Conversion of private company into llp

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This query is : Resolved

Pradeep Vishwakarma (Querist)

10 January 2015 Can anyone provide me the draft notice for calling EGM and the resolution passed in the=at EGM for Conversion of Private Company into LLP

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

12 January 2015 There is no need to hold general meeting for conversion of company into LLP

You have to pass resolution in the board meeting for conversion of company into LLP

Pradeep Vishwakarma

Pradeep Vishwakarma (Querist)

12 January 2015 Thank you sir,
Can you provide me the board resolution format so that I can Prepare the same.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

12 January 2015 “RESOLVED THAT pursuant to Section 56 and other provisions, applicable, if any and Schedule III of the Limited Liability Partnership Act, 2008 and Rule 39 of the Limited Liability Partnership Rules, 2009, including any statutory enactment, modification thereof( the “LLP Act”) and pursuant to the provisions, applicable, if any, of the Companies Act, 2013, the consent of the Board of Directors of the Company be and is hereby given for conversion of the Company into Limited Liability Partnership(LLP) and to incorporate and register the LLP under the provisions of the LLP Act.

RESOLVED FURTHER THAT pursuant to Section 15, 16 and other provisions, applicable, if any, of the Limited Liability Partnership Act, 2008, and Rule 18(5) of the Limited Liability Partnership Rules, 2009, Mr.
___________________and/or Mr. ___________, Directors of the Company be and are hereby severally authorised for and on behalf of the Company to apply to the Ministry of Corporate Affairs for reserving the Name “______________________ LLP” by electronically filing E-Form 1 by affixing digital signature thereto and to do all such acts, deeds, matters and things as may be necessary in this behalf.

RESOLVED FURTHER THAT a certified true copy of the resolution, issued under the signature of any of the Directors of the Company be submitted to whomsoever it may concern.”

Pradeep Vishwakarma

Pradeep Vishwakarma (Querist)

12 January 2015 Thank you very much sir...☺☺☺☺

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