Regn DPIN. Get DSC DSC? FORM 16. yes. DPIN not Approved FORM 1. Drafting. Approved DPIN FORM 3 FORM 4 FORM 2
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1 of an 1
2 Regn DPIN DSC? no Get DSC FORM 16 yes FORM 1 DPIN not Approved Drafting DPIN Approved FORM 2 FORM 3 FORM 4 2 2
3 Registration Registered User Business User Fill up an online form Upload digital signatures 3
4 DPIN Designated Partner s Identification Number Must for every designated partner Nominee in case of body corporate DSC not required File form 7 Abbreviated name is not allowed Deposit filing fee of Rs. 100 online through debit or credit card Provisional DPIN 4
5 DPIN Take a printout Attach ATTESTED copies of Latest passport size photograph Proof of identity Proof of residence DIN as DPIN 5
6 DPIN Dispatch Within 60 days to: MCA DPIN Cell Ministry of Corporate Affairs, 3rd Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi Track status online after a week 6
7 Acquire DSC At least one designated partner Class 2 or Class 3 Associate DSC 7
8 Online Filing Forms download facility not available Only credit card Communication through E token / installed DSC no alternate login 8
9 Reservation of Name 2 (1) (p) name, in relation to a partner of a limited liability partnership, means (i) if an individual, his forename, middle name and surname; and (ii) if a body corporate, its registered name; Not undesirable or similar to form 1 Part A Search Even without DPIN ID mandatory to be digitally signed by the applicant 9
10 Reservation of Name Attachments: In principle approval of appropriate authority, if any Trademark registration, if any Resolution, if any No Objection Certificate, if any Deposit filing fee of Rs. 200 online through credit or debit card Approval on / Check status Name is valid for three months 10
11 Incorporation Document and Statement Form 2 Attachments: Statement of Subscribers Address proof of registered office List of individual partners in case numbers exceed five List of body corporate partners in case numbers exceed five Resolution in case of Bodies Corporate And Nominees To be digitally signed by one of the subscribers AND a professional 11
12 Incorporation Document and Contribution Statement Deposit necessary filing fee online Check status online Registration Fee 1 lakh lakh lakh 4000 > 10 lakh
13 Certificate of Incorporation Within 14 days Form 16 Scanned copy by Physical copy by post. 13
14 LLP agreement Before or after incorporation To be ratified by all form 3 Part A Physical agreement is not required to be filed within 30 days of incorporation Particulars of Change form3 or LLP agreement not open for public inspection Everytime partners change, agreement also change 14
15 LLP Agreement 23 (4) In the absence of agreement as to any matter, the mutual rights and duties of the partners and the mutual rights and duties of the limited liability partnership and the partners shall be determined by the provisions relating to that matter as are set out in the First schedule. Does that mean We can Skip LLP Agreement! 15
16 LLP Agreement 33. (1) The obligation of a partner to contribute money or other property or other benefit or to perform services for a limited liability partnership shall be as per the limited liability partnership agreement. 23. (1) Save as otherwise provided by this Act, the mutual rights and duties of the partners of a limited liability partnership, and the mutual rights and duties of a limited liability partnership and its partners, shall be governed by the limited liability partnership agreement between the partners, or between the limited liability partnership and its partners. 16
17 LLP Agreement Can we Skip to execute LLP Agreement? NO 17
18 Drafting Matters to Be Provided: four categories Must Be Provided Optional Matters Shall be provided May be provided 18
19 Drafting Must Provide for Particulars of the parties to the agreement Business of the LLP Contribution of Partners Appointment of Designated Partners Admission of a Partner 19
20 Drafting Optional Matters Expulsion Rights Qualifications or Restrictions for Becoming Partner Responsibilities of the Designated Partners Remuneration to Working Partners Any other customized right / duty or matter operation of bank accounts Specific responsibilities of each partners 20
21 Drafting Shall Provide for Applicability of First Schedule Cessation of a partner Sharing Ratio 21
22 May Provide for Drafting Additional Address Change of Registered Office Change of name Auditor s Continuance Auditors Remuneration Removal of Auditor Rights of an Outgoing Partner First schedule matters 22
23 Filing Fee Contribution Filing Fee 1 lakh 50 5 lakh lakh 150 > 10 lakh
24 Stamp Duty Indian Stamp Act,1899 (As applicable to National Capital territory of Delhi) Schedule 1A 46 PARTNERSHIP-- A--Instrument of-- (a) where the capital of the partnership does not exceed Rs. 500;(b) in any other case One per cent with a ceiling of Rs. 5,000 5 AGREEMENT OR MEMORANDUM OF AN AGREEMENT (a) if relating to the sale of a bill of exchange; (b) if relating to the sale of a government security or share in an incorporated company or other body corporate; (c) if not otherwise provided for; One rupee for every Rs. 10,000 or part thereof One rupee for every Rs. 10,000 or part thereof of the value of the security or share subject to a maximum of Rs. 1,000. Fifty rupees 24
25 Particulars of Partners form 4 Simultaneously or within 30 days of incorporation Attachments: List of individual partners in case numbers exceed five List of body corporate partners in case numbers exceed five Resolution, if any Address proof of partners 25
26 Particulars of Partners Proof of change in name Consent of all Partners and Designated Partners To be digitally signed by a designated partner and a professional make online payment through credit or debit card Check status 26
27 27
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