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CHANGES TO LLP AGREEMENT

Changes to LLP agreement-

For the modification in the LLP agreement you need to pass an appropriate board resolution and file Form 3 with the registrar within 30 days of such change.

Procedure-

  • The partners must meet to pass a resolution for the required changes in the draft LLP agreement.
  • Within 30 days of the passing of the resolution, Form-3 needs to be filed with the Registrar.
  • Form-4 needs to be filed with the Registrar (along with the Form-3), If the change in the LLP agreement format is due to the change in a partner(s) or designated partner(s) or In case of the appointment, cessation or change in designation/name/address of partner(s) or designated partner(s).

Documentations

 

The following documents are required to change an LLP agreement –

Documents to be enclosed with Form 3

  • Original LLP Agreement
  • Modified LLP agreement
  • Supplementary Deed
  • Resolution regarding the changes to be made, which is passed in a meeting by the LLP Partners
  • Any supplementary forms or documents required as proof

Documents to be enclosed with Form 4

  • Consents of each of the partners
  • An affidavit or other proof of a change in name
  • Evidence of cessation
  • If any of the partners is a company, the copy of the resolution in this regard
  • Copy of authorization/resolution mentioning the name & address of individuals(s) nominated as a representative of the partner/nominee
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