{"id":2024,"date":"2019-09-27T12:10:04","date_gmt":"2019-09-27T06:40:04","guid":{"rendered":"https:\/\/aktassociates.com\/blog\/?p=2024"},"modified":"2019-09-28T12:35:25","modified_gmt":"2019-09-28T07:05:25","slug":"designated-partner-in-llp","status":"publish","type":"post","link":"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/","title":{"rendered":"Designated Partner in LLP Eligibility, Required Document, and Procedure"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_66_1 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >In this article, we will discuss about...<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #1e73be;color:#1e73be\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #1e73be;color:#1e73be\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Limited_Liability_Partnership\" title=\"Limited Liability Partnership\">Limited Liability Partnership<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Designated_Partner_in_LLP\" title=\"Designated Partner in LLP\">Designated Partner in LLP<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Eligibility_of_a_Designated_partner\" title=\"Eligibility of a Designated partner\">Eligibility of a Designated partner<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Designated_Partner_Identification_Number_DPIN\" title=\"Designated Partner Identification Number (DPIN)\">Designated Partner Identification Number (DPIN)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Required_Documents_for_obtaining_DPIN\" title=\"Required Documents for obtaining DPIN\">Required Documents for obtaining DPIN<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Authorities_having_the_power_of_attestationCertification\" title=\"Authorities having the power of attestation\/Certification\">Authorities having the power of attestation\/Certification<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Designated_Partner_appointment_procedure\" title=\"Designated Partner appointment procedure\">Designated Partner appointment procedure<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#Consequences_of_non-compliance\" title=\"Consequences of non-compliance\u00a0\">Consequences of non-compliance\u00a0<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Limited_Liability_Partnership\"><\/span><strong>Limited Liability Partnership<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">As per section-3 of the Limited Liability Partnership Act,2008, a limited liability partnership is a body corporate formed and incorporated under LLP Act and is a legal entity separate from that of its partners. LLP <\/span><span style=\"font-weight: 400;\">has characteristics of<\/span><span style=\"font-weight: 400;\">\u00a0perpetual succession and any change in the partners of LLP shall not affect the existence, rights or liabilities of the LLP.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-2032 aligncenter\" src=\"https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Designated-Partner-in-LLP.png\" alt=\"Designated Partner in-LLP\" width=\"700\" height=\"400\" srcset=\"https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Designated-Partner-in-LLP.png 700w, https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Designated-Partner-in-LLP-300x171.png 300w, https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Designated-Partner-in-LLP-20x11.png 20w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">In simple words, <a href=\"https:\/\/aktassociates.com\/blog\/limited-liability-partnership-procedure-advantages\/\">Limited Liability Partnership<\/a> is a body corporate where the liability of partners <\/span><span style=\"font-weight: 400;\">is<\/span><span style=\"font-weight: 400;\"> limited. It is a combination of both company and partnership.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Designated_Partner_in_LLP\"><\/span><strong>Designated Partner in LLP<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Likewise directors in a company, designated Partners are the persons who run and manages the business.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As per section 7 of the Limited Liability Partnership Act,2008, every LLP shall have <\/span><strong>at least two designated partners<\/strong><span style=\"font-weight: 400;\"> who are individuals and at least one of them shall be a resident in India.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the case of LLP in which all partners are Body Corporate, at least two individuals who are nominees of such body corporate shall act as designated partners.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In case of LLP in which one or more partners are individuals or body corporate, at least two individuals who are partners of such LLP or nominees of such body corporate shall act as designated partners.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Eligibility_of_a_Designated_partner\"><\/span><strong>Eligibility of a Designated partner<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">As per Rule.9(1) of Limited Liability Partnership Rules,2009, the following persons are not capable to be appointed as a Designated partner<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The person who was undischarged Insolvent or<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The person who was at any time within the preceding five years been adjudged insolvent<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The person who has failed to make payment to the creditors at any time in the preceding 5 years and has not made a composition with creditors at any time preceding 5 years.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The person <\/span><span style=\"font-weight: 400;\">who is,<\/span><span style=\"font-weight: 400;\"> or has been convicted by any Court of any offense involving moral turpitude and sentenced to imprisonment for a period not less than six months.<\/span><\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Designated_Partner_Identification_Number_DPIN\"><\/span><strong>Designated Partner Identification Number (DPIN)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">DPIN is a Unique Identification Number issued by the Ministry of Corporate Affairs (MCA) to the persons who are to be appointed as designated Partners.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As per section 7(6) OF LLP act, every designated Partner has to obtain Designated Partner Identification Number (DPIN) from the central government. DPIN is very similar to the Directors Identification Number (DIN). Both DIN and DPIN can be used interchangeably. Class 2 digital signature is required to obtain DPIN.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Required_Documents_for_obtaining_DPIN\"><\/span><strong>Required Documents for obtaining DPIN<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Attested or certified copies of the identity proof containing photograph and details regarding date of birth and father or husband name.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Attested or certified copy of proof of residence.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Where the applicant is a nominee of a body corporate, he or she must have to furnish their authorization on the letterhead of body corporate by specifying the details regarding the name and address of the individual.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Where the applicant is a foreign national, his or her valid passport copy shall be annexed.<\/span><\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Authorities_having_the_power_of_attestationCertification\"><\/span><strong>Authorities having the power of attestation\/Certification<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">A gazetted officer appointed by a state or central government.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Notary<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Company Secretary or Chartered Accountant or Cost Accountant who is possessing a certificate of practice under the company secretary act,1980, chartered accountants act,1949, and the cost and works Accountant act,1959.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\"><strong>Note:<\/strong> If the proofs are in <\/span><span style=\"font-weight: 400;\">any <\/span><span style=\"font-weight: 400;\">language other than English or Hindi, the certified translation copy needs to be annexed.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Designated_Partner_appointment_procedure\"><\/span><strong>Designated Partner appointment procedure<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">After obtaining DPIN, such DPIN shall be intimated to Registrar in Form.No.4<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">LLP Agreement in form.no.3 shall be filed within 30 days of LLP registration file form.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Prior consent from the person appointing to be a designated Partner shall be given in form no.9.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Form no.5 shall be filed with the registrar by LLP containing the particulars of every individual who has given consent to act as a designated Partner within 30 days of such appointment<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Changes of particulars of partners if any shall be filed in form no.10 within 30 days of such change.<\/span><\/li>\n<\/ul>\n<h2><a href=\"https:\/\/aktassociates.com\/start-a-business\/limited-liability-partnership-registration\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-2035 aligncenter\" src=\"https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Register-your-Limited-Liability-Partnership.png\" alt=\"Register your Limited Liability Partnership\" width=\"700\" height=\"150\" srcset=\"https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Register-your-Limited-Liability-Partnership.png 700w, https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Register-your-Limited-Liability-Partnership-300x64.png 300w, https:\/\/aktassociates.com\/blog\/wp-content\/uploads\/2019\/09\/Register-your-Limited-Liability-Partnership-20x4.png 20w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/a><\/h2>\n<h2><span class=\"ez-toc-section\" id=\"Consequences_of_non-compliance\"><\/span><strong>Consequences of non-compliance\u00a0<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Section-10 of the Limited Liability <a href=\"https:\/\/aktassociates.com\/blog\/partnership-firm-registration-benefits-procedure\/\">Partnership<\/a> Act,2008, describes the punishment for the contravention to the provisions of LLP act.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">On contravention to the provision of section-7(1) of the LLP act stating that every LLP shall have at least two designated partners who are individuals and at least one of them shall be a resident in India. Every Partner and LLP shall be liable to fine which is not less than Rs.10,000\/- but which may extend up to Rs.5,00,000\/-.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">On contravention to the provision of subsection (<\/span><i><span style=\"font-weight: 400;\">4<\/span><\/i><span style=\"font-weight: 400;\">) and sub-section (<\/span><i><span style=\"font-weight: 400;\">5<\/span><\/i><span style=\"font-weight: 400;\">) of section 7, section 8 or section 9, Every Partner and LLP shall be liable to fine which is not less than Rs.10,000\/- but which may extend up to Rs.1,00,000\/-.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Limited Liability Partnership As per section-3 of the Limited Liability Partnership Act,2008, a limited liability partnership is a body corporate &#8230; <\/p>\n<p class=\"read-more-container\"><a title=\"Designated Partner in LLP Eligibility, Required Document, and Procedure\" class=\"read-more button\" href=\"https:\/\/aktassociates.com\/blog\/designated-partner-in-llp\/#more-2024\">Read more<span class=\"screen-reader-text\">Designated Partner in LLP Eligibility, Required Document, and Procedure<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":2034,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Designated Partner in LLP | Eligibility, Required Document, and Procedure<\/title>\n<meta name=\"description\" content=\"Designated Partners are none but the managing directors of the LLP, who are actively participating in the day to day operations of the business. in this article, we shall discuss the provisions and compliance related to designated partners in LLP Act\" \/>\n<meta name=\"robots\" content=\"index, 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