Limited Liability Partnership

AB CONSULTANTS

CHECKLIST FOR LLP FORMATION

Minimum Requirements for LLP

  • Minimum 2 Designated Partners (DP)
  • Atleast 1 of the DP shall be Indian resident
  • If a body corporate is DP then it has to nominate a natural person
  • Director Identification No (DIN) has to be obtained by at-least 2 DPs
  • Digital Signature Certificate of at-least of the DP

 

Following are the Documents required: –

 

  1. For DIN (Self-attested copies of following documents are required)
  • 1 Recent colored Passport size photograph
  • Copy of Pan (Permanent Account Number)
  • Copy of Aadhar Card (Mandatory, if available)/ Votar ID/ Driving License/ Passport)
  • Current & Permanent Address Proof (Bank Statement/ Phone Bill/ Electricity Bill/ Gas Bill)

 

  1. For Digital Signature Certificate (DSC)
  • DSC form duly signed by DP (DSC Form will be provided by us)
  • 1 Recent colored Passport size photograph with a signature across the photo
  • Copy of Pan (Permanent Account Number)
  • Copy of Aadhar Card (Mandatory, if available)/ Votar ID/ Driving License/ Passport)

 

  1. Proposed name and business activity of the LLP
  • Give at-least 4 options in the order of preference
  • Give significance of the name proposed
  • Brief description of proposed business activity

 

  1. For Registered office’s address proof where the LLP will be situated
  • Phone Bill/ Telephone Bill/ Electricity Bill/ Gas Bill/ Water Bill; and
  • Property Tax paid receipt (if Owned)/ Rent Agreement (If rented); and
  • NOC from owner of property (format shall be provided by us)

 

  1. Nearest Police station of the registered office – Full address
  2. Capital Contribution along with sharing Ratio among partners
  3. Profit sharing ratio – Profit sharing ratio among the partners shall be specified.
  4. Consent letters – Consent letters duly signed by the both the Directors (format shall be provided by us)
  5. Subscription sheet – Duly signed by the members of the Company (format shall be provided by us)
  6. Specific clauses for LLP Agreement in respect of partners
  • Details of any specific clauses to be inserted in respect of rights/duties of the partners
  • A draft LLP agreement shall be provided by us