№ files_lp_4_process_3_090282
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This document outlines the procedural steps for converting a Limited Liability Partnership (LLP) into a company, including necessary approvals, forms, and requirements for compliance under the Companies Act, 2013.
Year:
2013
Region / City:
India
Topic:
Conversion of LLP to Company
Document Type:
Procedure
Organization / Institution:
Ministry of Corporate Affairs
Author:
Not specified
Target Audience:
LLP Partners, Proposed Directors
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
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Year:
2011
Region / City:
Queensland
Subject:
Legal Procedure
Document Type:
Court Application
Authority / Institution:
Supreme Court of Queensland
Author:
(Not specified)
Target Audience:
Legal professionals, parties involved in representative proceedings
Effective Period:
(Not specified)
Approval Date:
(Not specified)
Amendment Date:
(Not specified)
Year:
2021
Region / City:
Tangier, Morocco
Topic:
Hepatic Cirrhosis, Patient Knowledge, Therapeutic Education
Document Type:
Research Study
Author(s):
R. ARDIF, W. BOUKAMZA, I. ELFADLI, A. AKJAY, H. OUAYA, H. MEYIZ, I. MELLOUKI
Target Audience:
Medical professionals, researchers, healthcare providers
Study Period:
2020-2021
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
District 20, District 5, District 9, Area 6, Area 8, Area 19
Topic:
Alcoholics Anonymous, General Service, Conferences, Area Assemblies
Document Type:
Meeting Minutes
Organization:
Alcoholics Anonymous
Author:
Not specified
Target Audience:
Members of Alcoholics Anonymous, GSRs, Area Officers
Period of Validity:
January 2024 - March 2024
Approval Date:
January 2024
Date of Changes:
February 2024
Year:
2024
Region / City:
Dunedin, New Zealand
Theme:
Waitangi Day, Treaty of Waitangi, New Zealand history
Document Type:
Speech
Organization:
Flagstaff Community Church
Author:
Reverend Brendon McRae
Target Audience:
Congregation members, New Zealand citizens, those interested in Treaty of Waitangi discussions
Date of Approval:
4 February 2024
Date of Changes:
Not specified
Context:
A message reflecting on the significance of Waitangi Day and the relationship between Māori and Pākehā in New Zealand, highlighting scripture, faith, and cultural discussions surrounding Te Tiriti o Waitangi.
Year:
2026
Region / City:
Northampton
Subject:
Financial services, vehicle purchase finance
Document Type:
Disclosure, Information sheet
Organization / Institution:
Motorcycle World LLP
Author:
Motorcycle World LLP
Target Audience:
Customers purchasing regulated products, finance applicants
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / city:
India
Topic:
Legal consent form
Document type:
Consent form
Authority / institution:
Government of India
Author:
N/A
Target audience:
Designated partners and partners of LLP
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A
Year:
2023
Region / City:
Alabama
Theme:
Community Development, Disaster Recovery
Document Type:
Request for Proposals (RFP)
Organ / Institution:
Alabama Department of Economic and Community Affairs (ADECA)
Author:
HORNE LLP
Target Audience:
Construction Contractors
Period of Validity:
2020-2023
Approval Date:
March 27, 2023
Amendment Date:
April 07, 2023
Name:
Shanty Figueroa
Position:
Legal Assistant
Organization:
Hoguet Newman Regal & Kenney, LLP
Industry:
Legal Services / Litigation
Location:
New York
Date of Joining:
August 2024
Education:
B.A. in Criminal Justice, SUNY Fredonia
Previous Experience:
Internship at the Brooklyn District Attorney’s Office
University Activities:
President of the Black Student Union; Member of the Mock Trial Team
Additional Venture:
Founder of IYKYK Collective
Document Type:
Professional Profile Interview
Year:
20
City/Region:
Chennai
Type of Document:
Limited Liability Partnership Agreement
Legal Framework:
Limited Liability Partnership Act, 2008
Parties:
K Kumar, B Jain
Roles:
Designated Partners, Partner
Registered Office:
Chennai – 600084
Capital Contribution:
Rs. 2,00,000
Profit Sharing:
K Kumar 50%, B Jain 25%, B Jain 25%
Business Activity:
Sub-broker and channel partner in financial markets
Remuneration:
Specified percentages of book profit up to Rs. 6,00,000
Interest on Capital:
12% per annum or as per Income Tax Act, 1961
Bank:
Dena Bank
Year:
2021
Region / city:
Amreli, Gujarat
Subject:
Business partnership, limited liability partnership
Document type:
Supplementary agreement
Organization / institution:
WEBREFINE TECHNOLOGY LLP
Author:
Not specified
Target audience:
Partners in a business partnership
Effective period:
From February 11, 2021
Date of approval:
February 11, 2021
Date of amendments:
Not specified
Contextual description:
A supplementary LLP agreement to include a new partner and define their capital contribution and profit-sharing ratio in the existing business partnership.
Jurisdiction:
India
Governing legislation:
Limited Liability Partnership Act, 2008
Applicable rules:
LLP Rules, 2009
Rule reference:
Rule 37(1), sub-rule (1A), clause (II), sub-clause (b)
Type of document:
Affidavit
Subject:
Declaration of inoperative status and nil liabilities of LLP
Entity type:
Limited Liability Partnership (LLP)
Designated Partners:
Mr. First Name of the Partner; Mr. Second Name of the Partner
Incorporation date:
Date of incorporation
Registered office:
Office No-Address
Place of execution:
Delhi
Assets and liabilities status:
Rs. NIL
Business status:
Inoperative
Outstanding dues:
None towards Income Tax, Sales Tax, Central Excise, Banks, Financial Institutions, Central or State Government Departments, or local authorities
Litigation status:
No pending litigation
Declaration:
Undertaking to indemnify against future claims after striking off
Verification:
Affirmed and verified by the Deponents
Year:
2023
Region / City:
Mumbai, India
Subject:
Self-Declaration for Nature of Incorporation and Identification of Partners and Ultimate Beneficiaries of LLP Firm
Document Type:
Official Declaration
Organization:
G&J KYC Information Centre
Author:
Authorized Partners of the LLP Firm
Target Audience:
KYC Information Centre, Regulatory Authorities
Period of Validity:
Ongoing until changes in constitution, ownership, or details are notified
Date of Approval:
Not specified
Date of Changes:
Not specified
Organization:
Ernst & Young LLP
Supervising Entity:
Ernst & Young Investment Advisers LLP
Department:
Tax Department – Employee Financial Services
Date:
09/07/2023
Document Type:
Disclosure Statement
Regulatory Registration:
Registered investment adviser under the Investment Advisers Act of 1940
Regulatory Authority:
U.S. Securities and Exchange Commission
Related Filing:
Form ADV Part 2A
Main Office Address:
200 Plaza Drive, Suite 2222, Secaucus, NJ 07094
Services Described:
Investment education and financial counseling services
Target Audience:
Employees, association members, union members, and other group participants
Engagement Basis:
Services provided pursuant to engagements by corporate employers, pension plan trustees, or other sponsoring entities
Compensation Structure:
Fees negotiated with Sponsors on a per capita, usage-based, workshop-based, or other agreed basis
Decision Authority:
All investment selections and transactions made solely by Participants
Termination Terms:
Contracts terminable by either party with notice; pro rata refund of prepaid fees if applicable
Entity Name:
Oaklane Capital Management LLP
SEBI Registration Number:
INP000006624
Regulatory Authority:
Securities and Exchange Board of India (SEBI)
Reporting Period:
Month ended January 31, 2026
Document Type:
Regulatory complaint disclosure report
Industry:
Portfolio Management Services
Geographical Scope:
India
Complaints Received During Reporting Month:
Nil
Complaints Resolved During Reporting Month:
Nil
Complaints Pending at End of Reporting Month:
Nil
Historical Coverage (Monthly Trend):
January 2025 – January 2026
Historical Coverage (Annual Trend):
FY 2018-2019 to FY 2025-2026 (April 2025 – January 2026)
Investor Grievance Channels:
Direct email to Portfolio Manager; SEBI SCORES portal; SMART ODR portal
Registration Note:
Portfolio manager registration received in April 2019
Year:
2026
Region / City:
United Kingdom
Topic:
Legal Services
Document Type:
Terms of Business
Organization:
Spire Solicitors LLP
Author:
Spire Solicitors LLP
Target Audience:
Clients of Spire Solicitors LLP
Effective Period:
From the date of contract signature
Approval Date:
2026
Amendment Date:
As applicable
Service Standards:
Regular updates, clear communication, risk assessment, cost transparency
Responsibilities:
Legal advice, document review, representation, confidentiality, compliance with SRA Handbook
Operational Hours:
Monday to Friday, 09:00–17:00, branch closures 13:00–14:00
Equality and Diversity:
Policy promotion and availability
Money Laundering Compliance:
Client identity verification and potential electronic checks
Payment Policy:
Cash limit £1,000, payments by cheque or bank transfer
Year:
2023
Country:
United Kingdom
Jurisdiction:
England and Wales
Document type:
Written evidence submission
Submitting organization:
Forsters LLP
Department:
Property Litigation Team
Recipient institution:
House of Commons Justice Select Committee
Subject:
County Court administration and case management
Legal field:
Property litigation and civil procedure
Courts referenced:
County Courts including Wandsworth County Court, Medway County Court, Clerkenwell & Shoreditch County Court, Stratford Housing Centre
Key issues discussed:
procedural delays, administrative staffing shortages, communication practices, case processing backlog
Examples referenced:
case interactions from 2022–2023 involving forfeiture and business tenancy lease renewal proceedings
Intended audience:
Members of the Justice Select Committee and policymakers reviewing County Court operations
Year:
2024
Location:
Mumbai, Maharashtra, India
Company:
Riverstone Jewels LLP
Address:
Plot No.6, 1st & 2nd Floor, Saki-Vihar Road, Excom House, Next to Mirchandani Business Park, Sakinaka, Andheri (E)
Document Type:
FMS Service Report
Engineers:
Santosh Yadav, Bhanupratap Patel
Customer Contact:
Pin Code 400072
Issues Addressed:
Printer Access, Printer Issue, Printer Installation, File Access, Wi-Fi Access, System Performance, Web Access, Scanning Issue
Status:
Completed / Pending with vendor for hardware-related scanning issue
Date of Visit:
17/12/2024
Signatures:
Customer and Engineers
Year:
Not provided
Region / city:
Not provided
Theme:
Data conversion strategies and planning
Document type:
Plan
Organization / institution:
Not provided
Author:
Project Manager
Target audience:
Project team, IT staff, stakeholders involved in data conversion
Period of validity:
Not provided
Approval date:
Not provided
Date of changes:
Not provided