LLP Form No. 18

Application and Statement for conversion of a private company / unlisted public company into limited liability partnership (LLP)

[Pursuant to paragraphs 2 and 3 of Third Schedule, paragraphs 2,3 and 4 of Fourth Schedule of the Act and rule 39(1) and 40(1) of Limited Liability Partnership Rules, 2009]

  • LLP Details
  • Attachment & Declaration
  • Review & Submit

All fields marked in * are mandatory

 

LLP Information

Part A: Application

 

1 *Name of the proposed LLP

2 Details of the Company

3 Details of Conversion

(b)*

(c)*

If Yes, give details in the following manner.

Date of issue of show cause notice 

Section of the Companies Act under which action being initiated

Status (reply sent or under examination by concerned Authority)

If Yes, details thereof in following manner.

 

 

Name of Court/ Tribunal/ Authority

Particulars of such proceedings

If Yes, details thereof in following manner.

 

 

Section and the title of relevant Act

Particulars

Name of Court/ Tribunal/ Authority

 

 

Name of the authority

Date of approval 

Order Number

(k)*

Attachments

Attachments

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              Part B: Statement

              Part B: Statement

              I, the shareholder of*

              and also named in the incorporation document of*

              as a partner or designated partner give my consent for the conversion of the said company*

               into the Limited Liability Partnership.

               

               

              (i) that all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of conversion of private company/ unlisted public company into limited liability partnership and matters precedent and incidental thereto; 

              (ii) that all the partners of the limited liability partnership comprise all the shareholders of the company and no one else; 

              (iii) that the applicable clearances, approvals or permissions for conversion of the company into a limited liability partnership from any authority/ authorities have been obtained;

              (iv) that the consent of all the secured creditors for conversion of the company into limited liability partnership has been obtained; 

              (v) that all the documents due for filing including latest balance sheet and annual return have been filed under the provision of the Companies Act, 2013; 

              (vi) that to the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.

              Certificate

              It is hereby certified that I have verified the above particulars from the books and records of*

              and found them to be true and correct.

              I further certify that all the required attachments have been completely and legibly attached to this form.

              *Category: