CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number...
Transcript of CHARTERED ACCOUNTANTS · Identification Number (DPIN), DPIN/DIN is an eight digit numeric number...
CHARTERED ACCOUNTANTS C-46, 2ND FLOOR, SECTOR-10, NOIDA-201301
CA Anuj Mittal (M)-9810760139, (O) 9711330656,
8860622369, 0120-4256770 Email: [email protected]: www.taxservicesnoida.com;
Requirement for LLP Registration:
1. The minimum number of partners to incorporate a LLP is two, they
may be individuals or body corporate who may be acting through their representatives.
2. There is no upper limit on the maximum number of partners of LLP. Out of the partners two shall be designated partners one whom shall be resident in India.
3. All the designated partners shall obtain Designated Partner Identification Number (DPIN), DPIN/DIN is an eight digit numeric
number allotted by the Central Government in order to identify a particular partner. (If note, Provide detail as per annexure attached DIN-3).
4. As all the documents in relation to LLP whether they may relate to incorporation, filing etc are filed online and are required to be digitally
signed all Designated Partner to obtain the digital signature certificates from government recognized DSA’s- ( Form of Digital Signature is attached.)
5. Application shall be made in (E-Form 1) for the availability of the proposed name with the Registrar- Up to 6 Six Names – along with
significance of Key words
Proposed Name of the LLP. Check the availability of Name at
www.mca.gov.in/mca21 and also check Trader mark on the same
web site.
S
No
Proposed Name Meaning of Key Words
1
2
3
4
6. Thereafter Limited Liability Partnership Agreement governing the
mutual rights and duties among the partners and among the LLP and its partners is to be prepared
7. LLP agreement contains a subscription sheet which must be subscribed
by the partners who shall sign the same along with their name. The subscription sheet must be witnessed by any chartered Accountant.
8. Documents Required:
• 3 Photo+ Pan Card + Address Proof of all partners • Main Object of the business
• Term of Partnership- % of Investments, Authority of Account opening and other terms and conditions
• Business Address Proof
• Consent Letter of Partners
Procedure: - After approval of Firm Name we have to file the Documents for LLP Incorporation After receiving the LLP Incorporation Certificate we have to File form No 3 & 4
In case of More than 2 partners Cost of DS will be extra @ 1200/- Per Partner.
CALL CA ANUJ KUMAR MITTAL-9810760139 Our
professional charges will be AS ADVANCE PAYMENT – RS
11,000/- (Rupees Eleven Thousand Only)
• AXIS BANK LIMITED-SEC 44 NOIDA – C/A NO -913020044307302 Account Holder: “KUMAR FINANCIAL
SERVICES. “RTGS/NEFT IFSC:UTIB0001788
1 Name
2 Father's Name
3 Address
4 Date of Birth
5 Whether resident in India
6 Nationality
7 Occupation Type Self Employed Professional Home maker Student Service Man
8 Area Of Occupation Government Teaching others-
Requirment for DIN-3
CHARTERED ACCOUNTANTS
C-46, 2ND
FLOOR, SECTOR-10 NOIDA-201301
(M)-9810760139, 9711330656, 8860622369, 0120-4256770
www.taxservicesnoida.com www.vatregistrationnoida.com
Email: [email protected]
YES NO
8 Area Of Occupation Government Teaching others-
Specity
9 Educational Qualification XII/SSC/High/E
quivalent
X/SSLC/Junior/
Equivalent
Graduation/B
achelor/Equiv
alent
Post
Graduate/Ma
ster/Equivale
nt
Professional
10 Gender Male
11 Place of Birth
12 PAN Number
13 Mobile Number
14 Email Address
15 Digital Signature of
Applicant
ATTACHMENTS:
1
2
3
4
TransgenderFemale
Copy of verification by the applicant as per Form No. DIR-4
Photogrpah of Applicant
PAN CARD COPY, In case of foreign nationals, passport ( In case not shown in passport DOB Proof is also
required)
Passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill or
aadhaar:- documents should not be older than 2 months,In case of foreign applicant address proof
should not be older than 1 year
Proof of identity of applicant
Proof of residence of applicant
CONSENT LETTER AS APPOINTED DESIGNATED PARTNER
I, _________________________________________________ S/O
SHRI________________________________________________________hereby give
my consent to become a Designated Partner of the
_______________________________________________( Firm Name) pursuant to
section 7(4)/25(3)(c ) of the LIMITED LIABILITY PARTNERSHIP ACT, 2008
I also hereby undertake to contribute money or other property or other benefit or to
perform services for LLP as per my obligations described in the LLP Agreement.
Name of Partner: _____________________________
Address ________________________________________________________________
_______________________________________________
Dated: _______________
Place: _______________________
DIN NO _______________________
S No Name of each partner Designation (Designated
Partner / Partner)
Signature of Designated
Partner / Partner/Nominee of
body corporate
Name, address and profession
(along with professional
Membership Number ) of Witness
Signature of Witness
We, the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to profit and
have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other benefit or to perform
services for the LLP in accordance with the LLP Agreement,the particulars of which are stated at serial number 8 or 9 against our respective names.
Male Female Nationality
L A S T N A M E
Date of Birth Gender
City
State
Pin code
Telephone Mobile
PAN
DECLARATIONI hereby agree that I have read and understood the provisions of e-Mudhra Certification Practice Statement (CPS) and the subscriber agreement and will abide by the same. The information provided in this form is true & correct to the best of my knowledge. I accept publishing my certificate information in e-Mudhra repository. I am aware of risks associated in case of Class 1 Certificate, when storing the private key on a device other than a FIPS 140-1/2 validated cryptographic module.
Date
Place Seal & Stamp (If any) Signature of the applicant
Place RA Name, Code & Seal Signature of RA
APPLICANT INFORMATION
F I R S T N A M E M I D D L E N A M E
Affix recent passport size photograph of the applicant duly
signed across
APPLICATION FORM - SIGNATURE / ENCRYPTION CERTIFICATE
FOR INDIVIDUAL
Application ID: Signature Encryption (For Office Use Only)
PLEASE FILL IN BLOCK LETTERS ONLY. ALL FIELDS ARE MANDATORY
Page 1 of 1 Version 2.4
Date
Address
Email ID
More Instructions available at: http://www.e-mudhra.com/instruction.html
AADHAAR
Required Not Required
1 Year
Class 1 Class 2 Class 3
Signature Encryption Combo
CLASS:
TYPE:
VALIDITY:
2 Years
USB TOKEN:
I declare that the applicant has provided correct information in this application form. I have checked and verified the application form and supporting documents. In case of supporting documents attested by me, I confirm that I have attested after verifying the original copy of each of them. In case of Class 3, I hereby confirm the completion of Physical Verification of applicant by me.
TO BE FILLED BY RA OFFICE ONLY
D D M M Y Y Y Y
DOCUMENT PROOF (attested by Bank Manager OR Post Master OR Gazetted Officer OR eMudhra RA, against producing the originals)
Proof of Identity (Any one of below) Proof of Address (Any one of below)
AADHAAR Card.
Voter ID Card.
Driving License.
Passport.
Telephone Bill (Not older than 3 Months)
Water Bill (Not older than 3 Months).
Gas Connection (Not older than 3 Months).
Electricity Bill (Not older than 3 Months).
Vehicle Registration Certificate
Bank Statement (Having Bank Sign/Seal & Not for older than 3 Months)
Service Tax / VAT / Sales Tax Registration Certificate (Current Financial year)
Corporation / Municipal Corporation Receipt (Current Financial year)
Passport.
PAN Card of applicant.
Driving License.
Government ID Card.
Post Office ID Card.
Bank Account Passbook (Having Bank’s Sign/Seal, not older than 3 months).
ID Number
Proof for Foreign Individual (If customer is in India)
Valid VISA
***(All above documents should have Photo and applicant’s sign as part of thatdocument).
***(Proof of identity and address has to be attested by Indian Embassy if theapplicant is staying in Abroad).
eMudhra Limited, 3rd Floor, Sai Arcade, 56, Outer Ring Road, Deverabeesanahalli, Opp Intel, Bangalore 560 103. Karnataka. Phone : +91 80 4336 0000 Fax : +91 80 4227 5306. Email : [email protected] Website: www.e-Mudhra.com.