{"id":42719,"date":"2022-04-28T11:35:05","date_gmt":"2022-04-28T06:05:05","guid":{"rendered":"https:\/\/corpbiz.io\/learning\/?p=42719"},"modified":"2022-04-28T11:36:55","modified_gmt":"2022-04-28T06:06:55","slug":"llp-incorporation-documents-form-and-checklist","status":"publish","type":"post","link":"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/","title":{"rendered":"LLP Incorporation Documents, Form, and Checklist"},"content":{"rendered":"\n<p class=\"has-drop-cap\">Limited Liability Partnership (LLP) is a popular business structure that comprises the traits of a private limited company and a partnership firm. LLP firms are subjected to minimal compliances, unlike private or public limited companies. However, partners in such a firm do not have to address unlimited liability. If you plan to register your entity as an LLP firm, you must get familiar with LLP incorporation documents and form. This write-up aims to deal with the same subject matter in detail.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Page Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#Checklist_of_LLP_incorporation_documents\" >Checklist of LLP incorporation documents<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#What_is_a_FiLLiP_form\" >What is a FiLLiP form?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#Key_fields_of_the_Fillip_form\" >Key fields of the Fillip form<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#Mandatory_attachments_that_go_along_with_e-form_Fillip\" >Mandatory attachments that go along with e-form Fillip<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#Checklist_for_LLP_Registration\" >Checklist for LLP Registration<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#What_is_an_LLP_agreement\" >What is an LLP agreement?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/corpbiz.io\/learning\/llp-incorporation-documents-form-and-checklist\/#Conclusion\" >Conclusion<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Checklist_of_LLP_incorporation_documents\"><\/span>Checklist of LLP incorporation documents<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Documents of the proposed firm and\npartners have to be submitted for incorporating the LLP;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Documents of Partners<\/h3>\n\n\n\n<p><strong><em>Identification proof of partners-<\/em><\/strong> All proposed partner must furnish their\nPAN at the time incorporating LPP. PAN card serves as a fundamental independent\nproof.<\/p>\n\n\n\n<p><strong><em>Address Proof of Partners \u2013<\/em><\/strong> Partners can furnish one of the\nfollowing documents;<\/p>\n\n\n\n<ul><li>Passport<\/li><li>Voted\nID<\/li><li>Aadhar\nCard<\/li><li>Driver&#8217;s\nlicense<\/li><\/ul>\n\n\n\n<p>There should be no variance in name or\nother key details while comparing address proof and PAN c rd. Any inconsistency\nin details should be fixed before presenting to authority.<\/p>\n\n\n\n<p><strong><em>Residence Proof of Partners \u2013<\/em><\/strong> Latest bank statement, telephone bill,\nelectricity bill, and phone bill shall serve as residence proof. Such bill or\nstatement should be the latest ones, i.e. not older than two months. Also, such\na bill should reflect the partner&#8217;s name as cited in PAN Card.<\/p>\n\n\n\n<p><strong><em>Photograph \u2013<\/em><\/strong> Partners should facilitate passport size\nphotographs (in the white background).<\/p>\n\n\n\n<p><strong><em>Passport (in case of overseas Nationals\/\nNRIs) \u2013<\/em><\/strong> to partner\nwith an Indian-based LLP, NRIs and overseas nationals have to furnish their\npassports compulsory. A passport has to be validated and attested by the\nconcerned authorities in the nation of such individual or NRI; else Indian\nembassy in that nation can also validate and sign the documents.<\/p>\n\n\n\n<p>Foreign Nationals or NRIs have to furnish\nan address proof such as DL, bank statement, residence card or any other valid\nproof reflecting the address.<\/p>\n\n\n\n<p>If the documentation is available in a\nlanguage other than English, attest to the notarized translation copy of the\ntranslation copy. <\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Documents of LLP<\/h3>\n\n\n\n<ul><li>Proof\npertaining to the registered office address<\/li><li>Proof\nof registered office must be furnished during the incorporation process or\nwithin thirty days of its incorporation.<\/li><li>If\nthe registration is situated on the rented premises, a rent agreement or NOC\nfrom the landowner must be submitted.<\/li><li>Besides,\nthe address proof like phone, gas, or electricity bill must be submitted ed.\nthe said documents should be the latest ones.<\/li><li>One\nof the proposed partners needs to secure a DSC, i.e. a digital signature\ncertificate for signing the key documents during the incorporation process.<\/li><li>This\nis all about the LLP incorporation documents. The subsequent section shall talk\nabout the Fillip form, which is used for the incorporation purpose.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_is_a_FiLLiP_form\"><\/span>What is a FiLLiP form?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p><strong><em>FiLLiP refers to an e-form that renders\nservices like;<\/em><\/strong><\/p>\n\n\n\n<ul><li>Incorporation\nof new LLP<\/li><li>name\nreservation<\/li><li>allotment\nof DIN\/DPIN<\/li><\/ul>\n\n\n\n<p>The applicants are required to attest to\nthis form with the documents mentioned below. Upon successfully validating the\nsaid credential, the authority confirms the grant of incorporation certificate\nand allots the LLPIN, i.e. Limited\nLiability Partnership Identification Num. A maximum of two partners are\npermitted to use the said form for DIN\/DPIN allotment during LLP incorporation<strong>.\n<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Key_fields_of_the_Fillip_form\"><\/span>Key fields of the Fillip form<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p><strong><em>The\ngiven section reflects the key fields of the Fillip form that are required to\nbe filed by the applicant.<\/em><\/strong><em><\/em><\/p>\n\n\n\n<ul><li>Registered\noffice&#8217;s address<\/li><li>Company\nIncorporation Number<\/li><li>Business\nactivities<\/li><li>Nominees\nof Bodies Corporate<\/li><li>Total\nnumbers of partners<\/li><li>Number\nof partners having DIN\/DPIN<\/li><li>Nominees\nof Bodies Corporate without DIN\/DPIN<\/li><li>Number\nof partners not having DIN\/DPIN<\/li><li>No.\nof partners acting as a bodies corporate&#8217;s nominee lacking DIN\/DPIN<\/li><li>trademark\nregistration&#8217;s status (whether active or pending), if available.<\/li><li>Details\nof the company&#8217;s name<\/li><li>The\ncontribution of the partners in LLP<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Mandatory_attachments_that_go_along_with_e-form_Fillip\"><\/span>Mandatory attachments that go along with e-form Fillip<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul><li>Copy\nof resolution reflecting <\/li><li>members&#8217;\npermission to appoint body corporate as a partner<\/li><li>registered\noffice proof<\/li><li>Subscribers&#8217;\nsheet, including consent<\/li><li>In\nprinciple, consent is granted by the concerned authority for name approval.<\/li><li>Detail\nof the company in which the proposed partner is serving the directorship post.<\/li><li>Trademark\nowner&#8217;s consent or application for trademark right for the proposed company\nname<\/li><li>Copy\nof government approval authorizing a proposed company to use the name that is\nseemingly conflict. <\/li><li>Copy\nof approval conferred by the authority concerned in case the proposed name\nindicates any linkage with a foreign nation or place.<\/li><li>Address\nand identity proof<\/li><li>Address\n&amp; identification proof of the applicant looking for the DPIN\/DIN via FiLLiP\nform<\/li><li>Business\nowner&#8217;s NOC for using the similar company name<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Checklist_for_LLP_Registration\"><\/span>Checklist for LLP Registration<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul><li>Presence\nof at least two partners<\/li><li>DPIN\nfor all the proposed partners<\/li><li>LLP\nagreement* between the partners<\/li><li>Digital\nSignature Certificate, i.e. DSC of all the proposed partners<\/li><li>Availability\nof non-conflictory company name<\/li><li>The\ncapital contribution made by the partners<\/li><li>Proof\nof company&#8217;s registered office<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_is_an_LLP_agreement\"><\/span>What is an LLP agreement?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>LLP Agreement* is nothing but a contractual agreement drawn between the proposed firm&#8217;s partners. It entails the norms and rights of such partners towards the firm and each other. According to the <strong>LLP Act, 2008<\/strong><sup><a href=\"https:\/\/www.mca.gov.in\/content\/mca\/global\/en\/acts-rules\/llp-act-2008.html\"><strong>[1]<\/strong><\/a><\/sup>, it is compulsory to file such an agreement with the MCA, i.e. Ministry of Corporate Affairs, within thirty days of the company&#8217;s incorporation date.<\/p>\n\n\n\n<p>It constitutes a transparent legal\nstructure for the company by governing every critical aspect such as\ndecision-making, modification in roles, the inclusion of new partners, etc. LLP\nagreement drafting is a delicate subject matter, and therefore it must prepare\nunder the professional&#8217;s guidance.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Conclusion\"><\/span>Conclusion<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>We hope that the <a href=\"https:\/\/corpbiz.io\/llp-registration\"><strong>LLP Incorporation<\/strong><\/a> Documents checklist mentioned above has provided adequate clarity. If you are looking to explore more details on the same, do not hesitate to prompt us.<\/p>\n\n\n\n<p class=\"text-left\"><b>Read our Article<\/b>:<mark style=\"background: #fffd03 !important;\"><a href=\"https:\/\/corpbiz.io\/learning\/fillip-form-for-llp-key-particulars-and-enclosures\/\">Fillip form for LLP: Key Particulars and Enclosures\n<\/a><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Limited Liability Partnership (LLP) is a popular business structure that comprises the traits of a private limited company and a partnership firm. LLP firms are subjected to minimal compliances, unlike private or public limited companies. However, partners in such a firm do not have to address unlimited liability. If you plan to register your entity [&hellip;]<\/p>\n","protected":false},"author":22,"featured_media":42722,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[155],"tags":[2303],"acf":{"service_id":"3"},"authorName":"Pankaj Tyagi","authorImageUrl":"https:\/\/corpbiz.io\/learning\/wp-content\/uploads\/2022\/01\/MicrosoftTeams-image-42.jpg","authorDescription":"Pankaj has a diverse experience of writing research papers, blog, and articles during his college time. Earlier, he was working as a tax consultant in a financial firm, but his interest in writing drives him to pursue a career in the writing field.","postViews":9078,"readingTime":4,"_links":{"self":[{"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/posts\/42719"}],"collection":[{"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/comments?post=42719"}],"version-history":[{"count":13,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/posts\/42719\/revisions"}],"predecessor-version":[{"id":42733,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/posts\/42719\/revisions\/42733"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/media\/42722"}],"wp:attachment":[{"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/media?parent=42719"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/categories?post=42719"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/corpbiz.io\/learning\/wp-json\/wp\/v2\/tags?post=42719"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}