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PROCEDURE FOR INCORPORATION OF LIMITED LIABILITY PARTNERSHIP ( LLP)

COMPILED BY - CA SONIYA AGARWAL

ACTIVE BLOG :- soniya0454.wordpress.com


Basic Requirement : 1. minimum number of Designated partners ( DP) to incorporate a LLP is two, they may be individuals or body corporate . If a body corporate is DP then it has to nominate a natural person
2. Atleast 1 of the DP shall be Indian resident .
3. There is no upper limit on the maximum number of partners of LLP.
4. Only an individual and body corporate can be partners to LLP. Hence a partnership firm or HUF cannot become partners of LLP
5. Amount of contribution to be brought in by partners of the LLP cannot be zero.
6. Minimum of Two Individuals as Designated Partners, of total no. of Partners.

S.N.

PROCESS

RELEVANT
FORM

ATTACHMENT

APPLY FOR DSC OF


EACH DESIGNATED
PARTNER FROM
AUTHORIZED DSC
ISSUING AUTHORITY

DSC FORM

SELF ATTESTED PAN CARD - ID PROOF(COMPULSORY)


PASSPORT SIZE PHOTO - 1
SELF ATTESTED ADDRESS PROOF

OBTAIN DPIN
( In case you already have a
DIN (Director Identification
Number), the same can be
used as a DPIN)

DIR3

SELF ATTESTED PAN CARD - ID PROOF(COMPULSORY)


PASSPORT SIZE PHOTO - 1
SELFATTESTED ADDRESS PROOF
Two specimen signature on a blank paper alongwith the photograph.

Application for reservation


LLP FORM NO. Ensure that there is no registered trademark in the same class similar to the proposed
or
1
name of the LLP & Enter 6 names in order of preference in the form.
change of name

INCORPORATION
DOCUMENT AND
SUBSCRIBER ' S
STATEMENT

DIGITALLY SIGNED
BY BOTH APPLICANT
AND PROFESSIONAL
(CA/CS/CWA)

DIGITALLY SIGNED
BY ANY ONE
DESIGNATED
PARTNER

1. Subscriber sheet
2. Consent of the designated partners
3. Proof of the registered office of the LLP (Utility bill not older than two months)
4. Proof of Identity for each subcriber : PAN Card ( mandatory) and any one of the
following
Voters identity card
Passport copy
Driving License copy
5. Residential proof for each subcriber : such as Bank Statement, Electricity Bill,
DIGITALLY SIGNED
LLP FORM NO.
Telephone / Mobile Bill not more than two months old
BY BOTH APPLICANT
2
6.Notarized copy of lease or rent agreement in case such property is taken on
AND PROFESSIONAL
(CA/CS/CWA)
lease/rent by the proposed LLP and copy of rent paid receipt not older than 1 month
7. No Objection certificate from the owner of the property
8. Detail of LLP(s) and/ or company(s) in which partner/ designated
partner is a director/ partner
9.Where the appointed partner is a body corporate, copy of resolution on the
letterhead of such body corporate to become a partner in the proposed LLP and a
copy of resolution/ authorization of such body
corporate also on a letterhead mentioning the name and address of an individual
nominated to act as nominee/designated partner on its behalf

Addendum to LLP Form 2


( Details in respect of
designated partners and
LLP FORM 2A
partners of Limited Liability
Partnership)

INFORMATION WITH
REGARD TO LIMITED
LIABILITY
PARTNERSHIP
AGREEMENT AND
CHANGES, IF ANY,
MADE THEREIN

FORM DIGITALLY
VERIFIED BY

LLP FORM NO.


3

1. Subscriber sheet
2. Consent of the designated partners
3. Detail of LLP(s) and/ or company(s) in which partner/ designated
partner is a director/ partner
4.Where the appointed partner is a body corporate, copy of resolution on the
letterhead of such body corporate to become a partner in the proposed LLP and a
copy of resolution/ authorization of such body
corporate also on a letterhead mentioning the name and address of an individual
nominated to act as nominee/designated partner on its behalf

DIGITALLY SIGNED
BY BOTH APPLICANT
AND PROFESSIONAL
(CA/CS/CWA)

DIGITALLY SIGNED
1. LLP Agreement shall be made on a non judicial stamp paper of proper amount ,
BY BOTH APPLICANT
each page duly certified by designated partner and shall also be attested by at least
AND PROFESSIONAL
two witness and must be duly notarised
(CA/CS/CWA)