- You got an LLP (Limited Liability
Partnership), We’ve got a solution to get
it Registered with the ROC...
http://www.facebook.com/CAccountantsstudents 1
http://www.facebook.com/CAccountantsstudents 2
To file an eForm or to avail any paid service on
LLP portal; you are first required to register
yourself as a user in the relevant user
category, such as registered and business user.
http://www.facebook.com/CAccountantsstudents 3
To register a Indian LLP, you need to first
apply for a Designated Partner Identification
Number (DPIN), which can be done by filing
eForm for acquiring the DIN or DPIN. You
would then need to acquire your Digital
Signature Certificate and register the same on
the portal. Thereafter, you need to get the LLP
name approved by the Ministry. Once the LLP
name is approved, you can register the LLP by
filing the incorporation form.
http://www.facebook.com/CAccountantsstudents 4
All designated partners of the proposed LLP
shall obtain “Designated Partner Identification
Number (DPIN)”. You need to file eForm DIR-3 in
order to obtain DIN or DPIN. In case you already
have a DIN (Director Identification Number), the
same can be used as a DPIN.
http://www.facebook.com/CAccountantsstudents 5
The Information Technology Act, 2000 provides for use of
Digital Signatures on the documents submitted in electronic form in
order to ensure the security and authenticity of the documents filed
electronically. This is the only secure and authentic way that a
document can be submitted electronically. As such, all filings done
by the LLP(s) are required to be filed with the use of Digital
Signatures by the person authorized to sign the documents.
 Acquire DSC - A licensed Certifying Authority (CA) issues the digital
signature. Certifying Authority (CA) means a person who has been
granted a license to issue a digital signature certificate under
Section 24 of the Indian IT-Act 2000.
 Register DSC - Role check can be performed only after the
signatories have registered their Digital signature certificates (DSC)
with LLP application. .
http://www.facebook.com/CAccountantsstudents 6
DIR-3 should be filed with the ROC to avail a DIN/DPIN
with the following:
 DSC
 PAN card copy attested
 Address Proof copy attested
 Attested copy of Passport / Driver’s License / Aadhar
/ Election ID / Electricity / Telephone not older than 1
month
 Scanned photograph of the applicant
 DIR-4 application filed by the applicant as a affidavit
 Signature verified in INC-10 by the notary or bank
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- Next we move towards
filing of eforms to float
it...
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Name reservation:
The first step to
incorporate
Limited liability
partnership (LLP)
is reservation of
name of LLP
Form 1- LLP Name
Approval
http://www.facebook.com/CAccountantsstudents 9
http://www.facebook.com/CAccountantsstudents 10
After reserving a name, user
has to file eForm 2 for
incorporating a new Limited
Liability Partnership (LLP),
eForm 2 contains the details
of LLP proposed to be
incorporated, partners’/
designated partners’ details
and consent of the partners/
designated partners to act
as partners/ designated
partners. Applicant has to
file e Form 1, for
ascertaining availability and
reservation of the name of a
LLP business
Form-2:
Incorporation
Document and
Subscriber statement
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The consent of the
partner to act as
partner of LLP must be
filed in along with the
following attachments :
1. Address proof.
2. Identity proof.
This form must be filed
within 30 days of
incorporation
Form 4 - Consent of
Partners
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The LLP Agreement must be
stamped in accordance with the
stamp Act applicable in the relevant
state where LLP is being
incorporated.
After Incorporation of LLP, an Initial
Agreement to be filed within
30days, from Incorporation.
Form 3-
Information with
regard to
Limited Liability
Partnership
Agreement and
changes
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16
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- Soma Ghosh
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Formation of an llp

  • 1.
    - You gotan LLP (Limited Liability Partnership), We’ve got a solution to get it Registered with the ROC... http://www.facebook.com/CAccountantsstudents 1
  • 2.
  • 3.
    To file aneForm or to avail any paid service on LLP portal; you are first required to register yourself as a user in the relevant user category, such as registered and business user. http://www.facebook.com/CAccountantsstudents 3
  • 4.
    To register aIndian LLP, you need to first apply for a Designated Partner Identification Number (DPIN), which can be done by filing eForm for acquiring the DIN or DPIN. You would then need to acquire your Digital Signature Certificate and register the same on the portal. Thereafter, you need to get the LLP name approved by the Ministry. Once the LLP name is approved, you can register the LLP by filing the incorporation form. http://www.facebook.com/CAccountantsstudents 4
  • 5.
    All designated partnersof the proposed LLP shall obtain “Designated Partner Identification Number (DPIN)”. You need to file eForm DIR-3 in order to obtain DIN or DPIN. In case you already have a DIN (Director Identification Number), the same can be used as a DPIN. http://www.facebook.com/CAccountantsstudents 5
  • 6.
    The Information TechnologyAct, 2000 provides for use of Digital Signatures on the documents submitted in electronic form in order to ensure the security and authenticity of the documents filed electronically. This is the only secure and authentic way that a document can be submitted electronically. As such, all filings done by the LLP(s) are required to be filed with the use of Digital Signatures by the person authorized to sign the documents.  Acquire DSC - A licensed Certifying Authority (CA) issues the digital signature. Certifying Authority (CA) means a person who has been granted a license to issue a digital signature certificate under Section 24 of the Indian IT-Act 2000.  Register DSC - Role check can be performed only after the signatories have registered their Digital signature certificates (DSC) with LLP application. . http://www.facebook.com/CAccountantsstudents 6
  • 7.
    DIR-3 should befiled with the ROC to avail a DIN/DPIN with the following:  DSC  PAN card copy attested  Address Proof copy attested  Attested copy of Passport / Driver’s License / Aadhar / Election ID / Electricity / Telephone not older than 1 month  Scanned photograph of the applicant  DIR-4 application filed by the applicant as a affidavit  Signature verified in INC-10 by the notary or bank http://www.facebook.com/CAccountantsstudents 7
  • 8.
    - Next wemove towards filing of eforms to float it... http://www.facebook.com/CAccountantsstudents 8
  • 9.
    Name reservation: The firststep to incorporate Limited liability partnership (LLP) is reservation of name of LLP Form 1- LLP Name Approval http://www.facebook.com/CAccountantsstudents 9
  • 10.
  • 11.
    After reserving aname, user has to file eForm 2 for incorporating a new Limited Liability Partnership (LLP), eForm 2 contains the details of LLP proposed to be incorporated, partners’/ designated partners’ details and consent of the partners/ designated partners to act as partners/ designated partners. Applicant has to file e Form 1, for ascertaining availability and reservation of the name of a LLP business Form-2: Incorporation Document and Subscriber statement http://www.facebook.com/CAccountantsstudents 11
  • 12.
  • 13.
    The consent ofthe partner to act as partner of LLP must be filed in along with the following attachments : 1. Address proof. 2. Identity proof. This form must be filed within 30 days of incorporation Form 4 - Consent of Partners http://www.facebook.com/CAccountantsstudents 13
  • 14.
    The LLP Agreementmust be stamped in accordance with the stamp Act applicable in the relevant state where LLP is being incorporated. After Incorporation of LLP, an Initial Agreement to be filed within 30days, from Incorporation. Form 3- Information with regard to Limited Liability Partnership Agreement and changes http://www.facebook.com/CAccountantsstudents 14
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  • 17.
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  • 19.