Any partnership firm, limited liability partnership, cooperative society, society or any other business entity formed under any other law for the time being in force consisting of seven or more members, may at any time register itself under Companies Act, 2013 as a Part I Company. For this purpose, eForm URC-1 shall be filed along with eForm INC-7.
Condition- There must be minimum 7 or more members in existing LLP.
1.
For Filing
an Application ensure that:
·
Secured
Creditors have given their consent.
·
Notice in
Newspaper, Seeking Objections.
·
General
Meeting of Partners.
2.
Obtain DIN
and DSC for all Members.
3.
INC-1 Name
approval.
4.
After name
approval file Form no. –URC-1. Attachments-
·
A list of
details of all members. (Name,addresses,occupation,shareholding) who not more
than six days before the day of filing were partner of LLP.
·
Affidavit
from all persons proposed to be Director that he/she not disqualified.
·
A copy of
LLP Agreement and Certificate of incorporation duly verified by at least two
designated Partners of LLP.
·
A statement
specifying nominal share capital, no. of shares, amo. To be paid for each
share.
·
Written
Consent or No Objection Certificate from all secured creditors.
·
Written
consent from majority of members whether present or by proxy at a general
meeting agreeing for conversion.
·
An Affidavit
duly notarised from all members/partners that in the event of registering as a
company under part I Chapter XXIOf the Companies Act, 2013 , necessary
documents or papers shall be submitted to the registering or other authority
with which the company was earlier registered for dissolution as LLP.
·
Statement of
accounts of the company prepared not later than 6 days preceding the date of
application certified by the auditor.
·
Declaration
of two or more directors verifying the particulars of all members/partners.
·
Copy of
newspaper advertising.
·
Certificate
from PCS/PCA
·
NOC
certificate from the concerned registrar of LLP.
5.
Prepare
MOA/AOA.
6.
Filing of
Incorporation Forms.
·
INC-7
·
INC-22
·
DIR-12
7.
Certificate
of Incorporation.
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