Single format · FV08-B13-3

Form LLP-I checklist

A single format from the Foreign Investment in LLPs, Partnership Firms and Proprietorships pack. Regulation 4, FEMA 395/2019-RB · Schedule VI, NDI Rules 2019.

Length
1 page
Blanks to fill
40
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Form LLP-I checklistRegulation 4, FEMA 395/2019-RB · Schedule VI, NDI Rules 201940 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Internal checklist before the Business User submits Form LLP-I

LLP: [LLP's name] · LLPIN: [LLP's LLPIN] · Non-resident contributor: [Non-resident contributor's name] · Date of receipt: [Date contribution was received] · Due date (receipt + 30): [Due date for Form LLP-I (receipt + 30 days)]

#

Check / document

Status

Reference

1

FIRMS Entity Master for the LLP registered and current; Business User approved by AD bank

[__]

[__]

2

Sector note: NIC code; 100% automatic; no FDI-linked performance conditions

[__]

[__]

3

Contributor not an FPI or FVCI; LBC declaration obtained

[__]

[__]

4

FIRC showing purpose "capital contribution to LLP", amount, date, remitter name matching the partner

[__]

[__]

5

KYC report from the remitting bank, through the AD bank

[__]

[__]

6

Source account confirmed repatriable (not NRO)

[__]

[__]

7

Fair price certificate (CA / CMA / panel valuer) with UDIN, dated on or before receipt, allocating value to the interest acquired

[__]

[__]

8

Supplementary LLP agreement executed and stamped; FEMA clause included

[__]

[__]

9

Partners' resolution admitting the partner

[__]

[__]

1 more paragraphs and tables follow in the full format.

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