Draft Documents For Incorporation of Limited Liabilty Partnership (LLP)

 Limited Liability Partnership
Formation Procedure and Checklist

Formation of LLP

 
1 Obtain DSC (All DP)
2 Obtain DPIN (Min 2)
3 Name Approval (Form 1)
4 Submit Incorporation documents (Form 2)
5 Submit Agreement Details (Form 3)


Checklist for Designated Partners Identitification Number (DPIN)

 
1 DSC for concerned DP
2 User name (Not exceeding 10 Char)
3 Password (Not Exceeding 6 Mix of Cap, Small and numbers)
4 Photo Soft copy
5 Personal Details
6 Occupation
7 PAN Copy
8 DIN if Alloted
9 Details of Companies where Director
10 Proof of Address
11 Proof of Identity
12 Photo on Plain Sheet with 2 signatures below it


Checklist for Name Approval (Form 1)

 
1 DSC of Applicant DP
2 Name, Address and Occupation of Applicant
3 6 Proposed Names with significance of Key Words
4 Business Objects
5 Names of any two Designated Partners
6 DPIN and / or PAN of proposed DPs
7 Proposed Address of LLP
8 Proposed Contribution of LLP

Checklist for Incorporation Document (Form 2)

 
1 DSC for applicant DP
2 Details of All Partners
3 Designation (Partner / Designated Partner)
4 Full Address, DOB, Occupation, PAN, PP No, DPIN,
5 Contribution of Partner and nature
6 Subscriber Sheet (In prescribed format)


Checklist for Agreement Details (Form 3)
 
1 DSC for applicant DP
2 LLPIN
3 Copy of Agreement
4 If Agreement prior to incorporation, ratification resolution copy


Checklist for Conversion of Firm to LLP (Form 17)
 
1 DSC for applicant DP
2 Name of Firm
3 Address of Firm
4 Firm Registration No and Date
5 Date of Formation
6 Details of Partners
7 Statement of all Partners (in prescribed format)
8 Statement of Assets & Liabilities on Date of Conversion duly Certified by CA
9 List of Creditord
10 Consent from Creditors
11 Copy of Approval, if any required


Checklist for Conversion of Company to LLP (Form 18)
 
1 DSC for applicant DP
2 Name of Company
3 Address of Firm
4 CIN of Company
5 Date of Formation
6 Details of all Shareholders
7 Statement of all Shareholders (in prescribed format)
8 Statement of Assets & Liabilities on Date of Conversion duly Certified by CA
9 List of Creditors
10 Consent from Creditors
11 Copy of Approval, if any required

DRAFT FORMAT

Consent to act as Designated Partner

Consent to act as Designated Partner

Date: ……..

To

(Name and address of the limited liability partnership)

Subject: Consent to act as Designated Partner

I ………….., here by give my consent to act as designated partner of the ………… (Name of the LLP) pursuant to section 25(3) (c) / 7(4) of the Limited Liability Partnership Act, 2008.

S.NO.	PARTICULARS	DETAILS
1	Designated Partner Identification Number (DPIN)
2	Name (in full):
3	Date of birth:
4	Nationality:
5	Father’s Name (in full):
6	Present Residential Address
7	E-mail id:
8	Mobile no.:
9	Income-tax PAN. :
10	Details of company(s)/ LLP(s) in which partner/ designated partner is a director/ partner/, designated partner/ nominee/ nominee & designated partner as the case may be

“I having consented to become a partner / designated partner of limited liability partnership also hereby undertake to contribute money or other property or other benefit or to perform services for limited liability partnership as per my obligations described in the limited liability partnership agreement.”

I hereby state that I satisfy the conditions and requirements for being eligible to be a designated partner and I have not been disqualified to act as a designated partner.

Signature: …………………….

Designation: ………………….

DPIN :………………………

Date:

Place:

Designated Partner Interest

Details of company(s) / LLP(s) in which partner/ designated partner is a director/ partner, as the case may be

S.No.	CIN/ LLPIN	Name of Company/ LLP

Form 9

[See rule 7 and 10(8)]

Consent to act as Designated Partner

_{Note – All fields marked in *are to be mandatorily filled.}

To

__________________________

                                                                              

                              _{Limited Liability Partnership}

_________________________

(Name and address of the limited liability partnership)

Date: DD/MM/YYYY

Subject : Consent to act as Designated Partner

I, hereby give my consent to act as designated partner of the

(name of the LLP) pursuant to Section 7(3) of the Act.

Particulars

1. *Designated Partner Identification Number (DPIN) : _______________

2. *Name : _________________________

3. *Father’s /Husband’s Name : ________________________

4. *Present Residential address : __________________________

5. *E-mail ID : _______________________

6. Name of the Partnership Firm : ____________________

Or

                    LLPIN & Name of Limited Liability Partnership

Or

                     CIN & Name of the Company

Or

Name of any other body corporate whose nominee the designated partner is. : __________

I hereby state that I satisfy the conditions and requirements for being eligible to be a designated partner and I have not been disqualified to act as a designated partner.

  

_{To be signed by the designated partner:} 

_{DPIN : ________________________}

_{DPIN : ________________________}

  

Date : ________

Place : _________

Signature Specimen

Size 4’*4’ (passport size)

Form for verification of signature

To be attested by 

                       Banker/Notary

1. Names, father’s name and Address of subscribers: 

Name:

Father’s Name:

Address:

2. Specimen signatures:

Attestation 

(Signature of witness) 

Name:

Address:

Membership No:

Subscription Page

 

We, the several partners whose names are subscribed below, are desirous of being formed into a Limited Liability Partnership for carrying on a lawful business with a view to earn profit and have entered or agreed to enter into a Limited Liability Partnership agreement in writing.

We respectively agree to contribute money or other property or other benefit or to perform services for the Limited Liability Partnership in accordance with the Limited Liability Partnership agreement, the particulars of which are stated against our respective names.

We hereby give our consent to become a partner/ designated partner/ nominee/ nominee & designated partner of the LLP pursuant to section 7(4) / 25(3)(c) of the Limited Liability Partnership Act, 2008.

Details in respect of Names of Partners, Witnesses and their Signatures 

 

Name of Each Partner/Designated Partner/Nominee/Nominee & Designated Partner	Designation (Designated Partner/Partner/Nominee/ Nominee &Designated Partner)	Signature of Partner/Designated Partner/Nominee/Nominee & Designated Partner	Name, Address and Profession (along with professional membership no.) of Witness	Signature of Witness
Name of the Party 1)	Designated Partner
Name of the Party 2)	Designated Partner

         Date :

         Place :

For LLP Draft Agreement kindly send mail me on meetesh.shiroya@gmail.com.



Thanks & Regards,
Meetesh Shiroya