Compliance Of LLP Company

Do you want to do compliance related filing of Your Company with Registrar of Companies

Forms under compliance are as under:-

Form No INC-5 :       One Person Company- Intimation of exceeding threshold

Form No INC-21 :     Declaration prior to the commencement of business or exercising borrowing powers.

Form No. PAS-3 :      Return of allotment.

Form No. SH-8 :        letter of offer.

Form No SH-11 :       Return in respect of buy-back of securities.

Form No MGT-14 :   Filing of Resolutions and agreements to the Registrar.

Form No DIR-11 :     Notice of resignation of a director to the Registrar.

Form No. MR-1 :       Return of appointment of managing director or whole time director or manager.

Form No FC-4 :         Annual Return of a Foreign company.

Form No MSC-3 :      Return of dormant companies.

Form 5INV :               Statement of unclaimed and unpaid amounts.

Form I-XBRL :            Form for filing XBRL document in respect of cost audit report and other documents with the Central Government.

Form A-XBRL :           Form for filing XBRL document in respect of compliance report and other documents with the Central Government.

 

Do you want to do compliance related filing of Your LLP with Registrar of Companies:

Annual E-filing:

Limited Liability Partnership (LLP) under the Limited Liability Partnership Act, are required to file the following Forms with the Registrar every year:

  1. No .
Document e-Form
1 Statement of Account & Solvency Form 8
2 Annual Return Form 11

 

How to do the Filing LLPs can do e-Filing in following ways: –

The Designated partner (DP) (in case of LLP) or authorised representative (AR) (in case of Foreign Limited Liability Partnership (FLLP)) can upload the e-Forms on the LLP portal (after registering oneself as a user of the portal) at his convenience from his office/ home. This is the most convenient way of e-Filing.

 Other Compliance Related Filing:

Form 12 ( Form for intimating other address for service of documents) is to be filed for giving additional address to the Registrar for the purpose of service of documents.

Approval Related Filing

Following forms required approval related filing:

    • Form 22 ( Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar) is required to be filed to inform Registrar about the order received by the LLP/ FLLP.
    • Form 23 ( Application for direction to Limited Liability Partnership (LLP) to change its name) is required to be filed to registrar for direction to subsequently incorporated LLP to change its name.
    • Form 25 is required to be filed to Registrar to reserve the name of foreign LLP or foreign company for a period of three years.

Form 31 is required to be made to the Registrar for compounding of an offense under the Act .