Draft resolutions for change in registered office of LLP

-

Draft LLP resolutions for change in registered office 

LLP resolution format for change in the registered office

1. Draft resolution for entering into leave & license agreement

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING (01/2020-21) OF DESIGNATED PARTNERS OF THE XXX & XXX LLP, HELD ON FRIDAY, 1st JANUARY, 2021 AT THE REGISTERED OFFICE OF THE LLP AT FLAT NO. XX, XXX, XXX NAGAR, XXXX, PUNE MH 411111 IN AT 11:00 AM

1.To enter into a leave and license agreement with __(Name of Landlord)______

"RESOLVED THAT the consent of the Partners be and hereby accorded to enter into a Leave and License Agreement with Mr. (Name of Landlord) for the premises situated at Office No. XX, S No, XX/AA/, Kxxx Exxx, Kxxx Road, xxxx Colony, Xxxx 411111 for use of the same as registered/corporate office, on the terms & conditions set out in the draft Lease Agreement a copy of which duly signed by the partners for the purpose of identification has been placed as Annexure- "A"

RESOLVED FURTHER THAT the said draft of the agreement be and is hereby approved and Mr.____ of the LLP be and is hereby severally/jointly authorized to sign and execute the leave and license agreement and to do all such acts, deeds and things ancillary thereto on behalf of the LLP such modifications therein as may be suggested by or acceptable;

Certified True Copy

FOR, XXX & XXX LLP

________________
NAME
DESIGNATION
DPIN:XXXX

2. Change in Registered Office of the LLP 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING (01/2020-21) OF DESIGNATED PARTNERS OF THE XXX & XXX LLP, HELD ON FRIDAY, 1st JANUARY, 2021 AT THE REGISTERED OFFICE OF THE LLP AT FLAT NO. XX, XXX, XXX NAGAR, XXXX, PUNE MH 411111 IN AT 11:00 AM

1. Change in Registered Office within the local limits of same city / (change as required)

“RESOLVED THAT pursuant to the relevant provisions the Limited Liability Partnership Act,2008 read with clause 2 of of original LLP agreement dated 01st March, 2017 consent of the Designated Partners of the LLP be and is hereby accorded to change  registered office of LLP from FLAT NO. XX, XXX, XXX NAGAR, XXXX, PUNE MH 411111 IN to Office No. XX, S No, XX/AA/, Kxxx Exxx, Kxxx Road, xxxx Colony, Xxxx 411111 within local limits of the same city, under the Jurisdiction of ROC, Pune.

“RESOLVED FURTHER THAT Any one of the Designated partners of the LLP be and are hereby authorized to sign and execute necessary documents, submit forms/E-forms, do necessary filings with the Registrar of Companies and to do any such acts and deeds that may be necessary in this regard”

Certified True Copy

FOR, XXX & XXX LLP

________________
NAME
DESIGNATION
DPIN:XXXX

3. Format of consent to be obtain from Designated Partners for change in registered office

CONSENT FROM DESIGNATED PARTNER

I, Sxxx Jxxx, Designated Partner of XXX & XXX LLP, LLPIN: XXX-1234 having registered office at FLAT NO. XX, XXX, XXX NAGAR, XXXX, PUNE MH 411111 IN,  hereby give my consent to change registered office of LLP pursuant to section 13 of the Limited Liability Partnership Act, 2008 & Rule 17 of Limited Liability Partnership Rules, 2009 read with clause ____2__ of original LLP agreement dated 01st March, 2017 from FLAT NO. XX, XXX, XXX NAGAR, XXXX, PUNE MH 411111 IN to OFFICE NO 33, Office No. XX, S No, XX/AA/, Kxxx Exxx, Kxxx Road, xxxx Colony, Xxxx 411111

Comments

Post a Comment

Popular posts from this blog

PF payment due dates for the FY 2020-21 for tax audit reporting

-
Image
PF payment due dates for the FY 2020-21 for the purpose of tax audit reporting While preparing Tax Audit Report in Form 3CD it is important to fill due date of payment to various Employees contribution fund and actual payment of the contribution. i.e  "Details of contributions received from employees for various funds as referred to in section  36(1)(va)" Most commonly reported funds under the clause are EPF and ESIC. If there is delay in the payment of the contributions of PF and ESI may result in disallowance of the payment of contribution. Here is the chart of the due dates under EPF and ESIC for the FY 2020-21 for quick reference  PF payment due dates for the FY 2020-21 Period Due date Day Extended date Reference Apr-20 15/05/2020 Friday                                -                           -   May-20 15/06/2020 Monday                  
Continue Reading

PF payment due dates for the FY 2021-22 for reporting u/s 36(1)(va)

-
Image
PF payment due dates for the FY 2021-22 for the purpose of tax audit reporting Reporting under clause 20 (b) of Form 3CD requires due dates of payment to various Employees contribution fund. i.e  "Details of contributions received from employees for various funds as referred to in section  36(1)(va) " Here " due date " means the date by which the assessee is required as an employer to credit an employee's contribution to the employee's account in the relevant fund under any Act, rule, order or notification issued thereunder or under any standing order, award, contract of service or otherwise. Most commonly reported funds under the clause 20(b) are EPF and ESIC. If there is delay in the payment of the contributions of PF and ESI result in disallowance of the payment of contribution. Here is the chart of the due dates under EPF and ESIC for the FY 2021-22 for quick reference. PF payment due dates for the FY 2021-22 Period Due date Day
Continue Reading

Format of shorter notice consent for AGM (Annual General Meeting)

-
Image
Format of shorter notice consent for AGM (Annual General Meeting) Background The Companies Act mandates companies to issue a notice to members calling a general meeting at least 21 clear days before the date of the meeting. Sometimes, the matters in urgency require quick decision making and in such circumstances, the companies may go for calling general meetings at shorter notice. However, in case of the private limited companies the period can be less than 21 days as provided in the Articles of Association (AOA). Provision and Rule As per the provisions of Section 101 (1) of the Companies Act, 2013, every general meeting of a company may be called by giving not less than twenty-one days clear notice in writing or through electronic mode in such manner as provided under Rule 18 of Companies (Management and Administration) Rules 2014. What is Consent for shorter notice? It is permission obtained by the company from its shareholders, in advance, to call a general meeting at an earlier da
Continue Reading

PF payment due dates for the FY 2022-23 for reporting u/s 36(1)(va)

-
Image
PF payment due dates for the FY 2022-23 for the purpose of tax audit reporting Reporting under clause 20 (b) of Form 3CD requires due dates of payment to various Employees contribution fund. i.e  "Details of contributions received from employees for various funds as referred to in section  36(1)(va) " Here " due date " means the date by which the assessee is required as an employer to credit an employee's contribution to the employee's account in the relevant fund under any Act, rule, order or notification issued thereunder or under any standing order, award, contract of service or otherwise. Most commonly reported funds under the clause 20(b) are EPF and ESIC. If there is delay in the payment of the contributions of PF and ESI result in disallowance of the payment of contribution. Here is the chart of the due dates under EPF and ESIC for the FY 2022-23 for quick reference. PF payment due dates for the FY 2022-23 Period Due Date Day Extended D
Continue Reading

Letter of Authority for Tax Practitioners (Income tax)

-
Image
Letter of Authority for Tax Practitioners (Income Tax) LETTER OF AUTHORITY I/We ________________ , Proprietor/Partner/Director of _______________________ , hereby authorize Mr./Mrs./CA __________________________ to appear, represent, and settle on my/our behalf the Income tax assessment proceedings before the Income Tax Officer / Assistant/Dy. / Commissioner of Income Tax or in appeal before the Appellate Assistant Commissioner of Income Tax, Commissioner of Income Tax (Appeal), or the Appellate Tribunal or the Board of Direct Taxes for the assessment year 20XX-XX . [to produce accounts and documents/statements and to receive on my/our behalf any notice or documents/statements issued in connection with the said proceedings] or/and [to apply for, obtain, and receive refund orders in respect of the said assessment (if any)] or/and [to apply for copies of the Income Tax assessment
Continue Reading