Process for Change in name of LLP

The limited liability partnership may change its name by following the procedure as laid down in the limited liability partnership agreement. Where the limited liability partnership agreement is silent on this matter, consent of all partners shall be required for changing the name of the limited liability partnership

In case there is no clause in the limited liability partnership agreement relating to change in the name the same can be made with the consent of all the partners of the limited liability partnership.

Draft CTC of Resolution for Change of Name

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF DESIGNATED PARTNERS OF __________________ LLP HELD ON _____________________________, AT REGISTERED OFFICE OF THE LLP AT ________________________.

“RESOLVED THAT pursuant to the provisions of Limited Liability Partnership Act, 2008, Limited Liability Partnership Rules, 2009 and other applicable provisions if any, including any enactments or amendments thereof and subject to the approval of the Registrar of Companies, NCT of Delhi & Haryana, the name of the LLP be and is hereby changed from __________________ LLP to _________________ LLP.

RESOLVED FURTHER THAT the name _______________ LLP wherever it occurs in the LLP Agreement of the LLP be substituted by the new name ________________ LLP.

RESOLVED FURTHER THAT Designated Partners of the LLP, be and are hereby severally authorized to file the necessary application, e-forms and other documents with the Registrar of Companies and to do all such acts, deeds and things as may be necessary in this regard.

FURTHER RESOLVED THAT to give the effect of the above resolution a reconstitution of LLP Agreement will be made by the Designated Partners of the LLP.”