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32 · and 33, and rules 38 to 40 of these rules shall come into force on such date &s the Central Government may, by notification in the Official Gazette, appoint;

2 · Definitions: (1) In these rules; unless the context otherwise requires; #Act" means the Limited Liability Partnership Act 2008 (6 of 2009);

9 · (1) A person shall not be capable of being appointed a8 a designated partner of a limited liability partnership; ifhe

47n · M1Wm aahT

40t · 7777r S

13 ·

16 · ()

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

19 · (1)

21 · (W)

24 · (1) Every limited liability partnership shall keep books of accounts which are sufficient to show and explain the limited liability partnership'$ transactions and are such as to

012i · Iie remreratitw) 0l in auditor appoinled by the limited liability purlnership may be fixed by the designaled partners or by following the procedure as laid down in the limited liability partnership agreement.

3 · (1} For' the purpost" of sub section (1) of section 35. every limited liability parinership shall file an annual return with thc Registrar in Form Il.

4t · 4 7TH 374ru

26 ·

28 · For the purposes ot clause (a) of sub-section (3) of section 43, an application by the partners to investigate into the affairs of the limited liability partnership. shall be made; along with such security, for an amouni calculated on the following scale but not exceeding twenty five lakh rupees; for payment of cOStS Of the investigation: Turoover (Rsl Amount of Security (aS stated in the Slateient of Account 0f Solvency fur the immediately preceding finaneial year}

2 · Lakh

25 · Lakh

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

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

32 · (1) The Registrar shall, 0n conversion of & firm; private company or an unlisted public company into limited liability partnership, issue a Certificate of Registration under his seal in Form 19.

33 · For the purposes of the proviso to sub-section (1) of section 58, where the firm, private company Or unlisted public company has been converted into limited liability partnership; an intimation of such conversion to the concerned Registrar of firms Or Registrar of Companies; a8 the case may be, shall be given in Form 14 within fifteen days of the date of 'registration of the LLP.

3 · copy of the cerlificate of incorporation} or registration and uiiwcr instrument(s) constituting Or defining the constituie O the limited liability partnership: the firl! address of the registered or principal office of the limnited liability partnership in the country of its incorpo}atioti: the ful}acdress of the office of the limited liability partnership ir India which is to be deemed as its principal place G: husiness in India: and list of partners and designated partners. il any, and the names {nd addresses of two or more persons resident in India ahorized t0 accept on behalf of the limited liability partnership. service of process and any notices or other documents required to kc: served on the limited liability pannership.

4 · JtW 34r"

35 · (I) An #ppliuice under suh-Secticn ( [ ! o{' section 60 for an order covening J meeting o" creditors (' parnlers or creditors and pariners shall he' supp'ied b an iinticlavit A copy of the proposed cempromise Vr arrangenx" '1 shali be annexed to the affidavit MS an cxhibit thereto: Th: affidavit in support thereof shall he in Form 20,

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

4a · *3747 4a14ru

4 · ~terent of account &nd selvency of LLP for the innediately preceding financial ycar: in case the apxlication under sub-rule (12) is made by the LLP;

4n · * 77wr 3THHQ

477 · #TA 31r4T4

41 · (1) Every application for the compounding of an offence shall be made in Form 31 to the Registrar who shall forward the same, together with his comments thereon, to the Central Government:

1 · Application for Incorporating a new limited liability partnership (LLP)

40 · *17r5T3 aaren

3 · . Details of two proposed designated partners (one of them should be a resident in India)

1 · couversion Qf_private_CQpan_ _unlisted public company

7 · #;. inckix the &

1 · Reasons for change of name

12 · #Existing Monetary value of contribution (in Rs.) (in figure- (in words)

13 · Proposed name of the LLP (please give six names in order of preference) (a)* imited jahilitv Partnershin/[ [ ,P (b)

5 · .

7 · *Number of individual(s) as parncr (Dynamic) Note: IIi case individual(s) are Elore than five, attach details in respect of remaining partners in a separate shect &s an attachment Details_ i_espest of_individuaks} {First, enter details in respect of designated partners) Whether DJesignated partner Yes" No[ If yes. DPIN Whether resident in India Yes NO *Name #Father $ Husband' s Name #Nationlality *Date of birth *Occupalion Income-iax permanent account ;ber {PAN): Passport Number: #Permanent residential address #Address #Line

8 · Number of bodies corporate aS partners (Dynamic) Note; In case bodies corporate are more than five, attach details in respect of remaining bodies corporates in a separate sheet as an attachment. #Details_in_respect_of_bodies_corporate_and_their_nominees: (First, enter details in-respect of designated partners) #Category (drop down) LLP, Company, LLP incorporated outside India (LIOI), Company incorporated outside India (CIOI)

1 · Copy of authorization where the partner is a limited liability partnership; 0r company, or a limited liability partnership incorporated outside India or a company incorporated outside India 2, Proof of address of registered office of limited liability partnership: 3 Details in respect of names of partnerskwitnesses and their signatures

1 · 2_ 3

1 · 2 , 3,

4 · *77WA 34141*1

12 ·

4n · 774 3HHTM

15 ·

16 ·

17 · .

18 ·

20 · Any other inforratic;i Ji clause relating to the Limited Liability Partnership Agreement not covered above (optional ).

22 ·

23 · "Address of the repistered office of the Limited Liability Parnership

24 · . *Date of the modification of the agreement

25 · *Please indicate the changes in the LLP agreement pertaining to any of the items 3 to 2O zbove:

26 · . Indicate any other chznge Or changes in LLP agreement not covered under 25 above,

4T · *177T 374R4

27 · .

1 · ~ie Ice_use_Qnly

1 · This form is forO New Limited Liability Partnership Existing Limited Liability Partnership

6 · *Number of bodies corporale as partners (Dynamic) Note: In case bodies corporate are more than five, altach details in respect of remaining bodies corporates in & scparate sheer as an) %ttachment Details_in_respect_of_bodies_corporate_and_thejr_nominecs (First, enter details in respect of designated partners) Category (drop down) LLP, Company, LLP incorporated outside_India (LIOI), Company incorporated outside India (CIOI) LLPIN Or Corporate Identity Number (CIN), LIOI registration number or CIOI registration number

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

3 · designated partner of the

4 · # Tr4A 3HFetut

1 · *LLPIN

3 · . *Reasons/purpose for change of name

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

5 · #Proposed name

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

7o · [& digitally signed by designated partner DPIN

4M · 77 Tr9r 3THT

1 · _

2 · Name

4a · 7t47 3TH14nrui

47 · **r4A 371477

3 · . Fathers HHusband'$ name (a) "First name () *Last name

47 · * 7797 37410

40 · *TF atrer4

5 · Phone

1 · _

7 · #Nature or description of instrument(s) creating or modifying the charge

8 · ~Date of the instrument creating or modifying the charge (DDMMMNYYY) 9 #whether charge created or modified outside India Yes No

10 ·

11 · Brief particulars of the principal terms and conditions and extent and operation of the charge

12 · In case of acquisition of property, subject t0 charge, furnish the following details relating to existing charge on the property S0 acquired:

15 ·

16 ·

17 ·

4 · #71T4 aaenu

1 · "Designated Partner Identification Number (DPIN)

3 · Applicants name (enter full name and do not use abbreviations)

5q · HIyt &rq

4 · Whether & resident of Lndia 0 Yes

5 · Nationality:

6 · Date of birth

12 · Present residential address

4N · 47 775A 31Hl4rtu

6 · Business classification

7 · Principal business activities of the_Limited Liability Partnership

8 · Summary of partners and designated partners for whom this Form is tiled.

10 · *Number of bodies corporate as partners (Dynamic) Note: In case bodies corporate are more than five, attach details in respect of remaining bodies corporate in a separate sheet as an attachment Details_in tespect ofbodies corporate and their nominees (First, enter details in respect of designated partners)

13 · Particulars of compounding of offences

1 · certify that all the particulars mertioned above are true as per the books and records of (name of the LLP) and

3G · ~ (PAN)

40 · 47 7h5y7 34Y

1 · . "Name of the firm

2 · "Principal address of the firm 3. "Whether the firm) is registered under the Partnership Act, 1932

1 · "Name of the company

2 · "CIN

3 · Address of registered office of the company

0740 · iricurpofeiticsh

47 · 7174A 3Herrw

1 · _ "LLPIN

2 · *Name of the Limited Liability Partnership

3 · "Present address of the registered office of the limited liability partnership 'Line ~Line Il "City: *State: *ISO Country Code: Country: "Pin code: Phone (with STD Code)l Fax: "Emaii:

0 · Company Secretary in practice Chertered Accountant in practice Cost _ Accountant in practice To bc digitally gigned by

3 · (a) "Whether the firm is registered under the Partnership Act; 1932. Yes Na

5 · *Names and addresses cf the partners (Dynamic) .

6 · #Service Request Number {SRN) of Fom 1

7 · "Nere %f the proposed limited liability partnership

8 · *Address of registered cftice of the proposed !lmited liability partnership

9 · 'Total nmber of partners in the LLP

10 · *Whether all the partners of firm have given their consent for conversion of the firm into the limited Iiability partnership:

11 · #Whether all the partners of the limited liability partnership comprise all the partners of the Firm and no one else:

437 · 4ttn aatr

12 · #Whether UP to date Income-tax return Is flled under tie Income-tax Act, 1961.

13 · *Whether ay proceedings by or against the firm are pendlng in any Court or Tribunal or any other Authorlty:

14 · Whether ay earlier application for conversion of the said firm into limited Ilablllty partnership was refused by the Reglstrar.

16 · *Whether consent of all the creditors for conversion of the firm into limited liability partnership has been obtained_

17 · #Whether any clearance , approval or Permission for conversion of the firm into limited liability partnership is required from any other body/authority_

18 · *Whether the Statement cf assets and liabilities of the firm duly certified as true and correct by a Chartered Accountant in practice and made upto a date not preceding 30 days of the date of filing the application for conversion attached:

9 · "Name %f the proposed limited liabilily partnership

12 · . *Wlhether all the charcholders of the company have given in consert for conversion of the company into the Ilmited "abilty partnership.

14 · *Whether any security interest in the assets of the compary is subsisting or in force:

1f · ves, give dotzils

15 · *Whether Up to date Income-tax return is filed under the Income-tax Act, 1961.

16 · #Whether any prosecution initiated against or show cause notice received by the company for alleged offences under the Companles Act, 1956.

17 · . *Whether any proceeding by or against the company is pending in any Court or Tribunal or any other Authority.

18 · 4 Whether any earlier a ppiication for conversion of the said company into linited liability partnership was refused by the Registrar .

19 · "Whether any conviction, ruling, order, judgment of any Court, Tribunal or other authority in favour of or against the company is subsisting:

21 · #Whether any clearance, approval Or permission" for conversion of the company into Ilmited llability . partnership Is required from any badyl authority.

22 · #Whether upto date documents Including Immedlately preceding balance sheet and annual returns under the Companles Act; 1956 have been flled:

23 · 'Whether the statement of assets and liabilities of the company duly certified as true and correct by the auditor made Up t0 4 date not preceding 30 days of the date of 'filing the application attached.

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0t · Surmons

1 · [ am the designated partner/ partner of the sald limited liability partnership, or the liquidator of the said limited Ilability partnership in liquidation (Where the application is not by the limited liability partnership or Its liquidator, but by a partner Or creditor, the above paragraph should be suitably altered): 2. The limited liability partnership was incorporated On 520_ The document now produced and shown to me is 3 copY of the incorporation document of the said Ilmited liability partnership. 3. The registered office of the Ilmited lability partnershtp is situated at .

4 · The limited liability partnership commenced the business of__: (e.g_, manufacture Of auto parts etc:) and has been carrying on the same, since:J 5, (Here set out in separate paragraphs the circumstances that have necessitated the proposed compromise Or arrangement; the objects sought to be

8 · . (Here set out the class of creditors or partners with whom the compromise or arrangement is to be made; where the arrangement is between the limited liability partnership and its partners, it should be stated whether any creditors or class of creditors are likely to be affected by it.)

12 · It Is prayed that necessary directions may be given as to the issue and publication of, notices and the

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1 · Copy of the authority to make application: 2,Copy of incorporation/registration certificate of limited liability partnership Or the company Or registration certificate of other entity, if any. 3 . Optional attachment. Verification

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3 · "Registered office address #Line ] #Line 2 #City #State #ISO Country Code] Phone Email ID

7 · . 'Whether consent of all the partners obtained:

8 · ~Copy of the latest statemient of assets and liabilities not preceding 30 days of the date Of filing application attached

1 · "Copy of detailed application 2 Copy of authority to make the application 3. Copy of consent of all partners Or creditors. 4_ Copy of the undertaking in case %f striking off name 5. Optional attachment.

2 · (i) #Country where the iimited liability partnership is incorporated

3 · *State Of principal place of business in India

5 · Full address of the registered or principal office ofthe limited liability partnership incorporaled of registered outside India: Line 1 #Line 2 #City District #State #PIN Coder #Country

8 · List of partners designated partners, if anys- "Number of partners 'Number of designated partners; if any 'Particulars of partners;- Present Name "First name #Last name Middle name

4 · Copy of approval of Reserve Bank of India for llowing the foteign limited partnership t0 establish placc of business in India 5. If the above instrument is not in English then: 'the translated version of the documents, certified in the manner specified in the sub-rule (5) of rule 34. 6 Power of attorney in favou 0f authorized teprescntative Optional attachment.

1 · have gone through the provisions of the Limited Liability Partnership Act; 2008 and the rules framed there under in respect of establishment of place of business by a foreign Limited Liability Partnership.

8 · Copy of the latest statement of axsets and liabilities attached Yes

1 · 'Copy of detailed application 2. Copy of authority to make the application on behalf of the LLP 3. Copy of authority to make the application 0n behelf of other perzons 4. Optional attachment:

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4 · Fee for any application other than application for conversion of a firm or a private company or an unlisted public company inlo LLP shall be as under:-

6 · Fee for filing any forin Or a Statement of Account and Solvency O & nolice Or a document by foreign liruited liability partnership

4a · *t4 ahHeri

5 · years

5 · years

5 · years

5 · years

5 · years

5 · years

5 · years

5 · years

5 · years

8 · years