Checklist for LLP incorporation - Professionals - Legal - TIK Share
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Checklist for LLP incorporation


Nikita  Agarwal

2015-05-18

Hi Professionals, 

Please find below the checklist for incorporating an LLP in india. 

CHECKLIST OF DOCUMENTS REQUIRED FOR INCORPORATION OF LLP

  1. DSC of the designated partners
  2. DIN of Designated partners Form DIR 3
  3. Apply for Name in form 1
  4. Form 2 for incorporation
  5. LLP agreement to be filed with 30days of incorporation

 

Step 1

DSC (If None of the proposed DP have DSC)

 

S. No.

Documents Required  (For DP applying for DSC)

Remarks

1

DSC form

 

2

Address Proof

 

3

ID proof

 

4

Passport size photo

 

 

Step 2

DIN/ DPIN 1 ( If The Proposed DP don’t have DIN/DPIN)

S. No.

Documents Required (For DP applying for DIN)

Remarks

1

Address proof

 

2

ID Proof

 

3

Affidavit

 

4

email id of DP

 

5

Contact no

 

6

Education Qualification

 

7

Passport size photo

 

 

Step 3

FORM1

 

S. No.

Documents Required

Remarks

1

Email ID

Both Proposed DP

2

Six alternative names

 

3

Significance of the proposed name

 

4

DSC of the designated partner for signing the form

(Either of the two)

The name approved is valid for 90days. Within 90days form 2 needs to be filed otherwise the fresh form for name has to be filed with ROC.

Step 4

Form 2 (To be filed 90 days from the approval of Form 1)

S. No.

Documents Required

Remarks

1

Consent letters from partners

Both Proposed DP

2

Consent to Act As DP Form 9

Both Proposed DP

3

Directorship detail of each partners and DP

Both Proposed DP

4

Registered address proof of LLP

 

5

Rental/lease agreement (Regd. Address)

 

 

6

 

NOC from landowner to ROC and LLP

 

If Premises leased/rented to LLP

7

NOC from Director

If Premises owned by director

8

Board Resolution from the company if the designated partner is the company  specifying the name of the authorised person.

 

9

NOC From other company if the name is similar  or same  as other company.

 

10

NOC from Companies having Same Registered Office (Board Resolution)

 

11

Subscriber Sheet

 

 

Step 5

Form3 (to be filed within 30days of incorporation)

 

S. No.

Documents Required

Remarks

1

LLP Agreement

To be executed on a stamp paper

 

2

Resolution of 1st executive meeting of designated partners for ratification of the draft agreement

 

Hope the checklist might help you for some querries related to Incorporation process of LLP.

S.M Navale

2015-05-20

Good job Nikita.   It will defenitely help professionals who are fresher.

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