Points to be taken care of before
proceeding for conversion:
1)
All
shareholders of the Company should be partners in LLP.
2)
At
least two of all the partners should be named as Designated Partners.
3)
No
e-Forms should be pending for payment or processing in respect of the Company.
4)
No
open (unsatisfied) charges should be pending against the Company.
5)
Company
should be having Share Capital.
6)
Company
should not be a ‘Section 25 Company’.
7) At least one balance sheet and
annual return should have been filed by the Company after its incorporation.
Procedure for Conversion
1)
Holding
of Board Meeting for approving Conversion.
2)
Obtaining
DIN of all the Shareholders for being Designated Partners;
3)
Obtaining
Digital Signatures of Designated Partners;
4)
Obtaining
Name Approval by filing e-Form INC - 1 (with appropriate attachment as may be required);
5)
Obtaining
Members’ approval in General Meeting;
6)
Filing
Application for conversion in e-form 18 with following attachments;
•
Statement
of consent of all shareholders;
•
List
of Shareholders with PAN and Address;
•
Statement
of Assets and Liabilities of the company duly certified as true and correct by
the auditor;
•
List
of all the secured creditors along with their consent;
•
Copy
of acknowledgement of latest income tax return;
•
Approval
from any other body/authority as may be required.
•
Particulars
of pending proceedings from any court/Tribunal etc. , if any.
•
Rejection
letter of Registrar of any earlier application for conversion, if any.
•
Particulars
of convictions, rulings, orders, judgment of Courts in favor or against the
private limited company which are subsisting.
7)
Filing
of e-Form 2 –Incorporation documents
•
Affidavit from each partner;
•
Address
Proof of LLP
•
Utility
Bill with NOC
•
Subscriber
Sheet including consent of Partners
•
Details
of Company/LLPs in which Partners are Directors/Partners.
8)
Filing
of e-Form 3 – LLP Agreement;
9)
Intimating
ROC about conversion of PVT Ltd. Co. to LLP in e-form 14.
The company is a formation process in India, It has the best consultants on its team. We invest the time and effort efficiently to understand your needs. Our team of private economic advisors and tax advisors is there to assist you not only in registering a company in Delhi and India but also in providing a wide range of financial services. This way, your company will operate smoothly and effectively.
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