Notification, 2010

Text

Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.

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EXTRAORDINARY

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MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, the 11th January, 2010 G.S.R.24(K). - in exercise of the powers conferred by sub-section (I) and

(2) of section 79 of the Limited Liability Partnership Act. 2008 (6 of 2009), the Central Government hereby makes (he following rules further to amend the Limited Liability Partnership Rules, 2009. namely: -

1. (1) These rules may be called the Limited Liability Partnership (Amendment) Rules, 2010.

(2) They shall come into force on the 15th day of January ,2010.

2. In the Limited Liability Partnership Rules, 2009,-

(i) for rule tO, the following shall be substituted, namely:- "10(1) Fvery individual or nominee of a body corporate who 'u> intending to be appointed as designated partner of a limited liability partnership shall submit an application electronically to the Central Government for allotmenl of Designated Partner Identification Number ( DP1N) in the manner as provided in Form 7 along with fee as mentioned in Annexurc ' A \

(2) (i) i-or making an application under sub-rule (1). the applicant shall attach the following:-

(a) attested or certilied copy of the proof of identity containing self- photograph, date of birth and father's name;

(b) attested or certified copy of the proof of residence;

(c) attested recent self photograph pasted on a plain paper and mentioning on that paper his or her name and affixing his or her two signatures thereon;

(ii) In case the applicant is a foreign national, a copy of the valid passport shall he proof of identity.

(iii) In case the applicant is nominee of a body corporate, a copy of resolution or authorization on the letterhead of the body corporate mentioning the name and address of an individual nominated to act as Designated Partner on its behalf shall also be attached:

Provided that in case the proof of identity and proof of residence is in a language other than Hindi or English, a certified copy of translation of the same either in Hindi or English shall be attached.

(3) The documents referred in sub-rule (2) shall be attested or certified by any one of the following authorities:

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

(c) Company Secretar>% Chartered Accountant, Cost & Works Accountant holding .1 certificate of Practice under (tic Company Secretaries Act, 1980. Chartered Accountants Act. 1949, and the Cost & Works Accountants Act, 1959 respectively:

Provided that in the case of foreign nationals residing outside India or foreign body corporate(s) registered outside India, the documents referred to in sub-rule (2) shall be duly certified and the provisions of sub-rule (2) of rule 34 of these rules, shall apply mutatis mutandis for this purpose. ^ ^ ^ THE GAZETTE OF- INDIA: EXTRAORDINARY ||»»Ki I I _ . S K . J(oj

(4) The Central Government shall process (he application received for allotment of DPIN under sub-rule (1) and shall decide on the approval or rejection thereof and communicate the same along with the DPFs allotted in the case of approval to the applicant by way of a letter by post or electronically or in any other mode, within a period of thirty days from the receipt of such application.

(5) The Designated Partner Identification Number allotted under sub-rule (4) is valid for the lifetime of the applicant.

(6) Every Designated Partner shall, along with his consent to be a designated partner, intimate his or her DPIN to the Limited Liability Partnership in Form

(7) <i) Every Designated Partner, who has been allotted a DPIN under these rules, in the event of any change in the particulars of such Designated Partner, shall intimate such change(s) to the Central Government within a period of 30 days of such change(s) in Form No. 10.

(ii) The Designated Partners shall attach certified copies of the proof of the changed particulars from any of the authorities specified in sub-mle (3).

(iii) There shall be no fee for intimating the change(s) of particulars in Form

(8) The concerned designated partner, shall also intimate change(s) in particulars in Form 6 to the Limited Liability Partnership or Limited Liability Partnership^) in which he is a designated partner within 15 days of such

(ii) for rule 12, the following shall be substituted, nanieiy:- "12. Where the intending partner is a body corporate, copy ol" Resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution or authorization of such body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee or nominee & Designated Partner on its behalf shall be attached: Provided that in the case of foreign nationals residing outside India or foreign body corporate{s) registered outside India, seeking to register a LLP in India , the name, address and signature of an individual or nominee or nominee & Designated Partner of a body corporate on the incorporation document, proof of identity, where required and documents referred in this rule, shall be duly certified and the provisions of sub-rule (2) of rule 34 of these rules, shall apply mutatis mutandis for this purpose.";

(iii) in rule 21, for sub-rule (2), the following shall be substituted, namely:- "For the purposes of sub-section (3) of section 23, every limited liability partnership shall get the limited liability partnership agreement, referred to in that sub-section, rectified by all the partners immediately after incorporation and shall file information contained therein in Form 3 with the Registrar within thirty days of the incorporation of the limited liability partnership alongwith the fee as provided in Annexure A .'*;

(iv) in the Annexure. for Form 1, Form 2. Form 3, Form 4, Form 5. Form 6, and

Form 7, the annexed Fonn 1, Form 2, Form 3, Form 4. Form 5. Form 6, and Form 7 shall be substituted ;

(v) tn the Annexure 'A', in para 4, in item (b), for the letters and figures "Rs. 10,000**, the letters and figures "Rs. 5,000" shall be substituted. App l i ca t ion for reservat ion or change of name (See rule 19(5)} a Note - All fields marked In 'are to be mandatorily filled.

1. "Application for Q Incorporating a new Limited Liability Partnership O Changing the name of an existing United Liability Partnership Part A: Reservation of namo

2. Details of Ibe applicant

(i) (a)* Whether applicant is an 0 Individual as Partner 0 Nominee of a body corporate (b>* Identification Number (Drop Down) (t>J "Occupation

(c) "Address 'Line 1] Line 2 'City 'State ' "Country Phone (with STD code)! Mobile n;::_.._ ~ i h Distnct ! SO Country Code Fax 'Email Id J _ " 1 L ~ :

-Z=! :i™j ::zi _ . .. . i

3. Details of two proposed Designated Partners (one of them should be a resident in India) Details of tst Oosignated Partner

(t) 'Whether designated partner is an O individual as PartnefQ Nominee of a body corporate

(ii) "Name (iii)' Identification Number (Drop Down)

(iv) 'Whether resident of India? O Y ^ 0 No In case of nominee of a body corporate*

(i) 'Type of body corporate (h)' Identification Number {Drop Down)

(iii) "Name of body corporate | hv) Date of resolution authorizing the (DD/MM fYYYY) Details of 2nd Designated Partner

(i) "Whether designated partner is sr. Q Individual as PartnerO Nominee u! a u-xi, corporate (iit)* Identification Number (Drop Down) : . I in case of nominee ol a body corporate:

(i) Type of body corporate (it)' Identification Number (Drop Down)

(iii) 'Name of body corporate <i0 Date of resolution authorizing thg n (DD/MM/YYYY) . - J 4 *Name of the state in which the registered office of the proposed 11 P is to be situated ' 5.* Name of the office of Registrar in which the proposed LLP is to be registered

6. 'Whether the application is for conversion of firm or _ V « K O private company or unlisted public company into LLP *—' '65\J ti0 - . „ , - - *s Conversion of private company / (I) In case of conversion of firm, enter the following details

(i) Name of (he firm ... ——. .

(ii> Whether the firm is registered O Y<&0 No If Yes, enter Die following details

(a) Name of the Statuteflaw under which firm is registered (bj Name of the state in which firm „ . _ is registered !

(c) Date of registration (II) In case of conversion of private company or unlisted public company, enter the following details (i> CW (i\) Name 7 'Proposed business activities of the Limited Liability Partnershio (please note that >f the business includes banking, insurance, venture, capital, mutual fund, stock exchange, chil fund, rwcro-finane*. collective investment schemes and NBFCs, a copy of Hie in-princip!e approval ol the regulatory :uViohly should be attached with Form 2} (The under-mentioned business activities witl be prefilled in Form 2} 8 'Proposed monetary value of partner's contribution (in Rs) in figure m words 58 THE GAZCTTEOF INDIA: EXTRAORDINARY I PART l [ - S E C 3(01 Part B: In case of change of name

9. -LLPIN 10 (a) "Name of the LLP Jb) 'Address of registered office of the LLP "Line 1[ Lino 2 "Country :

Phone j {with STO code>i I Pre-fill District •Pin Code Fax (with STD code)"" "Email id 11 .'Whether change in nam© is due to change in business of the LLP O Y e s O No if yes. mention new if no, give other reasons • or change of name 12."Whether change in name is 0 based on the procedure laid down in (he LLP agreement O with consent of all partners Pan C. Details regarding reservation of name or change of exist ing name of LLP 13 Proposed name of the LLP (please give six names in order of preference) <b) (c) fd) to) ' O

14. State the significance oHhe key Of coined word{s), if any: in the proposed name(s) (in brief) ( a ) ' (c) (d) (e) (In case proposed name includes an act vity such activity should be reflective of the proposed business of the LLP)

15. ( a ) ' Whether the proposed name(s) is/are based on a registered trade mark or .-, v — is The subjecl matter c l a n application pending for registration under me \J'—'-.) io Trade Marks Act {b) If yes, furnish particulars of trade mark or application Attachments

1) In case of change of name of an existing limited liability partnership, corttfied copy of extracts of Attach decision/consent of alt partners

2) Copy of Trade Mark Registration/ acknowledgement of application for Trade War'-; Regist'ahon i Attach authonzation to use Trade Mark

3) If change is due to a direction received .from the Attach Central Government, then a copy of such direction A) Optional Attachment Attach List of attachments Rr-iTK.w^ Attachment Verification To the best of my knowledge and belieF. the information given i« (his Form and (Is attachments is correct and complete, and the proposed name is not undesirable, identical or too nearly resembles to thai of any other partnership fimn or limited liability partnership or body corporate or a registered trade mark or a trade mark which is subject 0 f an application for registration of any other pernor, under i n . Trade Marks Act, 1 have gone through the provisions of the Limited Liability Partnership Act, 2006, and the rules framed thereunder and Q 1 am a proposed subscriber to the Incorporation Document Q I am authorised by the proposed partners lo sign and submit this application. O I have boon authorised by (firm/ body corporate) to sign and submit this application O I have been authortsed by the Limited Liability Partnership to skjn and subr A this application To be digitally signed by Applicant Date Place Modify Check Form Pre-scrutiny Submit For Office use only Q This e-form is hereby approved O This e-form is hereby rejected authorizing officer Oale of signing: — i r o r m £. incorporation Document and Subscribers Statement [Shnmle 11} Note - All fields marked In * are to be mandatorily filled p.-m A Incorporation Document

1. 'Service Request Number (SRN) of Form 1 Pre-fi!l

2. 'Name of lha LLP

3. 'State in which the registered office of (he LLP is to be situated

4. 'Name ol the office of Registrar in which Ihe proposed LLP is to be registered 5 *Ad--1ror>r> of registered office of [he LLP 'Line 11 " . me 2 *G|ty Dislncl 'Slate 'PmCoae •Country ;__ _|* I SO Country Code •Phone —^ - pax 'Email Id

6. 'Business activities to be carried out by the LLP an incorporation I 7.'Based on business activities, enter main division of industrial activity of tht) LLP 38 per N1C-2004 e.'Number of mdividual(s) as partne' j Note: In case indi vidua Us) as partner are more than ten, attach derails in -espect o( remaining partners in a separate shoot as an attachment.

Bgta'ts.jn reaoe<.t ol ir-.Qi'-'idualfc) (Fir.it. enter details m respect of designated partner)

(i) 'Category nf Da'tner OPIN <n case of Designated partner Pre-fill <••> 'Whether resident in India ( ) Yes( j Kn [v) 'Nationality

(vii) 'Occupation

(viii) 'Income-tax permanent account number (PAN) lix) Passport Number

(x) 'Permanent Residential Address "Line 1i Une2 [ •Cty | 'State ! Phone | — Mobile District [ 'Pin Code 'ISO Country Code | .

'Email td —~: J '~

(xi) 'Whether present residential address is same as the permanent residential address: O Y e s 0 No

(xii) If no, present residential address "Lino 1| '" ' '" ' J ~ Line 2 •"' "State 'Country :

District [ 'Pin Code Phone (with STD code) .-..

Mobile IMSO Country Code Fax 'Email id T T fxiii) Torm ot ccnihbution ;*iv) "Monetary value C[ ccnlnbut On (in Rs r in I o,urc in words It already a partner of limited liability partnership (LLP) or director ot a company, specify the following. (In case partner or director in mare than five LLP(s) and companies each, attach separate sheet as an attachment)

(xv) vNo. of limited liability partnership^) in which he is a partner

(xvi) No ot Company(s) in which he is a director to • THECAZETFEOFINDlA: EXTRAORDINARY |Puatt—Stc.3<i)|

9. "Number ol bodies corporate as partners) Note: If case bodies corporate as partner(s) are more lhan five, attach details in respect of remaining bodies corporalcs in a separate sheet as an attachment Details in respect of bodies c_g.TPo.raJe and their nominees (First, eoier details in respect of designated partners)

(i) 'Type of body corporato (ii)' Identification Number (Drop Down)

(iv) 'Country where registered

(v) 'Full address of registered office 'Line 1;

Line 2 'State 'Pin Code 'Country j . | 5 0 counliy Code | Phone Fax (with STD code) (wilhSTDcode)'- " - ' 'Email id (vi. 'Form of contribution (viii "Monetary value of contnbution (in Rs.} in figure io words

(viii) 'Name and particulars ofthe person signing on behalf of the body corproate as nominee

(a) 'Name

(d) 'Nationality

(f) "Occupation

(g) Income-tax permanent account number (PAN) |

(i) Category of partner DPIN in case of Designated partner •;• "Whether resident in India O v « s Q No

(k) "Permanent Residential Address 'Line i ~ ^ ^ ^ ^ Line 2 'City District 'Slate • 'Pin Code 'Country 'ISO Country Code Phone Fa* Mobile 'Email Id (I) 'Whether present residential address is same as Ihe permanent residential Mdross.

(mj if no present residential address

I 'TIP 2

•City I •Country i Phone (with STO code} Mottle District 'Pin Code J'ISO Country Code :_ Fax (with STO code). _.

10 'Summary ol Partners/Designaled L-.irt.nar-; as on dale of filing Form of : Partner Number ol Designated Partners Resident Others in India to Inn (in) (V) Individuals Companies LLPs incorporated outside India Companies incorporated outside India Total

11. 'Total monetary value of coniribution by partners in the LLP (in Rg. {m figures) \7 'We. the severai partners whose names are subscribed betow, are desirous ot being formed into a LLP for cariymg on a lawful business with a view to profit and have entered or agreed to enter <nto a LLP agreement in writing. We respectively agree to contnbute money or other property or other beneiil or to perform services for the LLP in accordance with the LLP agreement, the particulars of which are stated al senaJ number 8 or 9 against our respective names.

(Attach details in respect of names of partners/witnesses and their signatures in the hoiow format as an attachment) Name of each partnei Designation (Designated Partner / Partner) Signature of Designated PartnerI Partner/ Nominee of body corporate Name, address and Signature of wilness profession (along with professional membership number) of witness Attachments

1. Where the appointed partner is a t>ody corporate, copy of Resolution on the Inflerboad of such body corporate to become a partner in the proposed LLP and a copy of resolution/authorization of such body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf.

2. Proof of address of Registered Office of Limited Liability Partnership.

3. Subscriber Shoot in the format given in column 12.

4 Attachments in respect of details of individuals as partner's) I bodies corporate as partner(s) where the number exceeds ten'five respectively

5. In principle approval of regulatory authority, if required.

6 Optional attachment.

List of atlac! irnents Attach Attach Attach Attach Attach Attach Remove Attach n>3:it Statement 'Statement by a person who subscmb&d his name to the incorporation document : do slato as under;

(i) that I am a person named in the incorporation document a s a designated pa rtngi/partner o l the limited liability partnership;

(H) that the designated partners) / partners} have given their prior consent to act as designated partners) / parn'er(s);

(iii) that all the requirements, of tht* Limited Lability Partnership Act. 2003 and the rules mado thereunder have been complied with, in respect of incorporation and matters precedent and incidental thereto

(iv) thai i mahe lh<s statement w^csorvttous'y believing the same to be true. Designated Partner Data: \£ Place;

'DPIN 'Statement by an Advocate/Company Secretary/Chartered Accountant/Cost Accountant In practice: 1 [ ! O Son O OaughterQ Wife of do state as under: (\) that I am O a Company Secretary in whole ttme practice O a Chartered Accountant in whole time Practice O a Cost Accountant in whole time practice engaged in the formation of the limited liability partnership and my membership number with I (name of regulatory body} is ' (membership number);

(i'j that all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of incorporation and matters precedent and incidental thereto;

(ill) that I make thts statement conscientiously believing the same to be true. T o be digitally signed by a Advocate / Company Secretary / Chartered Accountant / Cost Accountant In practice.

Data:

S v • Place;

Modify ChecK Form Pre-scrutiny Submit Tnis erfomt is hereby registered Digital Signature of the authorizing officer Date of signing:

For office uaa only ..J F o r m 3 Information with regard to Limited Liabffity Partnership (seo-jtevw&mi Agreement and changes, if any, made therein Note • AM fields marked in * are to be mandatorily filled Thi-; form is for 0 Filing information with regard to LLP Agreement Q f of information with regard to changes in LLP Agreement

2. 'Name of the LLP

3. "Address ot registered office of ihe LLP "Line 1 ZZ1.Z • - • • .

Line ? 'State ;

District [ 'Pin Code • ' Country •Phone I (with STO code)L.-._..

Fax ;with STO cede)1 Part A - For .filing information with regard to LLP Agreement

4. (i) 'Place at which the initial Agreement is made ' —

(it) "Date of Agreement

(lii) Date of Ratification, in case initial Agreement was made prior to incorporation • 5.'Business activities to be earned o" by the I LP. on incorporation I 6.'Obligation to contnbuto

(i) Total Number ol partners as o n tho date of filing the Form E iii __ ./ I ...-

(ii) Details of each partner to contnbtile money or property or other benefit or to perform serves and their profit shanng. ratio SNo i Name of partner Designation (Partner / Do signaled Partner) 1 — i Nature and specification of contribution Monetary value of contribution %of profit sharing i (*») Ictak monetary value of partner's contribution in the LLP (in RsJ Fry fields ? to 16, rf the information to be provided is more than the space provided, then attach the information in a separate sheet 7.*Mutua» Rights and Duties of Partners I 8.'Restrictions, tf any, on the partners' authority 9 "Management and Administration o( LLP ti) Acts, matters or things, if any, which can be done onty with the consent of aB the partners/consent of requisite number or percentage of partner*

(ii) Procedure for calling, holding and conducting meetings, (where the decisions are to be made at meetings of partners.} 1Q.*DetaUs of indemnity clause, if any 11 'Details of agreement relating to

(a) admi&swn of a new partner

(b) retirement of a partner ;c) cessation of a partner I

(e) resignation of a partner

(a) between the partners I

(b) berwen the partner and the LLP 13.lnfromaUoo relating to durabori of LLP. irany 14 "Information relating lo voluntary winding up t 15.'Information of clauses in the agreement

(a) relating lo rule 16(2) (bj relating to rure 17(1 J

(c) relating to iure2D(1) <d) relating to rule 24(l8)(a) 16 Any other information or clause relating to LLP Agreement not covered above (optional) Part B - For Fl^na Information with regard to c h i n w i taddTCon. omlit lon or attentlonl in fhe LLP Agreement 18*Whether change In agreement is on account of Q Change in business activities • Change in partner's contribution and % of profit sharing • Change in details pertaining to each fWd at serial number 7 to 16 19<a).'Descnption of existing business activities ~^W .._ (b)." Description of business activities, after change (c)' Based on new/changed business activities, enter main division of industrial activity of the LLP as per NIC-2Q04 L.. • 20fa)Oetails of changes of mct\ partners obligation to contribute money w property or other benefit or to perform services and their profit sharing ratio SNo Name of partner Designation (Partner / Designated Partner) Nature and specification of contribution Monetary value of contribution (in %of sharing L.

(b) Details Of each partner's obligation to contribute money or property or other benefit or to perform services and Ihoir profit sharing ratio, after above change SNo I Name of partner Designation f Partner / designated Partner) Nature and specification of contribution of Monetary value of contribution (in Rs) %of profit sharing (c).*Total monetary value of contnoution, after changes (in Rs> (in figures)

(a) Existing (b> Addition ]

(e) Total (in words) ^ _ _

21. Change in details pertaining to each fietd at serial number 7 to 16 separately containing changes

3. Optional Attachment List of attachments Attach Attach Attach 'L Remove Attachment Statement do state as under

(i) I am a person named in the Incorporation Ooaimnnt as a designate*! Partner/l am a designated Partner of the LLP,

(ii) that the particulars given above are in accordance with me inrtial LLP agreement/subsequent agreement rotating to change in the LLP agreement.

(iii) the original copy of LLP Agreement will be produced whenever called for;

(iv) in case of change in contribution, the fees payaNe to Registrar has been/betng paid;

(v) that I make this statement consaentKxisty bdioving the same to be true. "To be digitally signed by a Designated Partner Place Certificate It is hereby certified that i have verified the above particulars from the books and records of 1 (name of the LLP) and found thorn to be true and correct i further certify that tfi required attach rr»ent(s) have been completely attached to this form. O a Company Secretary irv whole time practice O a Chartered Accountant in whole time practice O a Cost Accountant in whole time practice Whether associate or fellow Q Associate 0 F o n ° * Membership Number or Certificate of Practice Number "To be digitally signed by • Company Secretary ' Chartered Accountant! Co»t Accountant In practice.

Date: f~- ' "1 Piacft Modify Oieck Form Pre-scnrfiny Submit For office This e-forrn is hereby registered authorizing officer Dote of Stgning N)=F use only Submit to BO

Form 4 22(2) and 22(3), 25(3)(c)j Not ice of appo in tmen t , cessa t ion , c h a n g e in name / address / des i gna t i on of a par tner / des igna ted pa r tne r , intimation of Note - All fields marked in * are to be mandatorily filled Part A - Notice of appointment, designated partner, intimation of PPlN 2.'Name of the LLP 3 "Address of registered office of the LLP "Un©!' ~2 Line 2 "Slate Pre-fill - " ~ l • * i District *Pin Cede 'Country 'Phong 'Email Id i J ISO Country Code .

Fax 4 'Number of individual designated partner(s)/partner(s) for which; this form is being filed in case the number is more man ten, attach details in respect of the remaining in a separate sheelas an attachment {First, enter details in respect of designated partners)

(i) The form is being Hied for O Appointment O Cessation O Change in name of the partner/designated partner O Change in designation Q Change in addross

(ti) Date of fcvont; — j (DD/MM/YYYY) (<i() 'Name (iv)*Cat»gory of partrtar

(v) DPIN in case of Designated partnei '

(vi) 'Whether resident m India O YesQ No

(vii) "Nationality (Category J

(xl) DPIN in case changed to Designated partner N ) SRN of Form 10 (Please give address and other details of the designated p,irtner(s)/partner($> in case of appointment and change in address in the addendum to this Form) 5."Details in respect ol bodies corporate as partners and their nominees In case the number is more than five, attach details in respect of the remaining in a separate sheet as an attachment (First, onler details in respect of designated partners) (i)"The torm is being filed for O Appointment O Cessation O Change in name of body corporate O Change in designation O Change in address O Change in nominee (ii)'Date of Event:

{iiifType of body corporate (>v) "identification Number (Drop Down) (v)'Name of body corporate

(vi) Changed Name of body corporate I Name and particulars of the person signing on behalf ol the budy corproate a<> nomine©

(x) DPIN in case of Designated partrw L. _ — 1

(xi) "Whether resident in India O VesQ No (xv)Changed designation

(xvi) OPIN In case changed to Desingaled partner (Please give address and other details of the designate^ partnerfsj'partnfir(s) in case of appointment .change in address and change in nominee in the addendum to this Torm) 6.*Summary of designated partneff&ypartnerfs) as on the date- ot Wing the form SNO Category of Paring Others, Number Number of Designated j Total of Partners Partners Resident in India

0) individuals

(iji) Companies J.

(v) : Companies incorporated outside India rotai 115 Gl/2010—10 THE GAZETTE OF IffiNA: EXTRAORDINARY IPAKTJ^-SK-. 3(j}[ Please attach the consent lo become a partner / designated partner (separata consent for each partner/ descaled partner) in the following format as an attachment; t& in the ca$e ftfierejhe. gftriWf •& flP indiwdual.

I - beffloy give my consent to become a 0 partner Q designated parter of the I (name of the LLP > pursuant to secton 7(4),' 25(3)(c) ©f the Limited Liability Partnership Ad , 2003 1 also hereby undertake to contribute mo^ey or other property or other benefit or to perform services for LLP as per my obligations described i*> the LLP agreement. I hereby give my consent to act as a O nominee Q nominee S designated partner on b&haif of th< (name of the body corporate) which ha? oassed a resolutw dat^d to become a partner in the . • (name of the LLP) pursuant to section 7(4}#5<3)(c) of the Limited Lablity Partnership Act. 2008. The above mentioned body coproate also hereby undertake to contribute money or other property ot other benefit or to perform services for LLP as per tne obligations described m the LLP agreement Attachments List of attachments Attach Attach I.Consent to act as partner/designated partner 2.Evidence of cessation.

3.Affidavit or any other proof of change of name 4 Where the appointed parte*- is a body corporate, copy Attach of Kesolution on the letterhead of such oooy corporate to become a partner In the proposed LLP and a copy ot resolution/aulhoriiation of such body corporate also on letterhead mentioning the name and address ol aft individual rromirated to ad as nominee/designated partner on its behalf.

S.Altachrnonts in respect ot details of exceeds ten/five.

6.0ptionat Attachment Attach Attach Attach Rornove Attachment Statement To the best of my knowledge and belief, the information given in this form and its attachments i& correct and complete ' a designated partner of the LLP. am authorized to sign and submit this form 'To be digitally signup by a Designated Partner -DPIN (The person signing the form shoud be d'fferent from Ihe person in whose resped the form is being tiled) Date: j Place:

Certificate it is hereby certified that I have verified the above particulars from the books and records ol ! (name ol the LLP) and found them to be true and correct I further certify that all required altachment(s) have been complelery attached to this form. O Company Secretary in whole time practice Whether associate or fellow 0 Associate 0 Fellow Membership Number or Certificate of practice Number T o be digitally signed by a Company Secretary / Chartered Accountant / Cost Accountant in practice, J Date; J""' 1 Place Modify Check Form Pre-scrutiny Submit For office u»e only Thin e-form is hereby reqtstered „ Digital Signature of the • Submit to BO Date of signing Paniculgrg.flt addresses and other dgtaits of partnere/dfi$ign?ted_paftn&rs t 'Number of individual designated partners/partners for which ih»s form is being filed I • •._!..<• !HI; mmber ;s nice th.iM ten iitlafih details i r respect Of Ifie remaining m a r>cp,HratF: sh«»! .is an attachment (Fi'st. enter details in resptftt Q( designated partners) (The details in this addendum should be id the order of names of partners given in form 4 )

(i) The addendum is being filed in Ihe case of Q Appointment O Change in address fy) DPIN in case of Designated — .

partner

(vi) 'Whether resident in India Q YesQ NO (viO 'Nationality

(ix) 'Date of Birth (DQ/MM/YYY Y) account number {PAN) • —-

(xiii) 'Permanent Residential Address ._J 'City • District "Stale "PinCode {with STD code)u - .___. (with SID code) - ~JZ=Z:

Mobile 'tmait Id {xi><) 'Whether present residential address is same es Ihe permanent reskJonlial address O Y ° 0 No

(xv) if no, present residential address "Line i Line? i 'State 'Country Phone : • Mobile ~J=-— i i District SO Country Code .

Fax (with STO code) "Email Id - n 2 "Details in respect of bodes corporate as partners ami their nominees In case me number is more than five. attach details in respect of the remaining in a separate sheet as an attachment (First, enter details in respect of designated partners) (i)'The addendum is being file In case of O Appointment O Chang* in address O Change in nominee (Bi)Type of body corporate (iv)' identification Number (Drop Down) (v)'Name of body corporate L Name and particulars of the person signing on behalf of the body corproate as nominee f,viii)*Category I. __.

Ox) DPIN in case of Designated Partner •' • i —

(u) "Whether resident in India O VesQ No

(xiii) "Date of Birth (DDmvYYYv)

(xiv) "Occupation account number (PAN)

(xvi) Passport Number

(xvii) 'Permanent Residential Address 'Line if Line 2 'City District "State | 'Pin Code •Country | - iso Counlry Code Phone c „ (with STD code) (with STD code)

(xviii) "Whether present residential address is same as the permanent residential address; O Y e s O N o (xi*) If no, present residential address "Line 1 Line 2 | I 'C'ty District (with STD code) . . (withSTOcode)' Mobile 'Email Id i Attachments 1 Attachments in respect ot details ol addresses and Attach other details of individual s/bodies corporate where the number exceeds tenlfivfi , . „ .

List of attachments Remove Attachment Statement To the best of my knowledge and benef. the information given in this torm and its attachments is correct and complete sign and submit tnis form.

"To be digitally signed by a Designated Partner a des<gnated partner of trie LLP, am authorized to (The person signing the form should be different from the person in whose rfispecl the form is being filed} Date: | j Place:

— Certificate It rs hereby certified that ] nave venfied the above particulars from the books and records of |name of Ihe LLP) and found them to be true and correct I further certify tnat all required attachment(s) have been completely attached to Ihis form. O Company Secretary in whole time practice O Chartered Accountant in whole time practice Q Cost Accountant in whole lime practice Whether associate or fellow Q Associate O Fellow Membership Number or Certificate ot Practice Number ! T o be digitally signed by a Company Secretary / Chartered Accountant / Cost Accountant In practice.

Date:

Place:

Modify Check Form Pre-scrutiny Submit For office use only This e-fofm is hereby registered Digital Signature ot the authorizing officer Submit to BO Date of signing

Form 5 Notice for change of name Not* - AU fields marked In - o1 8 t o be mandatorily filled

1. 'LLPIN 2 (a) "Name ol the U P {b) 'Address of registered office o* the LLP •Unel i "Cny I Pre-fiit I-"'.* Distnd ! J ' ISO Counlry Code [_ Fax J l if yes. mention new/changed :

business o'LLP d no. give other reasons lor change o( name A ."Whether change in name i$ O based on the procedure laid down in the LLP agreement Q with consent of all partners 5.'Service Request Number (SRN) of Form 1 ©."Approved name 7 'Date or comptamce of sub-rule{1) of rule 20

1. Copy of the minutes ot depsion/resaiution/consenl of partners,

2. The extracts of ihe relevant provision of the t imited L lahihty Partnership Agreement, if any,

3. It change is due to a direction received from Ihe Central Government/ Registrar, then a copy of such direction.

4 Optional attachmeni.

List of attaehmonL*;

Attach Attach Attach Attach Remove Attachment Statement To (he best c< my knowledge and belief, ihe information given ki this form and lis attachments is conect and complete.

I ! a designated partner of the LLP, am authorized to sign and submit this form •OPIN To be digitally signed by a Designated Partner (The person signing the fonn should be different from the person in whose respect the form is being filed) Race: j _ Certificate ll is hereby certified that I have verified the above particulars from the books and records of n (nafr* of the LLP) and (ourxl them to be true and correct O a Company Secretary in whole lime practice O e Chartered Accountant in whole time practice O a Cost Accountant in whole time practice Whether associate or feitow Q Associate 0 Fellow Membership Number or Certificate of Practice Number :

"To be digitally signed by a Company Secretary/ Chartered Accountant I Cost Accountant in practice.

Date, j Place:

Modify Che ck Form Pre-scrutiny Subm' For office use only This e-forni is hereby registered digi ta l Signature of the authorizing officer Submit to BO Uato of signing:

Form 6 [See ruto 22(1}} Intimation of particulars of name and address of a partner / change in such particulars by a partner Note - All ftalda marfced In 'are to bo mandatorily llElad 1 .'This form » being filed ft* mbmating to the LLP 0 Particular 2.Type of partner O Individual Q Body Corporate Part A

3. In ca*a of partner Is an Individual 0 Change in particulars (v)"Wheinef resident in India (vi)'Datt* of Birth (v»i)*lncarne<lax permanent account number (PAN) L.

(ixiVoiefs identity card number (xlPassport Number (xiyothers (Please specify) "Line 1 I irw 2 Z\ L.

'Ciry r 'Country Phone {with STD code), . _ Mobile oistrict r •pin Code |_ Fax 'Email W (*iii>* Whether pre$ent residential address •» same as the permanent residential address* 0 *r'e&0 No If no, present residential address Line? "Staio (with STD code)' Mob ie District l_ •Pin Coda [.

i j (< .

Fax i | (with STO code);.. " ~ *Email Id 115 G1/2010—11 HZ THE GAZETTE OF <MMA: EXTRAORDINARY [PART H—SET. J(ij| II already a partner of limited liability partnership (U.P) or director of a company, specify Iho following, (in case partner or director tn more than five LLP{s) and companies each, attach separate sheet as an attachment).

(xr/)fo)'Numr>er of LLPs in whicn he is a partner (b)'Number of co tioanies in which he is a director

(c) Address of the company 4.In case partner (s a body corporate

(j) "Type of tody corporate (»)" Identification Number (Drop Down)

(iii) 'Country wtiere registered

(iv) 'Full address of registered office 'Line 1 Lino 2 *C'*y ; _ District |" Phone — , - Mobile if the bridy corporate s alroady a partner of limited liability partnership (LLP), specify thn following. (In case partnor in more than five LLP(s). attach separate sheet as an attachment). (v){a)'Nurnber Qf LLPs in which tho body corporate is a partner

(c) Address of Ihe LLP

(vi) 'Name and particulars of the person signing on behalf ol tho body eorproale as nominee

(a) "Name _~

(b) 'Designation & Authority I

(d) 'Nationality

(e) 'Date of Birth

(g) 'Income-tax permanent account number (PAN) [

(i) 'Whether resident in India O Y e s O No (J) "Permanent Residential Address 'Una f " " 77 Line 2 i Phone r [with STD code) Mobile Distncl •Pin Code 'ISO Country Code Fax (with STO code) ; — 'Email Id

(k) "Whether present residential address is same as the permanent residential address: O Y s s O N o (I) If no, pmsont residential address p Una 2 \~ 'State I District j Ptiono Mobile I - •Pin Code Fa* -* (with STD code) •Email Id Par te 5.Intimation of change (n particular! relating to n»m» and/or address of the partner JSRNof Form 10 [ii) Particulars in respect of change ol name

(iii) Parteulars in raspeet of change ol address fa) 'Permanent Residential Address 'Line 1j~~ Line 2 r "State 'Country Oistnct 'Pin Code MSO Country Code i Phone ,r {with STD code)! Mobile I — Fax 'Email Id '.

(b) 'Whelner present residential address is same as the permanent restdenual address O Y e s Q No ( t ) If no, present residential address l ne2 'City 'State 'Country :

Phono Mobile District 'Pin Code ' [SO Country Code Fax •Email id The following docurfl^nts in support of the above are enclosed Statement •Hin/dauohter of dedare nod verify that the informBtion given in the form and Iho documents enclosed gro correct and compfele.

Signature of the applicant Date.

Place; ;

Form 7 Application for allotment of Designated Partner Identification Number Note - All fields matted In * ar» to be mandatorily filled 2". Applicant's name (enter lull name and do, not use abbreviations) ~D Alfix a latesi passport ' size photograph.

3 "Whether nominee of a body corporate O Y « s 0 No If Yes, the details ol the body corporate

(i) Type of body corporate \

(ii) Identification Number (Drop Down) (iH) 'Name of body corporate

(iv) Address of the registered office of Hie body corporate "State 'Country Phone (with STD code).

'Email Id Dtfttrict | *Pin Code ' 'ISO Country Code \_ Fax

4. "Whether resident In India O Y « 9 0 No

5. 'Nationality

6. 'Occupation T. 'Date of Birth

6. 'Gender

9. "Place of birth 11 * Provide valid number of atteasl one of the following (refer column 14 A general guidelines)^

(i) Income-tax permanent account number (PAN)

(it) Voter's identity card number __ t

(rv) Driving licence number

12. "Permanent Residential Address t m e 1;

l ine 2 'Slate 'Country Phone (with STD code! Mobile I District •Pin Code Fax , 1

13. 'Whether present residential address is same as the permanent restdenbai address Q V ( ' e s O N o It no. present residential address *Une1 Line 2 r 'City 'State [with STD code) I Mobile District | Fax J (with STD code) 'Email Id

14. "Proof of identity & Residence Proof of Identity along with photo and signature Tick against the document being attached (details of which given In column 11} • Passport QJ Election (voter identity) card • Driving licence f^ Income-tax PAN card Proof of residence TicK against the documnnt being att»ch»d (furnish a ny of the following) • Pyssport Q Election (voter identity) card • Eiectncity bin • Telephone bill [ 3 Bank account statement £ ] others Please specify Attachments

1) Proof of Identity

2) Proof of residence

3) Attested Photo & Signatures 41 Optional Attachment List of attachments Attarii Attach Attach Attach Remove Attachment Statement I [ i O Son O Daughter of |_ resident of hereby declare and venfy thai tht> information given in this application and the documents attached is correct and complete, l confirm that I do not possess a n f l have not been allotted another Designated Partner Identification Number by the Centra* Government. I also confirm that no other application submitted by me is pending for allotment of Designated Partner identification Number To be digitally tlgnad by Applicant Date: ;~~—; 1 ' Place: [ " Modify Check Form Pre-scrutiny Submit

1. Filing of DPIN application Every individual or nominee of a body corporate who is intending to oe appointed as designatoa partner o* a Limited Liability Partnership shall submit an application eJeclromcaiiy 10 the Central Government for allotment of Designated Partner Identification Number. Z, Attests Won/ Certification of proof of identity, taaidence, photograph and signature of the applicant

(i) For making an application, the applicant shail attach (a) attested or certified copy of trie proof of identity containing sett-photograph, date of b'rtn and father'sn&me. (t>) attested or certified copy of the proof of residence; (c) attested recent self photograph pasted on a plan paper and mentioning on lhai peper his or her name and affixing his or here two signatures thereon.

(ii) In case the applicant is a foreign national, a copy of the valid passport shall be proof of identity.

(iii) In case the applicant is nominee of a body corporate, a copy of resolutiortfauthonzation on the letterhead of the body corporate mentioning the name and adOress of an individual nominated to act as designated partner on its behalf shall also be attached.

3. Authorities for attestation/cenlflcation

(i) (a) Gazetted officer of the Central or State Government

(c) Company Secretary. Charted Accountant. Cost & Works Accountant holding a certificate of practice under the Company Secretaries Act. 1980. Chartered Accountants Act, 1049. and the Cost & Works Accountants Ad, 1959.

(ii) In the case ol loreign nationals rosiaing outside In;: a or foreign body corporate(s) registered outside India, the documents referred in para 2 above, shall to; duly centred and the provisions of sub- ruie(2) of rule 34 of LLP rules shall apply mutatis mutandis for this purpose, (copy of sub-rule(2) of rule 34 is available in the instruction kit)

4. Particular* of the attesting/certifying authority The altesting authority must indicate the following while attesting (he documents: (i) Name in full in capitals of the attesting authority, hi) Registration Number and (iii) Name of the ministry/department where the Gazatted officer is empioyeed, <ivf SeafStamp

5. Language of proofs for identity and residence In case tha proof of identity and proof of residence is in a language other than Hindi or English, a certified copy of translation of the same in Hindi or English shall be attached. in case the proof of Klentify does not indicate the father's name then additional proof of father's name, duly certified /attested, should be attached

7. Proof of residence In case the addresses giver in column 12 & 13 are different, then ptoase attach pi oof of residents 'or both the addresses. Further, in case proof of identity attached matches with the addresses given in column 12 & 13, then separate proof of residence need riot he attached. For Office use only Designated Partner's Identification , , Number (DPIN):

O This e-form is hereby approved O This e-form is hereby rejected Digital Signature of the authorizing officer Submit to BO Date of signing:

RENUKA KUVlAR.Jt,Secy.

No(e : The principal rules were published vide number

G.S.R. 229 (E), dated 1st April, 2009 and was last amended vide number G-S.R 385(E) dated 4,h June, 2009, Punted by the Manager. Government ui India P/esi. Ring Koud, Mayapuri, New Delhi-l IC064 and Published by (he Controller Of Publications, Delhi-110054

Provisions this notification answers to

Read out of the instrument itself: an enabling provision is one it says it was made under, which is the power it rests on. The rest it names without resting on.

Other instruments under the same Act

All of the The Limited Liability Partnership Act, 2008