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TMI BlogFor the purposes of sub-section (2) of section 366.....X X X X Extracts X X X X X X X X Extracts X X X X ..... ng-with the source of consideration and distinguishing, in cases where the shares are numbered, each share by its number, who on a day, not being more than six clear days before the day of seeking registration, were partners of the Limited Liability Partnership or firm as the case may be; (ii) a list showing the particulars of persons proposed as the first directors of the company, alongwith Director Identification Number (DIN), passport number, if any, with expiry date, residential addresses and their interests in other firm or body corporate along with their consent to act as directors of the company; (iii) in case of a firm, deed of partnership, bye-laws or other instrument constituting or regulating the firm and in case the deed of partnership was revised at any time in the past, copies of the principal and all subsequent deeds including the latest deed, along with the certificate of the registration issued by the Registrar of Firms, in case the firm is registered; 11 [ (iv) No Objection Certificate from secured creditor along-with charge holder, if applicable; ] 12 [ **** ] (vii) a copy of the latest income tax return of the Limited Liability Partnership o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... holder, if applicable; ] 16 [ **** ] (viii) a copy of the latest income tax return of the society; 16 [ **** ] (d) In case of an application by a trust for registration as a company limited by guarantee under section 8- (i) a list showing the names, addresses and occupations of all persons, who on a day, not being more than six clear days before the day of seeking registration, were trustees of the trust with proof thereof; (ii) a list showing the particulars of persons proposed as the first directors of the company, alongwith DIN, passport number, if any, with expiry date, residential addresses and their interests in other firm or body corporate along with their consent to act as directors of the company; (iii) a certified copy of the certificate of registration of the trust and the trust deed; 17 [ (iv) No Objection Certificate from secured creditor along-with charge holder, if applicable; ] 18 [ **** ] (viii) details of the objects of the company alongwith a declaration from all the members that the restrictions and prohibitions as mentioned in clause (b) and clause (c) of sub-section (1) of section 8 of the Act shall be complied. (3 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ws or other instrument constituting or regulating the company and duly verified in the manner provided in sub-rule(4) 4. Inserted vide F. No. 1/35/2013 CL-V - Dated 31-5-2016 . 5. Substituted vide Not. F. No. 1/35/2013 CL-V - Dated 31-5-2016 . before it was read as, addresses of the partners of the Limited Liability Partnership 6. Substituted vide Not. F. No. 1/35/2013 CL-V - Dated 31-5-2016 . before it was read as, (v) a copy of the Act of Parliament or other Indian law, bye-laws or other instrument constituting or regulating the company duly verified in the manner provided in rule (4); 7. Inserted vide F. No. 1/35/2013 CL-V - Dated 31-5-2016 . 8. Substituted vide Not. F. No. 1/35/2013 CL-V - Dated 31-5-2016 . before it was read as, (3) An affidavit, duly notarised, from all the members or partners providing that in the event of registration as a company under Part I of Chapter XXI of the Act, necessary documents or papers shall be submitted to the registering or other authority with which the company was earlier registered, for its dissolution as Limited Liability Partnership. 9. Substituted vide Not. F. No. 1/35/2013 CL-V - Dated 31-5-2016 . before ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... se the deed of partnership was revised at any time in the past, copies of the principal and all subsequent deeds including the latest deed, along with the certificate of the registration issued by Registrar of firms, in case the firm is registered] (vi) a statement specifying the following particulars:- (i) the nominal share capital of the company and the number of shares into which it is divided; (ii) the number of shares taken and the amount paid on each share; (iii) the name of the company, with the addition of the word Limited or Private Limited as the case may require, as the last word or words thereof; (vii) written consent or No Objection Certificate from all the secured creditors of the applicant; (viii) written consent from the majority of members whether present in person or by proxy at a general meeting agreeing for registration under this part. 4 [(ix) an undertaking that the proposed directors shall comply with the requirements of Indian Stamp Act, 1899 (2 of 1899) as applicable; (x) a statement of assets and liabilities of the Limited Liability Partnership or the firm, as the case may be, duly certified by a chartered accountant in practi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... thirty days of the filing of form no.URC-l; (xi) a copy of latest income tax return of the Limited Liability Partnership or firm as the case may be.] 8 [(3) An undertaking, from all the members or partners providing that in the event of registration as a company under Part I of Chapter XXI of the Act, necessary documents or papers shall be submitted to the registering or other authority with which the company was earlier registered, for its dissolution as a firm] (4) The list of members and directors and any other particulars relating to the company which are required to be delivered to the Registrar shall be duly verified by the declaration of any two or more proposed directors , or two or more 9 [designated partners of the Limited Liability Partnership or authorised partners of the firm as the case may be] 11. Substituted vide Notification No. G.S.R. 39 (E) dated 19-01-2023 w.e.f. 23-01-2023 before it was read as, (iv) written consent or No Objection Certificate from all the secured creditors of the applicant; 12. Omitted vide Notification No. G.S.R. 39 (E) dated 19-01-2023 w.e.f. 23-01-2023 before it was read as, (v) written consent, from t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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