Urgent guidance pls

Dear Sir /  Madam,

While Converting PVt. Ltd. In to LLP  what should be the first step?

Board Meeting - Resolution  - Which contents should be there in resolution

Then We have to take a EOGM for shareholder's consent

Then we have to for name approval, in that when we want to keep the name of the company same as of LLP then NOC will require?

While filling Name Approval whether we required to have a DIN of All shareholders of the company  or two DINs are sufficiant for name approval?

Kindly guid me about the full procedure....

i think there is no requirement that there should be clause in MOA stating that company is having power to get converted.... no need to check the MOA for conversation authority... its inbuild....correct mr if i am wrong...

Waiting for reply

Thanking you!

Aditi

Replies (1)

 

1. Pass a board resolution for proposed conversion & apply for name in form 1.
 
2. On approval of form 1, hold EGM, take consent of shareholders in the prescribed format.
 
3. Prepare provisional accounts & take NOC from the creditors as mentioned in the provisional accounts.
 
4. File form 2 & 18. No need to check MOA.
 
5. On approval of form 2 & 18 LLP shall be incorporated.
 
6. For name application DIN of minuimum 2 Designated Partners is required & not for all partners.

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