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Conversion of private company to llp

ANKITA TIWARI (Company Secretary) (57 Points)

03 September 2014

For conversion of Private company to LLP in Form 18, Shareholders statement needs to be attached.Is there a specific format for it.Kindly provide me the format.

Thanks

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CS Mitesh Mehta (Company Secretary) (17139 Points)
Replied 10 September 2014

I, undersigned, the shareholder of _______________PRIVATE LIMITED and also named in the incorporation document of ___________ LLP as a Partner and Designated Partner, hereby, give my consent for the conversion of the said company _____________PRIVATE LIMITED into the __________________ LLP the Limited Liability Partnership(LLP) and to register the said LLP under the provisions of the Limited Liability Partnership Act, 2008 and Rules, Regulations etc. made thereunder:-

I, hereby state as under:

that all the requirements of the Limited Liability Partnership Act, 2008 and the Rules made there under have been complied with, in respect of conversion of Private Company into Limited Liability Partnership and matters precedent and incidental thereto:

ii. that all the Partners of the Limited Liability Partnership comprise all the Shareholders of the Company and no one else:

iii. that the applicable clearance, approvals or permissions for conversion of the Company into a Limited Liability Partnership from any authority/authorities have been obtained.

iv. that the consent of all the Secured Creditors for conversion of the Company into Limited Liability Partnership has been obtained: Not applicable as there are no secured creditors to the company.

v. that all the documents due for filing including latest Balance Sheet and Annual Return have been filed under the provisions of the Companies Act, 2013(erstwhile The Companies Act, 1956):

vi. that to the best of my knowledge and belief the information given in this form and its attachments is correct and complete.

Date:

Name of the Shareholder

ANKITA TIWARI (Company Secretary) (57 Points)
Replied 11 September 2014

Thanks. I also need to know the attachments tobe made in Form MGT-14. And as per company law it comes under which section?

CS Mitesh Mehta (Company Secretary) (17139 Points)
Replied 11 September 2014

After Receiving Incorporation Certificate, Limited liability partnership to file within 15 (fifteen) days of the date of registration, information to the concerned Registrar of Companies with which it was registered under the provisions of the Companies Act, 2013 (1 of 2013) about the conversion and of the particulars of the limited liability partnership in eForm 14 within 15 days of conversion into LLP.

ATTACHMENTS OF E-FORM 14

Copy of Certificate of Incorporation of LLP formed

chhavi Maheshwari (CS) (22 Points)
Replied 24 March 2015

for conversion fo private company into llp is ther any need to file MGT-14?

Can any one plz provide me the formatof LLP Agreement for converson of company into LLP.

Thanks in advance..

CS Mitesh Mehta (Company Secretary) (17139 Points)
Replied 25 March 2015

No need to file MGT 14

chhavi Maheshwari (CS) (22 Points)
Replied 26 March 2015

Thanks ...Can we change the business activity of the company at the time of conversion of company into llp or business activity of the proposed LLP remains same as in case of company.PLz clarify this point.

RAJESH KOTHARI (PROPRIETOR) (22 Points)
Replied 11 January 2017

i completed all formarlities of converting pvt limited company into llp..now i am facing problem for filing form no. 14 intimation to roc regarding change of pvt limited company into llp..when i am choosing 2nd option on pvt limited conversion to llp..at he time of entering CIN no. of pvt limited company it shows me it is already converted into llp..can u help me in this matter