cor!orate T Res T #o

1.* P#u/ber of bodies cor!orate as !artners

(%yna/ic)

#ote5 In case bodies cor!orate are /ore than fi2e, attach details in res!ect of re/ainin4 bodies cor!orate in a se!arate sheet as an attach/ent* %etails in res!ect of bodies cor!orate and their no/inees (Airst, enter details in res!ect of desi4nated !artners) ate4ory (dro! do$n) ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I)* ..PI# or or!orate Identity #u/ber ( I#) or .I9I re4istration nu/ber or I9I re4istration nu/ber P#a/e P ountry $here re4istered ))

P#a/e and !articulars of the !erson si4nin4 on behalf of the body cor!orate as no/inee P%esi4nation PAather@s C Iusband@s #a/e P#ationality PBhether %esi4nated !artner If yes, %PI# PBhether resident in India %ate of a!!oint/ent %ate of essation
han4ed na/e, if any

Res Res #9

#o

%ate of chan4e in desi4nation #e$ desi4nation (Please 4i2e address and other details of the !artner and no/inee in "ddendu/ to this Aor/*)
Bhether a !artner of !artnershi! fir/ or li/ited liability !artnershi! or director of a co/!any T Res T #o #a/es and addresses of the !artnershi! fir/(s) #a/e ..PI# #a/e of li/ited liability !artnershi! I# and na/es of the co/!anies in $hich he is a director I# %I# #a/e "ddress of !rinci!al office ..PI# and na/e of the li/ited liability !artnershi!(s)

&&* P9bli4ations of the !artners to contribute
+r* #o* #a/e of Partner 9bli4ation and for/ of contribution ontributions recei2ed and accounted for (in ,s*)

&'* PParticulars of !enalties i/!osed on the 5

&((

(i) .i/ited liability !artnershi! +ection #o* offence Penalty i/!osed

(ii) PartnersC %esi4nated !artners #a/e of the PartnerC %esi4nated Partner +ection #o* offence Penalty i/!osed

&3* PParticulars of co/!oundin4 of offences +ection #o* 9ffence %ate of o/!oundin4 of offence

Attachment 9!tional "ttach/ent* /erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* To 1e di<itall7 i<ned 17 %esi4nated Partner UUUUUUUUUUUUUUUUUUUUU DPIN

%ate5 Place5

Certificate I certify that "nnual ,eturn contains true and correct infor/ation* 6o be si4ned by a %esi4nated !artner %PI# or

&(&

I certify that all the !articulars /entioned abo2e are true as !er the boo3s and

records of found the/ to be true and correct*

(na/e of the ..P) and

Com9an7 Secretar7 in 9ractice ertificate of Practice #u/ber %ate5 Place5
Modify hec3 for/ Pre-scrutiny +ub/it Aor office use only
onfir/ sub/ission

6his e-for/ is hereby re4istered %i4ital si4nature of the authorizin4 officer

&('

Addend$m to "orm 11 Partic$lar of addre e and other detail of 9artner Ade i<nated 9artner &* #u/ber of indi2iduals as !artners (In case indi2idual(s) are /ore than ten, attach details in res!ect of re/ainin4 indi2idual !artners in a se!arate sheet as an attach/ent* %etails in res!ect of indi2idual(s) 5Airst, enter details in res!ect of desi4nated !artners) (6he details in this "ddendu/ should be in the order of na/es of !artners 4i2en in Aor/ &&*) PBhether %esi4nated !artner If yes, %PI# PBhether resident in India P#a/e 5 PAather@s C Iusband@s #a/e 5 P#ationality P%ate of birth P9ccu!ation PInco/e-tax !er/anent account nu/ber (P"#) Pass!ort #u/ber PPer/anent residential address "ddress P.ine I P.ine II P ity PPin Phone E/ail I% PBhether !resent residential address is sa/e as the !er/anent residential address5 (Please 6ic3 ) "ddress .ine I .ine II ity &(3 +tate Res #o If no, !resent residential address P+tate PI+9 ountry ode Aax Res #9 Res #o

Pin Phone E/ail I% '* #u/ber of bodies cor!orate as !artner

I+9 ountry ode Aax

(In case bodies cor!orate are /ore than fi2e, attach details in res!ect of re/ainin4 bodies cor!orate in a se!arate sheet as an attach/ent* Airst, enter details in res!ect of desi4nated !artners) Detail in re 9ect of (odie Cor9orate and their nominee * (6he details in this "ddendu/ should be in the order of na/es of !artners 4i2en in Aor/ &&)* ate4ory (dro! do$n) ..P, o/!any, ..P incor!orated outside India (.I9I), o/!any incor!orated outside India ( I9I)* ..PI# or or!orate Identity #u/ber ( I#) or .I9I re4istration nu/ber or I9I re4istration nu/ber P#a/e of the body cor!orate P ountry $here re4istered PAull address of re4istered office P.ine I P.ine II P ity PPin P ountry Phone
*Email ID

P+tate PI+9 ountry ode Aax

P#a/e and !articulars of the !erson si4nin4 on behalf of the body cor!orate as no/inee P%esi4nation PAather@s C Iusband@s #a/e P#ationality P%ate of birth P9ccu!ation PInco/e-tax !er/anent account nu/ber (P"#) Pass!ort #u/ber

&(7

PBhether desi4nated !artner5 Res If yes, %PI#

#o #o

PBhether resident in India (Please 6ic3 ) Res PPer/anent residential address "ddress P.ine I P.ine II P ity PPin P ountry Phone E/ail I%

P+tate PI+9 ountry ode Aax

PBhether !resent residential address is sa/e as the !er/anent residential address5 (Please 6ic3 ) "ddress .ine I .ine II ity Pin ountry Phone E/ail I%
Attachment 9!tional "ttach/ent* /erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this for/ and its attach/ents is correct and co/!lete* To 1e di<itall7 i<ned 17 %esi4nated Partner DPIN Certificate I certify that annual return contains true and correct infor/ation* 6o be si4ned by a desi4nated !artner

Res

#o

If no, !resent residential address

+tate I+9 ountry ode Aax

&(>

%PI# 9r I certify that all the !articulars /entioned abo2e are true as !er the boo3s and

records of the/ to be true and correct* o/!any +ecretary in !ractice ertificate of Practice #u/ber
Modify hec3 for/ Pre-scrutiny +ub/it

(na/e of the ..P) and found

Aor office use only

6his e-for/ is hereby re4istered %i4ital si4nature of the authorizin4 officer

onfir/ sub/ission

&(1

"orm 12 [See rule 16(3)] "orm for intimatin< other addre for er4ice of doc$ment
Note = All field mar>ed in ?are to 1e mandatoril7 filled.

&* P..PI# '* P#a/e of the .i/ited .iability Partnershi!
3* P"ddress of ,e4istered 9ffice P.ine I P.ine II P ity 5 P+tate 5 PI+9 ountry ode 5 P ountry PPin code 5 Phone ($ith +6% ode)5 Aax 5 PE/ail5 7* Pursuant to section &3(') of the .i/ited .iability Partnershi! "ct, '((0, the abo2e na/ed .i/ited .iability Partnershi! declares the follo$in4 address, other than the address of its ,e4istered 9ffice, for ser2in4 a docu/ent on it or its !artner or desi4nated !artner5 9ther address5 .ine I .ine II ity 5 +tate 5 I+9 ountry ode 5 Pin code 5

&(-

Phone ($ith +6% ode)5 Aax 5 E/ail5 %ate of co/!lyin4 $ith sub-rule(') of rule &1 5

Attachment . (i) o!y of the /inutes of decisionCresolutionCconsent of !artners, (ii) 6he extracts of the rele2ant !ro2ision of the .i/ited .iability Partnershi! "4ree/ent, if any, (iii) Proof of address, (i2)9!tional "ttach/ent* /erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I and sub/it this for/* 6o be di4itally si4ned by desi4nated !artner %PI# %ate5 Place5 a desi4nated !artner of (na/e of the ..P) a/ authorized to si4n

Modify

hec3 for/

Pre-scrutiny +ub/it Aor office use only
onfir/ sub/ission

6his e-for/ is hereby re4istered %i4ital si4nature of the authorizin4 officer

&(0

"orm 1! [Refer section 24(1) of t e !ct] S9ecimen of notice of ce ation 17 a cea in< 9artner to other Partner .
Note = All field mar>ed in ?are to 1e mandatoril7 filled.

6o "ll Partners WWW* .i/ited .iability Partnershi! (,e4istered "ddress) "ll Partners WWW .i/ited .iability Partnershi! (9ther address declared by the .i/ited .iability Partnershi! for ser2ice of docu/ents)

%ate

(%%MMRRRR)

[%ate should be at least 3( days before the date !artner intends to resi4n] In accordance $ith the !ro2isions of section '7(&) of the .i/ited .iability Partnershi! "ct, '((0, I (#a/e of Partner) do hereby 4i2e notice of /y intention to resi4n as a !artner of the (na/e of the ..P) $ith effect fro/ (%%MMRRR)* #a/e of the !artner "ddress X #a/e of the "uthorised +i4natory +i4natures
X"!!licable $here the !artner is a body cor!orate* attached*
%ate5 Place5

o!y of authorization to be

&()

"orm 1#
[+ee rule 33]

"orm for intimatin< the Re<i trar of "irm ARe<i trar of Com9anie of con4er ion of firmAcom9an7 into limited lia1ilit7 9artner hi9.

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

o o o

6his form is for intimating &on3ersion of firm into limited liability partnership. &on3ersion of pri3ate company into limited liability partnership &on3ersion of (nlisted p(blic company into limited liability partnership Part A &on3ersion of firm into limited liability partnership 1. *Name of the firm 2. *Principal address of the firm 3. */hether the firm is registered (nder the Partnership Act1 1832 0es No

If yes1 date of registration $egistration No. If no1 whether the firm is registered (nder any other law 0es No

If yes1 the name of the 'tat(te "ate of registration $egistration No. Part &on3ersion of pri3ate company4 (nlisted p(blic company into limited liability partnership 1. *Name of the company 2. *&IN 3. Address of registered office of the company

&&(

*Line 1 *Line 2 *&ity *'tate *"istrict *PIN &ode

Part & Partic(lars of the Limited liability partnership into which the aforesaid firm4company has been con3erted. 1. 2. 3. 4. *LLPIN *Name of the limited liability partnership *"ate of incorporation Address of registered office *Line I *Line II *&ity> *'tate> *I'% &o(ntry &ode> *Pin code> Phone with '6" &ode!> )a*> *+mail> ""770000!

Attachments& 1! &opy of the certificate of incorporation of Limited Liability Partnership. 2! %ptional Attachment. #ertificate

I,

partner of the the or

(name of the LLP) hereby give notice of conversion of (name of converted firm

&&&

company) day of

into

the

said .

limited

liability

partnership

on

6o be digitally signed by a partner of the LLP who1 in case of con3ersion of firm1 was one of the partners1 or who1 in case of con3ersion of a pri3ate or (nlisted p(blic company1 was one of the directors in the company. "IN4"PIN %ate5 Place5

Modify

hec3 for/

Pre-scrutiny +ub/it Aor office use only
onfir/ sub/ission

6his e-for/ is hereby re4istered %i4ital si4nature of the authorizin4 officer

&&'

F'() *+ [See rule 17] ,otice of change of place of registered office Note = All field mar>ed in ?are to 1e mandatoril7 filled.

1. *LLPIN 2. *Name of the Limited Liability Partnership 3. *Present address of the registered office of the limited liability partnership
*Line I *Line II *&ity> *'tate> *I'% &o(ntry &ode> * &o(ntry> *Pin code> Phone with '6" &ode!> )a*> *+mail>

4. *New address of the registered office of the limited liability partnership *Line I
*Line II *&ity> *'tate> *I'% &o(ntry &ode> *&o(ntry *Pin code> Phone with '6" &ode!> )a*> +mail>

&&3

#. *6he f(ll address of the police station (nder whose ;(risdiction the new registered office address of the limited liability partnership is sit(ated *Name Address *Line I
*Line II *&ity46own43illage> *6ehsil> *"istrict> *'tate> *Pin code>

,. Partic(lars of prosec(tions initiated against or show ca(se notices recei3ed by the LLP for alleged offences (nder the Act.

.. *&hange of place of registered office is <

?

/ithin the same city4town43illage.

? )rom one place to another place within the same 'tate. ? /ithin the 'tate from the ;(risdiction of one $egistrar to
the ;(risdiction of another $egistrar.

? &hange of place of the registered office from one 'tate to another 'tate.
5. "ates of p(blication of p(blic notice in the newspapers
("!!licable $here chan4e of !lace of the re4istered office is fro/ one +tate to another)* )* P%ate of co/!lyin4 $ith sub-rule (&) or sub-rule (7) of rule &-*

&&7

Attachments.

(i) Proof of chan4ed address of re4istered office* (ii) o!y of the /inutes of decisionCresolutionCconsent of !artners (iii) 6he extracts of the rele2ant !ro2ision of the .i/ited .iability Partnershi! "4ree/ent, if any* (i2) o!ies of !ublic notice, if a!!licable* (2) onsent of secured creditors, if a!!licable* (2i) 9!tional attach/ent* /erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I a desi4nated !artner of (na/e of

the ..P), a/ authorized to si4n and sub/it this for/* 6o be di4itally si4ned by desi4nated !artner %PI# %ate5 Place5

Certificate It is hereby certified that I ha2e 2erified the abo2e !articulars fro/ the boo3s and records of (na/e of the ..P) and found the/ to be true and correct* D
o/!any +ecretary in !ractice D "ccountant in !ractice hartered "ccountant in !ractice D ost

6o be di4itally si4ned by
Certificate of Practice Number

%ate5 Place5

&&>

Modify

hec3 Aor/

Pre-scrutiny

+ub/it

"or 'ffice $ e onl7@ 6his e-Aor/ is hereby re4istered %i4ital +i4nature of the authorizin4 officer +ub/it to D9

&&1

Form *[,efer section &'(&)(b) of the "ct]

ertificate of Incor!oration

LLPIN AAAAAAAAA of 2:AAAA

I hereby certify that AAAAAAAAAAAAAAAAAAAAAAAALimited Liability Partnership is incorporated p(rs(ant to section 12 1! of the Limited Liability Partnership Act1 2::5.

Bi3en (nder my hand at AAAAAAAAAAA this AAAAAAAAAA day of AAAAAAAAAAAAA1 6wo tho(sand AAAAAAAAAAAAAA.

$egistrar <<<<<<<<<<<<<<<<<<<<<<<<<<<< 'eal!

&&-

"'RM 1,
[See "ara#ra" s 2,3, 4 and 16 of t e Second Sc edule of t e !ct and rule 38(1)]

A99lication and tatement for the con4er ion of a firm into Limited Lia1ilit7 Partner hi9
Note = All field mar>ed in ?are to 1e mandatoril7 filled.

Part " "!!lication 1. 2. *Name of the firm *Principal address of the firm P.ine & P.ine ' P ity P+tate PI+9 ountry ode Phone E/ail I% 3. a! */hether the firm is registered (nder the Partnership Act1 1832. 0es No If yes1 date of registration $egistration No. If no1 whether the firm is registered (nder any other law 0es No Aax P%istrict PPI# ode

If yes1 the name of the 'tat(te (nder which registered "ate of registration $egistration No. (b) P%ate of a4ree/ent by $hich fir/ $as for/ed %%CMMCRRRR

&&0

4. *6otal n(mber of partners in the firm

5. *Names and addresses of the partners (Dynamic). Name Address Co(se N(mber1 city4town43illage1 "istrict1 'tate1 Pin code.! Amo(nt of capital held in the firm

6. *Service Request Num er (SRN) of )orm 1 .. *Name of the proposed limited liability partnership

!. *Address of re"istered office of the proposed #imited #ia i#ity partnership P.ine & P.ine ' P ity P+tate PI+9 ountry ode Phone E/ail I% Aax P%istrict PPI# ode

8. *6otal n(mber of partners in the LLP $%. *&hether a## the partners of firm have "iven their consent for conversion of the firm into the #imited #ia i#ity partnership. 'es (( No

)f yes* attach the copy of the consent. $$. *&hether a## the partners of the #imited #ia i#ity partnership comprise a## the partners of the +irm and no one e#se. 'es No

&&)

$,. *&hether up to date )ncome(ta- return is fi#ed under the )ncome(ta- Act* $.6$. 'es No

)f 'es* indicate the period upto /hich such return is fi#ed DD0110'''' $2. *&hether any proceedin"s y or a"ainst the firm are pendin" in any Court or 3ri una# or any other Authority. 'es No

)f yes* particu#ars of such proceedin"s in the fo##o/in" manner 4( Name of Authority Court0 3ri una#0 5articu#ars

(In case the nu/ber of !roceedin4s is /ore than fi2e, se!arate sheet(s) in

the abo2e /anner /ay be attached as an attach/ent*) $6. &hether any ear#ier app#ication for conversion of the said firm into #imited #ia i#ity partnership /as refused y the Re"istrar. 'es No

)f yes* "ive SRN of ear#ier +orm $7 and the reasons for refusa#4( (i) SRN (ii) Reasons

1#. */hether any conviction* ru#in"* order* 8ud"ment of any Court* 3ri una# or other authority in favour of or a"ainst the firm are su sistin". 'es No

&'(

If 0es1 details thereof in following manner>< Section and the tit#e 5articu#ars of re#evant Act Name of Court0 3ri una#0 Authority

(In case the nu/ber of !roceedin4s is /ore than fi2e, se!arate sheet(s) in

the abo2e /anner /ay be attached as an attach/ent*) $6. *&hether consent of a## the creditors for conversion of the firm into #imited #ia i#ity partnership has een o tained. 'es No

)f 'es* attach the #ist and consent of such creditors. $7. *&hether any c#earance* approva# or permission for conversion of the firm into #imited #ia i#ity partnership is required from any other ody0authority. 'es No

)f 'es* /hether the app#ica #e approva#s from the concerned ody0authority or authorities have een o tained. 'es No

$!. *&hether the Statement of assets and #ia i#ities of the firm du#y certified as true and correct y a Chartered Accountant in practice and made upto a date not precedin" 2% days of the date of fi#in" the app#ication for conversion attached. 'es

6o be di4itally si4ned by desi4nated !artner %PI#
Date 5#ace

&'&

5art 9 Statement ) partner of 10s (name of the

firm) re"istered under the )ndian 5artnership Act* $.2, or under

(name of the #a/) at State 0:3 of 3erritory) on

(name of the p#ace) in the (name of the State or :nion (date); re"istration num er

and a#so named in the incorporation document of (name of the <<5) as a partner or desi"nated partner "ive my consent for the conversion of the said firm 10s of the firm) into the #imited #ia i#ity partnership. ,. ) state that ) sha## e persona##y #ia #e (8oint#y and severa##y (name

/ith the #imited #ia i#ity partnership) for the #ia i#ities and o #i"ations of the firm /hich /ere incurred prior to the conversion or /hich arose from any contract entered into prior to the conversion. I further state as under: (i) that a## the requirements of the <imited <ia i#ity 5artnership Act* ,%%! and the ru#es made thereunder have een comp#ied /ith* in respect of conversion of firm into #imited #ia i#ity partnership and matters precedent and incidenta# thereto; (ii) that a## the partners of the #imited #ia i#ity partnership comprise a## the partners of the firm and no one e#se;

&''

(iii) that the app#ica #e c#earances* approva#s or permissions for conversion of the firm into a #imited #ia i#ity partnership from any ody0authority have een o tained; (iv) that the consent of a## the creditors for conversion of the firm into #imited #ia i#ity partnership has een o tained; (2) that to the best of /y 3no$led4e and belief, the infor/ation 4i2en in this for/ and its attach/ents is correct and co/!lete*

Attachment
$. ,. 2. 6. 5. 6. Statement of partners of the firm (may e attached in a ta u#ar form) )ncorporation Document = Statement in +orm , fi#ed e#ectronica##y. Statement of Assets and <ia i#ities of the firm du#y certified as true and correct y the Chartered Accountant in practice. <ist of a## the creditors a#on" /ith their consent to the conversion (may e "iven in the form of a ta u#ar statement). Approva# from any ody0authority. >ptiona# attachment.

6o be di4itally si4ned by a !artner or desi4nated !artner %ate5 Place5

(6he state/ent(s) of re/ainin4 !artner(s) shall be 4i2en in the abo2e for/at as a tabular state/ent as an attach/ent*)
Certificate )t is here y certified that ) have verified the a ove particu#ars from the oo?s and records of 10s Name of

the firm) and found them to e true and correct.

D Company secretary D Chartered Accountant D Cost

&'3

Accountant in practice Di"ita##y Si"ned Certificate of 5ractice Num er Date4 5#ace4

Modify
Aor office use only

hec3 Aor/

Pre-scrutiny

+ub/it

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby a!!ro2ed 6his e-for/ is hereby reGected
onfir/ sub/ission

&'7

"'RM 12
[See "ara#ra" s 2 and 3 of $ ird Sc edule, "ara#ra" s 2, 3 and 4 of %ourt Sc edule of t e !ct and rule 39(1) and 40(1)]

"!!lication and +tate/ent for con2ersion of a !ri2ate co/!anyCunlisted !ublic co/!any into li/ited liability !artnershi!*

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

Part " A99lication 1. 2. 3. 4. #. *&IN *Name of the &ompany *"ate of incorporation *Name of office of $egistrar of &ompanies *Address of registered office of the company P.ine & P.ine ' P ity P+tate PI+9 ountry ode Phone PE/ail I% Aax P%istrict PPI# ode

,. ..

*6otal n(mber of shareholders in the company *Names and addresses of the shareholders Name Address Co(se N(mber1 city4town43illage1 "istrict1 'tate1 Pin code.! N(mber of shares held in the company.

&'>

(In case nu/ber of shareholders is /ore than ten, se!arate sheet(s) in the

abo2e /anner /ay be attached as an attach/ent*) 5. *'er3ice $e2(est N(mber '$N! of )orm 1 8. *Name of the proposed limited liability partnership $%. *Address of re"istered office of the proposed #imited #ia i#ity partnership P.ine & P.ine ' P ity P+tate I+9 ountry ode Phone PE/ail I% Aax P%istrict PPI# ode P ountry

11. *6otal n(mber of partners in the LLP $,. *&hether a## the shareho#ders of the company have "iven their consent for conversion of the company into the #imited #ia i#ity partnership. 'es (( No

$2. *&hether a## the partners of the #imited #ia i#ity partnership comprise a## the shareho#ders of the company and no one e#se. 'es No

$6. *&hether any security interest in the assets of the company is su sistin" or in force. 'es No

)f yes* "ive detai#s

&'1

$5. *&hether up to date )ncome(ta- return is fi#ed under the )ncome(ta- Act* $.6$. 'es No

)f 'es* indicate the period upto /hich such return is fi#ed DD0110'''' $6. *&hether any prosecution initiated a"ainst or sho/ cause notice received y the company for a##e"ed offences under the Companies Act* $.56. 'es No

)f 'es* "ive detai#s in the fo##o/in" manner4( SN Section of Date of issue of the sho/ cause Companies notice Act under /hich action ein" initiated Status (rep#y sent0 under e-amination y concerned authority)

(In case nu/ber of !rosecution initiatedC sho$ cause notice recei2ed is

/ore than fi2e, se!arate sheet(s) in the abo2e /anner /ay be attached as an attach/ent*) $7. *&hether any proceedin" y or a"ainst the company is pendin" in any Court or 3ri una# or any other Authority. 'es No

If 0es1 details thereof in following manner><

&'-

Name of Authority

Court0

3ri una#0

5articu#ars

(In case nu/ber of !roceedin4s is /ore than fi2e, se!arate sheet(s) in the

abo2e /anner /ay be attached as an attach/ent*) $!. *&hether any ear#ier app#ication for conversion of the said company into #imited #ia i#ity partnership /as refused y the Re"istrar. 'es No

)f yes* "ive SRN of ear#ier +orm $! and the reasons for refusa#4 (i) SRN

(ii) Reasons

18. */hether any conviction* ru#in"* order* 8ud"ment of any Court* 3ri una# or other authority in favour of or a"ainst the company is su sistin". 'es No

If 0es1 details thereof in following manner>< Section and the tit#e 5articu#ars of re#evant Act Name of Court0 3ri una#0 Authority

(In case nu/ber of !roceedin4s is /ore than fi2e, se!arate sheet(s) in the

abo2e /anner /ay be attached as an attach/ent*)

&'0

,%. *&hether consent of a## the unsecured creditors for conversion of the company into #imited #ia i#ity partnership has een o tained. 'es No )f yes* a copy thereof. ,$. *&hether any c#earance* approva# or permission for conversion of the company into #imited #ia i#ity partnership is required from any ody0 authority. 'es No

)f 'es* /hether the app#ica #e approva#s from the concerned ody0authority or authorities have een o tained. 'es No

,,. *&hether upto date documents inc#udin" immediate#y precedin" a#ance sheet and annua# returns under the Companies Act* $.56 have een fi#ed. 'es

'3* PBhether the state/ent of assets and liabilities of the co/!any duly certified as true and correct by the auditor /ade u! to a date not !recedin4 3( days of the date of filin4 the a!!lication attached*
'es

6o be di4itally si4ned by desi4nated !artner %PI#
Date 5#ace

&')

5art 9 Statement ) shareho#der of and a#so (name of the

company) and a#so named in the incorporation document of ( (n

ame of the <<5) as a partner or desi"nated partner "ive my consent for the conversion of the said company (name of the company) into the #imited #ia i#ity partnership.

I state as under: (i) that a## the requirements of the <imited <ia i#ity 5artnership Act* ,%%! and the ru#es made thereunder have een comp#ied /ith* in respect of conversion of private company0 un#isted pu #ic company into #imited #ia i#ity partnership and matters precedent and incidenta# thereto; (ii) that a## the partners of the #imited #ia i#ity partnership comprise a## the shareho#ders of the company and no one e#se; (iii) that the app#ica #e c#earances* approva#s or permissions for conversion of the company into a #imited #ia i#ity partnership from any authority0authorities have een o tained; (iv) that the consent of a## the unsecured creditors for conversion of the company into #imited #ia i#ity partnership has een o tained; (v) that a## the documents due for fi#in" inc#udin" a#ance sheet and annua# return for the immediate#y precedin" financia# year have een fi#ed under the provision of the Companies Act* $.56;

(2i) that to the best of /y 3no$led4e and belief, the infor/ation 4i2en in this for/ and its attach/ents is correct and co/!lete*

&3(

Attachment
$. Statement of shareho#ders (may e "iven in a ta u#ar form) ,. )ncorporation Document = Statement in +orm , fi#ed e#ectronica##y. 3* Statement of Assets and <ia i#ities of the company duly certified as true and correct by the auditor* 6. <ist of a## the unsecured creditors a#on" /ith their consent. (may e attached in a ta u#ar form) 5. Approva# from any other ody0authority. 6. >ptiona# attachment.

6o be di4itally si4ned by a !artner or desi4nated !artner %ate5 Place5 (6he state/ent(s) of re/ainin4 shareholder (s) shall be 4i2en in the abo2e for/at as a tabular state/ent as an attach/ent*) Certificate
)t is here y certified that ) have verified the a ove particu#ars from the oo?s and records of (name of the company) and found them to e true and correct. D Company secretary in practice D Chartered Accountant in practice D Cost Accountant in practice Digitally Signed Certificate of 5ractice Num er

%ate5 Place5 Modify hec3 Aor/ Pre-scrutiny +ub/it

Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby a!!ro2ed 6his e-for/ is hereby reGected
onfir/ sub/ission

&3&

F'() *. D'ee r(le 32 1!E

Certificate of Registration on Conversion of
@@@@@@@@@@@@@
[ Air/C co/!any]

to

…………………………………………………… [ Insert na/e of li/ited liability !artnershi!]

LLPIN AAAAAAAAA of 2:AA<AA I hereby certify that AAAAAAAAAAAAAAAAAAAAAAAALimited Liability Partnership is this day registered p(rs(ant to section #5 1! of the Limited Liability Partnership Act1 2::5.

Bi3en (nder my hand at AAAAAAAAAAA this AAAAAAAAAA day of AAAAAAAAAAAAA1 6wo tho(sand AAAAAAAAAAAAAA. $egistrar <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

&3'

FORM 20
ASee ru#e 25($)B

<imited #ia i#ity partnership app#ication No@.. of ,%@ @@ App#icants Affida it in support of Summons

)*........... of @@@@.. so#emn#y affirm and state as fo##o/s4 $. ) am the desi"nated partner0 partner of the said #imited #ia i#ity partnership* or the #iquidator of the said #imited #ia i#ity partnership in #iquidation. (&here the app#ication is not partnership or its #iquidator* ut y the #imited #ia i#ity y a partner or creditor*

the a ove para"raph shou#d e suita #y a#tered). ,. 3he #imited #ia i#ity partnership /as incorporated on ....,%CCC. 3he document no/ produced and sho/n to me is a copy of the incorporation document of the said #imited #ia i#ity partnership. 2. 3he re"istered office of the #imited #ia i#ity partnership is situated at@... 6. 3he #imited #ia i#ity partnership commenced the

usiness of......(e."...* manufacture of auto parts etc.) and has een carryin" on the same* since..... 5. (Dere circumstances set out in separate necessitated para"raphs the the e

that

have

proposed

compromise or arran"ement* the o 8ects sou"ht to &33

achieved

y it* and the terms of the compromise or e mar?ed as an e-hi it and anne-ed

arran"ement. A copy of the proposed compromise or arran"ement shou#d to the affidavit). !. (Dere set out the c#ass of creditors or partners /ith /hom the compromise or arran"ement is to /here the arran"ement is partnership and its partners* it shou#d it.) .. )t may e necessary that a meetin" (or meetin"s) of e of a e ca##ed e so stated)* shou#d e made; et/een the #imited #ia i#ity e stated /hether

any creditors or c#ass of creditors are #i?e#y to e affected y

the creditors or partners (if the meetin" is on#y to c#ass of creditors* it shou#d arran"ement. $%. may

to consider and approve the proposed compromise or

)t is su""ested that the meetin" (or meetin"s) e he#d at the premises of the re"istered office of the y the 3ri una#* and on such date(s) and at e appointed for the meetin" (or for each of

#imited #ia i#ity partnership or at such other p#ace as may e determined such time(s) as this 3ri una# may direct; and that a chairman may the meetin"s) to e he#d. $$. )t is su""ested that notice of the proposed e

compromise or arran"ement and of the meetin" may other manner as the 3ri una# may direct. $,. )t is prayed that necessary directions may

pu #ished once in (here set out the ne/spapers) and in such

e

"iven as to the issue and pu #ication of notices and the

&37

convenin"*

ho#din"

and

conductin"

of

the

meetin"(s)

proposed a ove. So#emn#y affirmed. Sd0( A.9. 9efore me 9efore me Sd0( Commissioner for >aths Date4 5#ace4

&3>

FORM 21
[+ee rule 3>(')]

<imited #ia i#ity partnership app#ication No@.. of ,%@ @@ App#icants Summons for directions to con ene a meeting under section !0"#$ <et a## parties concerned attend the 1em er of the 3ri una# in Cham er on@@@@@. day* the @@@@.. Day of ,%@* at @..oE c#oc? in the @.. noon on the hearin" of the app#icant of the a ove named #imited #ia i#ity partnership Aor separate meetin"s) meetin"s have to of the app#icant(s) a ove namedB for an order that a meetin" ( or e he#d at @@@@@@@ of A Dere enter e he#dB of the a ove #imited #ia i#ity the c#ass or c#asses of creditors or the partners of /hich the partnership* for the purpose of considerin"* and if thou"ht fit* approvin"* /ith or /ithout modification* a scheme of compromise or arran"ement proposed to e made et/een the #imited #ia i#ity partnership and the said (here mention the c#ass or c#asses of creditors or partners) of the said #imited #ia i#ity partnership; And that directions may e "iven as to the method of

convenin"* ho#din" and conductin" the said meetin"(s) and as to the notices and advertisements to e issued. And that a chairman (or chairmen) may the 3ri una#. AuthoriFed representative for the app#icant(s) e appointed of

the said meetin"(s)* /ho sha## report the resu#t thereof to

&31

>fficer of the 3ri una#. 3he affidavit of....../i## summons. %ote: &here the #imited #ia i#ity partnership is not the app#icant* the summons shou#d #iquidator. e served on the #imited ein" /ound up* on its #ia i#ity partnership* or* /here it is e used in support of the

Date4 5#ace4

&3-

F'() //
0"ee r$le 1+(** and (*2 and 3*(3 4 ,otice of intimation of 'rder of #o$rt5 Trib$nal5#LB5#entral 6o7ernment to the (egistrar

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

1. 2.

*LLPIN *Name of the limited liability partnership

3.

Address of registered office

P.ine & P.ine ' P ity P+tate PI+9 ountry ode P ountry Phone
*Email ID

%istrict PPI# ode

Aax

4. #. ,. .. 5.

*%rder of &o(rt4 6rib(nal4&L-4&entral Bo3ernment *"ate of order *"ate of receipt of certified copy *'ection or r(le reference *"escription of order

8.

*'(bmitted by or on behalf of =<

#a/e

&30

"ddress P .ine I P.ine II P ityC6o$nCNilla4e 5 P%istrict 5 P+tate5 PPin code 5

Attachment.
i! *&ertified copy of the order. ii! %ptional attachment.

/erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0 and the rules fra/ed there under* I ha2e been authorised to si4n and sub/it this for/* 6o be di4itally si4ned by (%esi4nated !artner in case of ..P or by authorized re!resentati2e in other cases) "PIN1 if applicable "ated> Place> Modify hec3 Aor/ Pre-scrutiny +ub/it

"or 'ffice $ e onl7@ 6his e-Aor/ is hereby re4istered %i4ital +i4nature of the authorizin4 officer UUUUUUUUUUsub/it to D9UUUUUUU

&3)

F'() /1
[+ee rule &)(&)]

"!!lication for direction to ..P to chan4e its na/e

1 2

*Name of the applicant *Address of the applicant

P.ine & P.ine ' P ity P+tate PI+9 ountry ode P ountry Phone
Email ID

%istrict PPI# ode

Aax

3

*LLPIN of limited liability partnership or the &IN of the company or $egistration No. of other entity1 if any

4

a! *6he name with which the limited liability partnership or the company or any other entity was incorporated or registered b! *Address

P.ine & P.ine ' P ity P+tate PI+9 ountry ode P ountry Phone Aax %istrict PPI# ode

&7(

Email ID

#

Bro(nds of ob;ection

Attachments.

&* o!y of the authority to /a3e a!!lication*
'* o!y of incor!orationCre4istration certificate of li/ited liability !artnershi! or the co/!any or re4istration certificate of other entity, if any* 3* 9!tional attach/ent* /erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0, the rules fra/ed there under* I ha2e been authorized to si4n and sub/it this a!!lication* 6o be di4itally si4ned by the a!!licant %ate Place "or 'ffice $ e onl7@ 6his e-Aor/ is hereby a!!ro2ed 6his e-Aor/ is hereby reGected %i4ital +i4nature of the authorizin4 officer +ub/it to D9

&7&

"'RM 2#
[+ee rule 3-(&)(b)]
Application to the (egistrar for stri8ing off name

Note = All field mar>ed in ?are to 1e mandatoril7 filled. 1. 2. *LLPIN *Name of the limited liability partnership

3. *$egistered office address

P.ine & P.ine ' P ity P+tate PI+9 ountry ode Phone
*E/ail I% 4. *Name and address of the designated partners In case of more than # designated partners1 attach details of s(ch designated partners in a separate sheet as an attachment!

%istrict PPI# ode P ountry Aax

P#a/e P"ddress P.ine I P.ine II P ityC6o$nCNilla4e %istrict 5 P+tate5 PPin code
#. *Name and address of other partners

&7'

In case of more than # partners1

attach details of remaining

partners in a separate sheet as an attachment!

P#a/e "ddress P .ine I P.ine II P ityC6o$nCNilla4e 5 %istrict 5 P+tate5 PPin code 5

,. */hether (p to date Income<ta* ret(rns filed. 0es No

.. */hether consent of all the partners obtained. 0es No

5. *&opy of the latest statement of assets and liabilities not preceding 3: days of the date of filing application attached. 0es

"ttach/ents
&* P o!y of detailed a!!lication '* o!y of authority to /a3e the a!!lication 3* o!y of consent of all !artners or creditors* 7* o!y of the underta3in4 in case of stri3in4 off na/e* >* 9!tional attach/ent*

/erification

6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete*

&73

I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0 and the rules fra/ed there under* I ha2e been authorized to si4n and sub/it this a!!lication* 6o be di4itally si4ned by the desi4nated !artner
"PIN
"ate Place

Modify

hec3 for/

Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby a!!ro2ed 6his e-for/ is hereby reGected
onfir/ sub/ission

&77

"'RM 2%
D'ee r(le 15 3!E A99lication for re er4ationAreneBal of name 17 a forei<n LLPAforei<n com9an7

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

D$eser3ation D $enewal of $eser3ation
'$N of reser3ation

1.

*Name of the applicant Address of the applicant *.ine

& %istrict PPI# ode

P.ine ' P ity +tate PI+9 ountry ode ountry Phone
E/ail I% 2. Name of the foreign limited liability partnership or foreign company

Aax

3.

$egistered office address or principal place of b(siness address of foreign limited liability partnership or foreign company *.ine

& %istrict PPI# ode ountry

P.ine ' P ity +tate PI+9 ountry ode Phone &7> Aax

Email ID

4.

*"ate of incorporation4 registration ""47740000!

#. ,.

*Incorporation or registration n(mber *&o(ntry of incorporation or registration

Attachment
1. &ertified copy of the incorporation or registration certificate. 2. &ertified copy of the a(thority to s(bmit the application 3. %ptional attachment.

/erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0, the rules fra/ed thereunder* I ha2e been authorized to si4n and sub/it this a!!lication* 6o be di4itally si4ned by a!!licant

"ate> Place>

Modify

hec3 for/

Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby a!!ro2ed 6his e-for/ is hereby reGected
onfir/ sub/ission

&71

FORM 2!
ASee ru#e 25(6)B

FORM OF &RO'( (((((((((((((((
(Name of #imited #ia i#ity partnership)

) @@@@@@@

ein" a partner of the a ove named #imited eha#f at the

#ia i#ity partnership here y appoint @@@@@ or fai#in" him* @@@@.. as my pro-y to vote for me on my e he#d on the @@@@@. day of @@@ ,%@.. meetin" of the partners of the #imited #ia i#ity partnership to

Si"ned this @@@ day of @@ ,%@. 5#ace4 CCCCCCCCCCCC

Si"nature of 5artner

&7-

"'RM 2, [See rule 34(1)]
"orm for re<i tration of 9artic$lar 17 forei<n limited lia1ilit7 9artner hi9

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

&* P#a/e of the li/ited liability !artnershi! incor!orated or re4istered outside India 5 '* (i) P ountry $here the li/ited liability !artnershi! is incor!orated

(ii) P%etails of rele2ant +tatute under $hich the li/ited liability !artnershi! has been incor!orated (iii) P%etails of the authority under $hich li/ited liability !artnershi! is establishin4 a !lace of business in India 3* P+tate of !rinci!al !lace of business in India 7* (i) P%ate of establish/ent of !rinci!al !lace of business in India (ii) P%ate on $hich a!!ro2al of ,eser2e Dan3 of India obtained >* Aull address of the re4istered or !rinci!al office of the li/ited liability !artnershi! incor!orated or re4istered outside India5 P.ine & P.ine ' P ity P+tate P ountry Pe-/ail I% %istrict PPI# ode

&70

1*

PAull address of the office of the li/ited liability !artnershi! in India $hich is dee/ed as its !rinci!al !lace of business in India P.ine I P.ine II P ity PPin Phone PE/ail I% Aax P+tate

-*

P.ist of !ersons resident in India and authorised to acce!t on behalf of the li/ited liability !artnershi! ser2ice of !rocess and any notices or other docu/ents re:uired to be ser2ed on the li/ited liability !artnershi!8 [ dro! do$n]

P#u/ber of !ersons authorized Particulars of !erson authorized &* Inco/e-tax !er/anent account nu/ber(P"#)

#a/e of !erson resident in India authorized to acce!t on behalf of the forei4n li/ited liability !artnershi! PAirst #a/e P+urna/e PAather@s C Iusband@s #a/e5 P%esi4nation5 P#ationality5 PBhere the #ationality of ori4in is different fro/ the abo2e /entioned nationality, P#ationality of ori4in5 P%ate of birth 5 9thers (!lease s!ecify)

&7)

If already a !artner of !artnershi! fir/ or li/ited liability !artnershi! or director of a co/!any, s!ecify the follo$in45 #o* of !artnershi! fir/s in $hich he is a !artner #a/es S addresses of the !artnershi! fir/(s) #a/e5 "ddress of !rinci!al office5 #o* of li/ited liability !artnershi!(s) in $hich he is a !artner
%ro!do$n %ro!do$n

..PI# and na/e of the li/ited liability !artnershi!(s) ..PI# #a/e of li/ited liability !artnershi!
%ro!do$n

#o* of o/!any (ies) in $hich he is a director %I# #a/e and I# of the o/!any(ies) I# #a/e of o/!any

Per/anent residential address "ddress P.ine I P.ine II P ity PPin P ountry Phone PE/ail I% PBhether !resent residential address is sa/e as the !er/anent address Res #o Aax P+tate PI+9 ountry ode

Present residential address .ine I .ine II &>(

ity Pin Phone E/ail I%

+tate I+9 ountry ode Aax

#ote5 In case the authorized re!resentati2es are /ore than fi2e, attach details in res!ect of re/ainin4 re!resentati2es in se!arate sheet as attach/ent*

2. Li t of 9artner G de i<nated 9artner - if an7-; P#u/ber of !artners P#u/ber of desi4nated !artners, if any PParticulars of !artners8Pre ent Name PAirst na/e 5 P.ast na/e 5 PMiddle na/e 5 "ormer Name5if an76 PAirst na/e 5 P.ast na/e 5 PMiddle na/e 5 PAather@s C Iusband@s #a/e 5 P#ationality 5 PBhere the #ationality of ori4in is different fro/ the abo2e /entioned nationality, P#ationality of ori4in5 P%ate of birth 5 PDusinessCoccu!ation 5 9thers (!lease s!ecify)

&>&

PBhether desi4nated !artner Res Jsual residential address "ddress P.ine I P.ine II P ity PPin P ountry Phone E/ail I%

#o

P+tate PI+9 ountry ode Aax

PBhether no/inee of a body cor!orate If Res, (i) #a/e of the body cor!orate (ii)

Res

#o

"ddress of re4istered or !rinci!al office of the body cor!orate .ine I .ine II ity Pin Phone E/ail I%
#ote5 In case the !artnersC desi4nated !artners are /ore than fi2e, attach details in res!ect of re/ainin4 !artnersC desi4nated !artners in se!arate sheet as attach/ent*

+tate I+9 ountry ode Aax

Attachment &* o!y of the incor!oration docu/ent or other instrument constitutin" or definin" the constitution of the #imited #ia i#ity partnership certified in the manner specified in the su (ru#e (,) of ru#e 26.

'* Extracts of the +tatute under $hich the forei4n li/ited liability !artnershi! has been set u!* 3* o!y of authority under $hich the forei4n li/ited liability !artnershi! is establishin4 the !lace of business in India

&>'

7*

o!y of a!!ro2al of ,eser2e Dan3 of India for allo$in4 the forei4n li/ited !artnershi! to establish !lace of business in India
version of the documents* certified in the manner specified in the su (ru#e (5) of ru#e 26.

>* If the abo2e instrument is not in Gn"#ish then the trans#ated

1* Po$er of attorney in fa2our of authorized re!resentati2e -* 9!tional attach/ent* /erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0 and the rules fra/ed there under in res!ect of establish/ent of !lace of business by a forei4n li/ited liability !artnershi!* I a/ authorised to si4n and sub/it this for/* To 1e di<itall7 i<ned 17@ "uthorized re!resentati2e of forei4n li/ited liability !artnershi!
"ate> Place>

Modify

hec3 for/

Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby re4istered
onfir/ sub/ission

&>3

"'RM 22 [See rule 34(3)] Alteration in the ; 5A6 the incor9oration doc$ment- or other in tr$ment con tit$tin< or definin< the con tit$tion of a limited lia1ilit7 9artner hi9 incor9orated or re<i tered o$t ide IndiaF or 5(6 the re<i tered or 9rinci9al office of a limited lia1ilit7 9artner hi9 incor9orated or re<i tered o$t ide IndiaF or 5C6 the 9artner or de i<nated 9artner if an7 of a limited lia1ilit7 9artner hi9 incor9orated or re<i tered o$t ide India.

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

P#a/e of the ..P incor!orated or re4istered outside India5 P ountry $here the ..P is incor!orated PAinancial year ended on (na/e of the forei4n ..P) ha2in4 established a !lace of business in India at hereby 4i2es you notice of the alteration in F
the incor!oration docu/ent, or other instru/ent constitutin4 or definin4 the constitution of a li/ited liability !artnershi! incor!orated or re4istered outside India8 or the re4istered or !rinci!al office of a li/ited liability !artnershi! incor!orated or re4istered outside India8 or the !artner or desi4nated !artner if any of a li/ited liability !artnershi! incor!orated or re4istered outside India*

(") the incor!oration docu/ent, or other instru/ent constitutin4 or definin4 the constitution of a li/ited liability !artnershi! incor!orated or re4istered outside India

" brief descri!tion of the alteration is 4i2en hereunder5

"s !er decision ta3en by ..P on

+hri

&>7

$as authorised to file this alteration $ith the ,e4istrar* [ ertified co!y of the decision andCor the co!y of the a/ended docu/ent should be enclosed* If the decision is not in En4lish, a certified translation thereof /ust be enclosed*]
(D) the re4istered or !rinci!al office of a li/ited liability !artnershi! incor!orated

or re4istered outside India

(i) 6he re4isteredC!rinci!al office of the ..P in the country of incor!oration has been shifted $ith effect fro/ *

(ii) 6he ne$ address is as under5.ine I .ine II ity Pin ountry Phone E/ail I%
( ) the !artner or desi4nated !artner of a li/ited liability !artnershi! incor!orated or re4istered outside India

+tate I+9 ountry ode Aax

(i)

!artnerCdesi4nated !artner of the ..P (if indi2idual)

#a/e and surna/e in full

Jsual residential address, e/ail I%

#ationality

DusinessC ,e/ar3s as occu!ation or to alteration if there is no businessC occu!ation, !articulars of other !artnershi!C directorshi!s held, if any

&>>

(ii)

!artnerCdesi4nated !artner of the ..P (if bodies cor!orate) ,e4istered office or !rinci!al office of body cor!orate #a/es of directorsC!artners of body cor!orate ,e/ar3s as to alteration

or!orate #a/e

Aull na/e and address of each director or !artner

#ationality of each director or !artner and nationality of ori4in if different fro/ !resent nationality

Attachment
&* '* o!y of the decision or other docu/ent throu4h $hich alteration has been /ade If the abo2e instru/ent is not in En4lish then the translated 2ersion of the docu/ents, certified in the /anner s!ecified in the sub-rule (>) of rule 37* Po$er of attorney in fa2our of authorized re!resentati2e 9!tional "ttach/ent*

3* 7*

/erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0 and the rules fra/ed there under in res!ect of establish/ent of !lace of business by a forei4n .i/ited .iability Partnershi!* I a/ authorised to si4n and sub/it this for/* &>1

To 1e di<itall7 i<ned 17@
"uthorized re!resentati2e of forei4n li/ited liability !artnershi!

"ate> Place>

Modify

hec3 for/

Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby re4istered
onfir/ sub/ission

&>-

"'RM 2)
[See rule 34(3) and (8)]
(") "lteration in the certificate of incor!oration or re4istration of li/ited liability !artnershi! incor!orated or re4istered outside India (D) "lteration in the na/e or address of any of the !ersons authorized to acce!t ser2ice on behalf of a forei4n li/ited liability !artnershi! in India8 ( ) !artnershi! in India8
(%)

"lteration in the !rinci!al !lace of business of forei4n li/ited liability
essation to ha2e !lace of business in India

Note = All field mar>ed in ?are to 1e mandatoril7 filled.

P#a/e of the forei4n ..P5 P A..PI# P ountry $here the forei4n ..P is incor!orated 6he abo2e /entioned forei4n ..P ha2in4 established a !lace of business in India at hereby 4i2es notice for F
alteration in the certificate of incor!oration or re4istration of li/ited liability !artnershi! incor!orated or re4istered outside India

alteration in the na/e or address of any of the !ersons authorized to acce!t ser2ice on behalf of a forei4n li/ited liability !artnershi! in India8 alteration in the !rinci!al !lace of business of forei4n li/ited liability !artnershi! in India8
essation to ha2e !lace of business in India

(") alteration in the certificate of incor9oration or re<i tration of limited lia1ilit7
9artner hi9 incor9orated or re<i tered o$t ide India

P" brief descri!tion of the alteration is 4i2en hereunder5

%ate of "lteration

&>0

5(6 alteration in the name or addre

of an7 of the 9er on a$thoriCed to acce9t er4ice on 1ehalf of a forei<n limited lia1ilit7 9artner hi9 in IndiaF

(&) Present na/e and surna/e in full Jsual residential address ,e/ar3s as to alteration (4i2e date)

(') %ate of alteration
5C6 alteration in the addre
lia1ilit7 9artner hi9 in India. of 9rinci9al 9lace of 1$ ine of the forei<n limited

(&) 6he !rinci!al $ith effect fro/ (') %ate of alteration

!lace

of

business

in

India

$as

shifted

(3) 6he chan4ed address is as under5.ine I .ine II ity Pin ountry Phone E/ail I% Aax +tate I+9 ountry ode

5D6 516 that it intend to clo e it 9lace of 1$ ine 9lace ;;

in India at the folloBin<

&>)

.ine I .ine II ity Pin ountry Phone E/ail I% Aax +tate I+9 ountry ode

(') %ate of intention to close (3) 6hat the ..P is not /aintainin4 the !lace of business at any other !lace in India* (7) 6hat the ..P has filed $ith the ,e4istrar all docu/ents due for filin4*
Attachment (i) (ii) o!y of the decision or other docu/ent throu4h $hich alteration has been /ade o!y of a!!ro2al of ,eser2e Dan3 of India for cessation of !lace of establish/ent of office in India of the forei4n li/ited liability !artnershi! Po$er of attorney in fa2our of authorized re!resentati2e 9!tional "ttach/ent*

(iii) (i2)

/erification 6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete* I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0 and the rules fra/ed there under in res!ect of establish/ent of !lace of business by a forei4n .i/ited .iability Partnershi!* I a/ authorised to si4n and sub/it this for/* To 1e di<itall7 i<ned 17@

&1(

"uthorized re!resentati2e of forei4n li/ited liability !artnershi!

"ate> Place>

Modify

hec3 for/

Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby re4istered
onfir/ sub/ission

&1&

"orm !.
[+ee rule 37(&()]

Certificate for Establishment of Place of Business in India

Foreign Limited Liability Partnership Registration !mber" ########## $ear ####### I hereby certify that Form o %& dated

''''''''' filed p!rs!ant to r!le () of the Limited Liability Partnership R!les, %**+ informing

establishment of place of b!siness in India at ''''''''''''''''''' ,ith effect from '''''''' by ''''''''''', a Limited Liability Partnership originally incorporated in '''''''' has been registered. -iven !nder my hand at '''''''' this ''''''' day of '''''' .,o .ho!sand ''''''. Registrar
5Seal6

&1'

"'RM !1
[+ee rule 7&(&)]
Application for compo$nding of an offence $nder the Act

Note = All field mar>ed in ?are to 1e mandatoril7 filled. 1. *LLPIN 2. *Name of the limited liability partnership 3. $egistered %ffice Address

P.ine & P.ine ' P ity P+tate PI+9 ountry ode Phone
*Email ID 4. offence In case of more than # persons1 attach details of s(ch persons in a separate sheet as an attachment! *Name and address of the persons see@ing compo(nding of the

%istrict PPI# ode P ountry Aax

P#a/e P"ddress P.ine I P.ine II P ityC6o$nCNilla4e %istrict 5 P+tate5 PPin code
#. Name and address of the persons who ha3e recei3ed the show

ca(se notice1 if any.

&13

In case of more than fi3e persons1

attach details of remaining

persons in a separate sheet as an attachment!

#a/e "ddress .ine I .ine II ityC6o$nCNilla4e 5 %istrict 5 +tate5 Pin code 5

,. * i! Please indicate the section of the Act (nder which offence has been committed> * ii! indicate the rele3ant penalty pro3isions of the Act .. /hether the offence has been made good as on date of application1 if applicable. 0es No If yes1 the date of ma@ing the defa(lt good.

5. &opy of the latest statement of assets and liabilities attached. 0es

"ttach/ents
&* P o!y of detailed a!!lication '* o!y of authority to /a3e the a!!lication on behalf of the ..P 3* o!y of authority to /a3e the a!!lication on behalf of other !ersons 7* 9!tional attach/ent*

/erification

6o the best of /y 3no$led4e and belief, the infor/ation 4i2en in this Aor/ and its attach/ents is correct and co/!lete*

&17

I ha2e 4one throu4h the !ro2isions of the .i/ited .iability Partnershi! "ct, '((0 and the rules fra/ed there under* I ha2e been authorized to si4n and sub/it this a!!lication on behalf of the (na/e of !ersons on $hose behalf a!!lication is /ade) 6o be di4itally si4ned by the desi4nated !artner or "uthorized re!resentati2e
"PIN
"ate Place

Modify

hec3 for/

Pre-scrutiny +ub/it

----------------------------------------------------------------------------------------------Aor office use only

%i4ital si4nature of the authorizin4 officer 6his e-for/ is hereby a!!ro2ed 6his e-for/ is hereby reGected
onfir/ sub/ission

&1>

ANNE3&RE IA+

&*

Aor re4istration of .i/ited .iability Partnershi! includin4

con2ersion of a fir/ or a !ri2ate co/!any or an unlisted !ublic co/!any into .i/ited .iability Partnershi!5 (a) (b) (c) .i/ited .iability Partnershi! $hose contribution does not exceed ,s* & la3h .i/ited .iability Partnershi! $hose contribution exceeds ,s* & la3h but does not exceed ,s* > la3hs .i/ited .iability Partnershi! $hose contribution exceeds ,s* > la3hs but does not exceed ,s* &( la3hs .i/ited .iability Partnershi! $hose contribution exceeds ,s* &( la3h ,s* >((C,s* '(((C,s* 7(((C,s* >(((C-

(d)

'*

6he difference bet$een the fees !ayable on the increased slab of

contribution and the fees !aid on the !recedin4 slab of contribution shall be !aid throu4h Aor/ 3*

3*

Aor filin4, re4isterin4 or recordin4 any docu/ent, for/,

state/ent, notice, +tate/ent of "ccounts and +ol2ency, annual return and an a!!lication alon4$ith the +tate/ent for con2ersion of a fir/ or a !ri2ate co/!any or an unlisted !ublic co/!any into ..P by this "ct or by these rules re:uired or authorized to be filed, re4istered or recorded5 (a) (b) (c) .i/ited .iability Partnershi! $hose contribution does not exceed ,s* & la3h .i/ited .iability Partnershi! $hose contribution exceeds ,s* & la3h but does not exceed ,s* > la3hs .i/ited .iability Partnershi! $hose contribution exceeds ,s* > la3hs but does not exceed ,s* &( la3hs ,s* >(C,s* &((C,s* &>(C-

&11

(d)

.i/ited .iability Partnershi! $hose contribution exceeds ,s* &( la3h

,s* '((C-

7* Aee for any a!!lication other than a!!lication for con2ersion of a fir/ or a !ri2ate co/!any or an unlisted !ublic co/!any into ..P shall be as under5-

(a) (b) (c) (d) (e)

"n a!!lication for reser2ation of na/e uCs &1 "n a!!lication for direction to chan4e the na/e uCs &0 "!!lication for reser2ation of na/e under ,ule &0(3) "!!lication for rene$al of na/e under rule &0(3) "!!lication for obtainin4 %PI# under rule &((>)

,s* '((C,s* &((((C,s* &(,(((C,s* >(((C,s*&((C-

>* Aee for ins!ection of docu/ents or for obtainin4 certified co!y thereof shall be as under5-

(a) (b)

Aor ins!ection of docu/ents of an ..P under section 31

,s* >(C-

Aor o!y or extract of any docu/ent under ,s* >C- !er section 31 to be certified by ,e4istrar !a4e or fractional !art thereof

1* Aee for filin4 any for/ or a +tate/ent of "ccount and +ol2ency or a notice or a docu/ent by forei4n li/ited liability !artnershi!

(a) (b)

Aor filin4 a docu/ent under rule 37(&) "ny other for/ or +tate/ent of "ccount and +ol2ency or notice or docu/ent

,s*>(((C,s*&(((C-

&1-

A%%)'*R) +,-

%o. "#$ $. ,. 2.

%AM) OF DOC*M)%/ "2$ )ncorporation document ASection $$($)( )B Notice of situation of re"istered office ASection $2B )nformation /ith re"ard to <imited <ia i#ity 5artnership A"reement or any chan"es made therein ASection ,2(,)B Notice of other address of any #imited #ia i#ity partnership at /hich documents to e served ASection $2(,)B

&)RIOD OF &R)S)R0A/IO% "1$ 5ermanent 5ermanent 5ermanent

6.

5ermanent

&10

A%%)'*R) +C%o. "#$ $. %AM) OF DOC*M)%/ "2$ Statement of comp#iance /ith requirements of the Act y an Advocate or Company Secretary or Chartered Accountant or Cost Accountant in /ho#e( time practice and y any person /ho su scri ed his name to the incorporation document ASection $$($) (c)B Notice of a person ceasin" to e a partner and any chan"e in the name or address of a partner Re"istered documents re#atin" to <<5 struc? off under Section 75 to"ether /ith correspondence or copy of the order of restoration of the <<5 into the re"ister Annua# return of a #imited #ia i#ity partnership Consent of candidates to act as desi"nated partner to e fi#ed /ith the Re"istrar Asection 7(6)B Consent to act as a partner Statement y a## the partners of firm containin" particu#ars of firm a#on" /ith app#ication for its conversion into #imited #ia i#ity partnership Statement y a## the shareho#ders containin" particu#ars of private company0un#isted pu #ic company a#on" /ith app#ication for its conversion into #imited #ia i#ity partnership Certified copy of the order(s) of the 3ri una# under section 6%06$06,. Copy of the order of disso#ution of a <<5 ASection 62B Statement of Account and So#vency y 3ri una# &)RIOD OF &R)S)R0A/I O% "1$ 5 years

,. 2.

5 years 5 years

6. 5. 6. 7.

5 years 5 years 5 years 5 years

!.

5 years

.. $%. $$.

5 years 5 years ! years

&1)

A,,9:;(9 <=>

Particulars of documents relating to limited liability partnership
PART I NAME OF A%T &N ER LIMITE '$I%$ LIA!ILIT" RE(I#TERE PARTNER#$IP ATE ON '$I%$ FINALL" I##OL)E OR 'O&N &P OR #TR&%* OFF +/E#%RIPTION ATE AN OF MO E OF O%&MENT# E#TR&%TION E#TRO"E 'IT$ REMAR*#

+,-

+.-

+0-

+1-

Particulars of documents other than those specified in Part I
PART II NO2 OF T$E FILE OF O%&MENT# E#TRO"E +,#&!3E%T TO '$I%$ T$E O%&MENT REFER# +.E#%RIPTION OF O%&MENT# E#TRO"E +/ATE AN MO E OF E#TR&%TION 'IT$ REMAR*# +0-

[A*#* 'C&(C(0- .-N] Kitesh Lhosla, Koint +ecretary*

PPPPPPPPP

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