chartered accountants · identification number (dpin), dpin/din is an eight digit numeric number...

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CHARTERED ACCOUNTANTS C-46, 2 ND FLOOR, SECTOR-10, NOIDA-201301 CA Anuj Mittal (M)-9810760139, (O) 9711330656, 8860622369, 0120-4256770 Email: [email protected]: www.taxservicesnoida.com; Requirement for LLP Registration: 1. The minimum number of partners to incorporate a LLP is two, they may be individuals or body corporate who may be acting through their representatives. 2. There is no upper limit on the maximum number of partners of LLP. Out of the partners two shall be designated partners one whom shall be resident in India. 3. All the designated partners shall obtain Designated Partner Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If note, Provide detail as per annexure attached DIN-3). 4. As all the documents in relation to LLP whether they may relate to incorporation, filing etc are filed online and are required to be digitally signed all Designated Partner to obtain the digital signature certificates from government recognized DSA’s- ( Form of Digital Signature is attached.) 5. Application shall be made in (E-Form 1) for the availability of the proposed name with the Registrar- Up to 6 Six Names – along with significance of Key words Proposed Name of the LLP. Check the availability of Name at www.mca.gov.in/mca21 and also check Trader mark on the same web site. S No Proposed Name Meaning of Key Words 1 2 3 4

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Page 1: CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If

CHARTERED ACCOUNTANTS C-46, 2ND FLOOR, SECTOR-10, NOIDA-201301

CA Anuj Mittal (M)-9810760139, (O) 9711330656,

8860622369, 0120-4256770 Email: [email protected]: www.taxservicesnoida.com;

Requirement for LLP Registration:

1. The minimum number of partners to incorporate a LLP is two, they

may be individuals or body corporate who may be acting through their representatives.

2. There is no upper limit on the maximum number of partners of LLP. Out of the partners two shall be designated partners one whom shall be resident in India.

3. All the designated partners shall obtain Designated Partner Identification Number (DPIN), DPIN/DIN is an eight digit numeric

number allotted by the Central Government in order to identify a particular partner. (If note, Provide detail as per annexure attached DIN-3).

4. As all the documents in relation to LLP whether they may relate to incorporation, filing etc are filed online and are required to be digitally

signed all Designated Partner to obtain the digital signature certificates from government recognized DSA’s- ( Form of Digital Signature is attached.)

5. Application shall be made in (E-Form 1) for the availability of the proposed name with the Registrar- Up to 6 Six Names – along with

significance of Key words

Proposed Name of the LLP. Check the availability of Name at

www.mca.gov.in/mca21 and also check Trader mark on the same

web site.

S

No

Proposed Name Meaning of Key Words

1

2

3

4

Page 2: CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If

6. Thereafter Limited Liability Partnership Agreement governing the

mutual rights and duties among the partners and among the LLP and its partners is to be prepared

7. LLP agreement contains a subscription sheet which must be subscribed

by the partners who shall sign the same along with their name. The subscription sheet must be witnessed by any chartered Accountant.

8. Documents Required:

• 3 Photo+ Pan Card + Address Proof of all partners • Main Object of the business

• Term of Partnership- % of Investments, Authority of Account opening and other terms and conditions

• Business Address Proof

• Consent Letter of Partners

Procedure: - After approval of Firm Name we have to file the Documents for LLP Incorporation After receiving the LLP Incorporation Certificate we have to File form No 3 & 4

In case of More than 2 partners Cost of DS will be extra @ 1200/- Per Partner.

CALL CA ANUJ KUMAR MITTAL-9810760139 Our

professional charges will be AS ADVANCE PAYMENT – RS

11,000/- (Rupees Eleven Thousand Only)

• AXIS BANK LIMITED-SEC 44 NOIDA – C/A NO -913020044307302 Account Holder: “KUMAR FINANCIAL

SERVICES. “RTGS/NEFT IFSC:UTIB0001788

Page 3: CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If

1 Name

2 Father's Name

3 Address

4 Date of Birth

5 Whether resident in India

6 Nationality

7 Occupation Type Self Employed Professional Home maker Student Service Man

8 Area Of Occupation Government Teaching others-

Requirment for DIN-3

CHARTERED ACCOUNTANTS

C-46, 2ND

FLOOR, SECTOR-10 NOIDA-201301

(M)-9810760139, 9711330656, 8860622369, 0120-4256770

www.taxservicesnoida.com www.vatregistrationnoida.com

Email: [email protected]

YES NO

8 Area Of Occupation Government Teaching others-

Specity

9 Educational Qualification XII/SSC/High/E

quivalent

X/SSLC/Junior/

Equivalent

Graduation/B

achelor/Equiv

alent

Post

Graduate/Ma

ster/Equivale

nt

Professional

10 Gender Male

11 Place of Birth

12 PAN Number

13 Mobile Number

14 Email Address

15 Digital Signature of

Applicant

ATTACHMENTS:

1

2

3

4

TransgenderFemale

Copy of verification by the applicant as per Form No. DIR-4

Photogrpah of Applicant

PAN CARD COPY, In case of foreign nationals, passport ( In case not shown in passport DOB Proof is also

required)

Passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill or

aadhaar:- documents should not be older than 2 months,In case of foreign applicant address proof

should not be older than 1 year

Proof of identity of applicant

Proof of residence of applicant

Page 4: CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If

CONSENT LETTER AS APPOINTED DESIGNATED PARTNER

I, _________________________________________________ S/O

SHRI________________________________________________________hereby give

my consent to become a Designated Partner of the

_______________________________________________( Firm Name) pursuant to

section 7(4)/25(3)(c ) of the LIMITED LIABILITY PARTNERSHIP ACT, 2008

I also hereby undertake to contribute money or other property or other benefit or to

perform services for LLP as per my obligations described in the LLP Agreement.

Name of Partner: _____________________________

Address ________________________________________________________________

_______________________________________________

Dated: _______________

Place: _______________________

DIN NO _______________________

Page 5: CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If

S No Name of each partner Designation (Designated

Partner / Partner)

Signature of Designated

Partner / Partner/Nominee of

body corporate

Name, address and profession

(along with professional

Membership Number ) of Witness

Signature of Witness

We, the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to profit and

have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other benefit or to perform

services for the LLP in accordance with the LLP Agreement,the particulars of which are stated at serial number 8 or 9 against our respective names.

Page 6: CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number allotted by the Central Government in order to identify a particular partner. (If

Male Female Nationality

L A S T N A M E

Date of Birth Gender

City

State

Pin code

Telephone Mobile

PAN

DECLARATIONI hereby agree that I have read and understood the provisions of e-Mudhra Certification Practice Statement (CPS) and the subscriber agreement and will abide by the same. The information provided in this form is true & correct to the best of my knowledge. I accept publishing my certificate information in e-Mudhra repository. I am aware of risks associated in case of Class 1 Certificate, when storing the private key on a device other than a FIPS 140-1/2 validated cryptographic module.

Date

Place Seal & Stamp (If any) Signature of the applicant

Place RA Name, Code & Seal Signature of RA

APPLICANT INFORMATION

F I R S T N A M E M I D D L E N A M E

Affix recent passport size photograph of the applicant duly

signed across

APPLICATION FORM - SIGNATURE / ENCRYPTION CERTIFICATE

FOR INDIVIDUAL

Application ID: Signature Encryption (For Office Use Only)

PLEASE FILL IN BLOCK LETTERS ONLY. ALL FIELDS ARE MANDATORY

Page 1 of 1 Version 2.4

Date

Address

Email ID

More Instructions available at: http://www.e-mudhra.com/instruction.html

AADHAAR

Required Not Required

1 Year

Class 1 Class 2 Class 3

Signature Encryption Combo

CLASS:

TYPE:

VALIDITY:

2 Years

USB TOKEN:

I declare that the applicant has provided correct information in this application form. I have checked and verified the application form and supporting documents. In case of supporting documents attested by me, I confirm that I have attested after verifying the original copy of each of them. In case of Class 3, I hereby confirm the completion of Physical Verification of applicant by me.

TO BE FILLED BY RA OFFICE ONLY

D D M M Y Y Y Y

DOCUMENT PROOF (attested by Bank Manager OR Post Master OR Gazetted Officer OR eMudhra RA, against producing the originals)

Proof of Identity (Any one of below) Proof of Address (Any one of below)

AADHAAR Card.

Voter ID Card.

Driving License.

Passport.

Telephone Bill (Not older than 3 Months)

Water Bill (Not older than 3 Months).

Gas Connection (Not older than 3 Months).

Electricity Bill (Not older than 3 Months).

Vehicle Registration Certificate

Bank Statement (Having Bank Sign/Seal & Not for older than 3 Months)

Service Tax / VAT / Sales Tax Registration Certificate (Current Financial year)

Corporation / Municipal Corporation Receipt (Current Financial year)

Passport.

PAN Card of applicant.

Driving License.

Government ID Card.

Post Office ID Card.

Bank Account Passbook (Having Bank’s Sign/Seal, not older than 3 months).

ID Number

Proof for Foreign Individual (If customer is in India)

Valid VISA

***(All above documents should have Photo and applicant’s sign as part of thatdocument).

***(Proof of identity and address has to be attested by Indian Embassy if theapplicant is staying in Abroad).

eMudhra Limited, 3rd Floor, Sai Arcade, 56, Outer Ring Road, Deverabeesanahalli, Opp Intel, Bangalore 560 103. Karnataka. Phone : +91 80 4336 0000 Fax : +91 80 4227 5306. Email : [email protected] Website: www.e-Mudhra.com.