t

TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART

II, SECTION 3, SUB-SECTION (01

Government of IndiaMinistry of Corporate Affairs

Notification

New Delhi, dated/ 12th June., 2019

G.S.R. _ (E).- In exercise of the powers conferred by sub-sections (1) and (2) ofsection 79 of the Limited Liability Parhrership Act, 2008 (6 ot 2009), the CentralGovernment hereby makes the following rules further to amend the LimitedLiability Partnership Rules, 2009, namely: -

1. (1) Short Title and commencement. - These rules may be called the LimitedLiability Partnership (Amendment) Rules, 2018.

(2) They shall come into force on the date of their publication in the OfficialGazette.

2. In the Limited Liability Partnership Rules,2009, in rule 10, -

(a) for sub-rule(1), the following sub-rule shall be substituted, namely: -

"(1) Every individual, who intends to be appointed as a designated

partner of an existing limited liability partnership, shall make an

application electronically in Form DIR-3 under the Companies

(Appointment and Qualifications of Directors) Rules, 2014 forobtaining DPIN under the Limited Liability Partnership Act,2008 and

such DIN shall be sufficient for being appointed as designated partner

under the Limited Liability Partnership Act,2008.".

(b) in sub-rule (4), for clause (i) , the following clause shall be substituted,namely: -

"(i) Every individual who has been allotted a DPIN or DIN under

these rules, shall in the event of any change in his particulars, make

an application in Form DIR-6 under Companies (Appointment and

Qualifications of Directors) Rules, 2014 to intimate such change(s) to

the Central Government

change(s).".

within a period of thirty days of such

Note : The principal Rules were published in the Gazette of India, Extraordinary,

Part II, Section 3, Sub-Section (i), vide GSR Number 299(E), dated the 1"t April,2009 and subsequently amended vide the following notifications:-

S.No Notification Number Notification DateI. G.S.R. 2ee (E) 01s April,2009

2. G.S.R.38s (E) Qatn June,2009

J. G.S.R.24 (E) lltr January, 2010

4. G.S.R. e14 (E) 15th November, 2010

5. G.S.R.506 (E) 05th July, 2011

6. G.S.R. 680 (E) 14th September,2011

7. G.S.R. 7e6 (E) 04th November,2011

8. G.S.R.430 (E) 05th June, 2012

9. G.S.R.48s (E) 21'tJsne,2012

10. G.s.R. 6e2 (E) 14th September, 2012

11. G.S.R. 786 (E) 15th October.2015

12. G.S.R.418 (E) 13th April/ 2016

13. G.S.R.5e3 (E) 1Oth June, 2016

74. G.S.R. s70 (E) 16th May,2017

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[To be published in the Gazette of India, Extraordinary, part II, section 3, sub-

section (i)l

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, 12tn June, 2018

G.S.R-(E).- In exercise of the powers conferred by section 149 and 168 of read with

section 469 of the Companies Act, 2013 ( 18 of 2013), the Central Government hereby

makes the following rules further to amend the Companies (Appointment and

Qualification of Directors) Rules, 2014, namely:-

1. (1) these rules may be called the Companies (Appointment and Qualification ofDirectors) Third Amendment Rules, 2018.

(2) They shall come into force on the date of their publication in the Official

Gazette.

2. In the Companies Appointment and Qualification of Directors) Rules, 2014, in the

annexure,

(i) for form DIR-3, the following form shall be substituted;-

Form NO. DIR-3[Pur3u,rnt to sectrorr 153 ot The ConrpJnre3Acl,2013 6 Rule 9(1)ot The ConrpJnree(Apporn|ment ind Ou!lrlrcJtlon ol Drrectors)Rules. 20'14 E Rule 10 ol Lrmrted LribllrtyPr.tne15hrp Ru,es, 20091

,'\pIlierriio;r Ji)f irilornrcut ol I)irccl()r

ldcrrtiI'rcation Nlrrrrhct bclirrc

irppoirlr:lirr{ ir ar rrisLint c,rnrpr r r

I,I-P

Allfields marked in * are to be mandatorily filled.

Income"tax Permanent Account Number (lncome-tax PAN) is mandatory in case of Indian nationals and in

such case applicant details should be as per Income-tax PAN. In case the d€tails as per Income-tax PAN aIe

incorrec! applicant is advised to first correct the details in Income-tax PAN. Refer instruction kit for details.

In case of foreign natlonals, Passport number is mandatory.

*Applicant's name (Enter full name and do not use abbreviations)

First name

7.

(4,

{b)

(c)

ta,

(b)

{cl

3.

4.

Last name

Middle name

First name

Last name

Middle name

*Father's name (Even Married women must also give father's name)

*Whether a citizen of lndia YesC) No C)

(Attach a latest passport size

photograph by clicking on

above box)

*Whether resident in

(a) *Occupation Type

Area of Occupation

India YesC) No C)

Qself tmployed Q Professional QHomemaker QStudent QServiceman

lf 'other' selected, specify

(b) *Educational qualification

Nationality

7. *Date of birth

8. +Gender

(DD/MM/YYYY)

Q tuat" Q remale Q Transgender

9. Income-tax permanent account number

10. Voter's identity card number

11 P:(<n^rt hr rmha.

12. Driving license number

13, Aadhaar number

Photograph

14. Permanent resldential address

*[ine I

Llne ll

"City

rState *Pin code

rlSO Country code

'Country

rPhone

*E-mail lD

15. *Whether present residential address is same as permanent residential address yes O No O

16. Present resldential address

Line I

Line ll

City

State

ISO Country code

Country

Phone

Attachments

1.'Proof of identity of application

2. *Proof of residence of application

3. Optional attachment(s)-if any

I^t*il|;;lrl

List of attachments

oVerification

resident of

hereby confirm and verify that the particulars given in this Form are true and also are in agreement with the

document being attached thereto.

I herebv confirm and declare that:

1. The photograph and documents being attached to the Form DIR-3 belong to me. I further confirm that all

required documents have been duly certified bV the respective government authoritv and are being attached tothe said Form DIR'3,

2. I am not restrained, disqualified, removed of, for being appointed as Director of a company under theprovisions of the Companies Act, 2013 includlng sections 164 and 169,

3. I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or

High Court or any other Court,

4. I have not been already allotted a Director ldentification Number (DlN) under section 154 of the Companies

Act,2013,

5. I further declare that I have read and understood the provisions of Sections 754,755, 441 and 448 read withSections 449, 450 and 451 of the Companies Act, 2013, and

6. I solemnly declare that the declaration given herein as stated above are true to the best of my knowledge and

belief and that it conceals nothing and that no part of it is false.

*To be Digitally signed by Applicant

Certification

! *

| declare that I have satisfied myself about the identity of the applicant based on the perusal of the

original of the attached document

Note: In case where the applicant is residing outside India the particulars have to verified form the

documents duly attested by the attesting authority as prescribed

n ' I also declare that the company/LLP intends to appoint the applicant as a director/designated partner

after allotment of DlN.

T-1, I f,'rfhor .a/rifv th.r

LJ' All the required attachments have been completely and legibly attached to this form;

!'lhavekeptacopyofthisformandattachmentstheretoinmyrecordsforfurtherreference.

n' lt is understood that I shall be liable for action under section 449 of the Companies Act, 2013 for

wrong certification, if any found at any stage.

+ To be digitally signed by

Category

DIN/DPIN of the Director/Designated partner or PAN of the manager or

CEO or CFOj or membership number of Company Secretary

Corporate identification number (ClN) of company/ LLPIN of the LLP with which

the authorized signatory is associated and in which the

.o applicant is proposed to be a director/designated partner

Name of company/LLP

Note: Attentlon is also drawn to provislons of section 448 which provides for punishment tor false statement

and false evidence.

For offlce use only:

eForm service request number 1snu1l------l erorm fiting date [------l(oDlMMAyyy)

Dlgltal Signature ofthe authorlzlng officer

This e-Form is hereby approved

This e-Form is hereby rejected

Date ofsigning

(DD/MM/YYYY)

OR

This eForm has been taken on file maintained by the Registrar of companies through electronic mode and on

the basis of statement of correctness given by the company

(ii) for form DIR-6, the followlng form shall be substituted;-

Form No. DIR-6

IPursuant to rule 12(1)ofthe Companies

(Appointment ahd Qualification of Directors)

Rules, 2014 & Rule 10 of Limited Liability

PartnershiD Rules, 20091

Intimation of change in particulars of

Director/ Designated partner to be given

to the Central Government

Form Language

Note-

Lt Eng sn O Hindi

- All fields marked in * are mandatory files

- In case of Indian nationals, Income-tax Permanent Account Number (lncome-tax PAN) is mandatory

in all cases even if there is no change in Income-tax PAN. In such cases, director details should be as

per Income-tax PAN. In case the details as per Income-tax PAN are incorrect, director/designatedpartner is advised to first correct the details in Income-tax PAN. Refer instruction kit for details

1. (a) *Director ldentification Numbe(DlN/DPIN)

(b) Name

2. *Type of change:

fl Name of director/ designated partnersfl Father's Name INationality

n Date of Birth

I Voter. ldentity card

fl e-mait lD/Mobile

! Gender

number I Passport number

fl lncome-tax PAN

I oriving license number

I Present residential addressI Permanent residential address

I ehotograph of Director/ Designated partners IResidential Status

I Aadhaar number

Enter information that needs to be corrected. Enter only the relevant field(s)

3. Name of director/ designated partner (Enter full name and do not use abbreviations)

(a) First name

(b) Last name

(c) Middle name

Photograph

4. Father's Name (Even married women must give father's name)

(a) First name

(b) Last name

(c) Middle name

5. Whether a citizen of India Q Yes Oto

O^o(DD/MM/YYYY)

(Attach a lat€st passpon

size photograph by

clickins on abov€ box)

(Refer instruction kit for

derails)6.Nationality

5A. Whether resident in India O Yes Remove PhotoSraph

7. Date of birth

8.Gender O

9.lncome tax PAN

Male L/ iemare Q rransgender

._,r ir; : ti\rrira t-:\, l,.,n l:r,1, ,i

10.Voter's Identity card number

12. Driving license number

11.. Passport number

13. Aadhaar number

*14. Mobile

^ 15. Email lD

l6.Permanent residential address

Line I

Line ll

City

State Pin code

ISO country code Phone Fax

Country

lT.Whether present residential address is same as permanent residential address QYes Owo

18. Present residential address

Line I

Line ll

City

State Pin code

ISO country code Phone Fax

Country

Attachments: List of Attachments

* Proof of change in particulars;

Optional attachments, if any.

Remove Attachments

Remove attachment

Verification

l, hereby confirm and verify that the particulars given in the Form herein above are true and also are in

agreement with the documents being attached to this form.

The photograph and documents being attached to the Form DIR-6 belong to me. lfurtherconfirm that all required documents have been duly certified by the respective government

authority and are being attached to the Form DIR-6 and

I am not restrained, disqualified, removed of, for being appointed as director of a company

under the provisions of the Compani€s Act, 2013 including sections L64 and 159, and

I have not been declared as proclaimed offender by any Economic Offence Court or Judicial

Magistrate Court or High Court or any other Court, and

I have no other allotted DIN other than DIN in which changes are intimated under section

L54 of the Companies Act,2013 or a Designated Partner ldentification Number under section

7 of the Limited Liability Partnership Act, 2008.

I shall be liable under section 448 of the Act and under relevant provisions of the Indian

Penal Code, 1860 and any other law as applicable, if any statement in this application is

found to be false or any material fact is found to be have been omitted.

l- ^**lT ^"-t' I

ti)

(ii)

(iii)

(iv)

(v)

.To be digitally signeO by nppticant l----l

Certification

I declare that I have been duly engaged for the purpose of certification/verification of this form. lt is

herebv certified that:

' I have satisfied myself about the identity of the applicant based on the perusal of theoriginal of the attached document.

Note: In case where the applicant is residing outside lndia the particulars have to be verified

from the documents duly attested by the attesting authority as prescribed.

' I have verified and attested the photograph of the applicant.

* All required attachments have been completely attached to this application

* | have gone through the provisions of The companies Act, 2013 and rules thereunder forthe subject matter of this form and matters incidental thereto and I have verified the aboveparticulars (including attachment(s)) from the original records maintained bv thecompany/applicant which is subject matter ofthis form and found them to be true, correctand complete and no information materialto this form has been suppressed.

*l further certify that:o * All the required attachments have been completely and legibly attached to

this form;o *l have kept a copy of this form and attachments thereto, in mV records for

further reference.

o *lt is understood that I shall be liable for action under section 449 ofTheCompanies Act, 2013 for wrong certifications, if any found at any stage.

.To be digitally signed by

*Category

Fellow*Whether Associate or Fellow O Associate (-,,

*Membership Number

Certificate of Practice

f-''*_lNumber

Notei Attentlon is drawn to provlsions of se.tion 448 and /t49 whi.h provlde for punishment for false statement / certillcareand punishmenl forfalse evidence respectivelv.

FoJ olfice use only:Alfi)( liling detrri!,

eForm Service request number (SRN) etorm l|lng oate

DiSltal sitnatule ofthe authorizlng ofJicer

This e-Form is hereby approved

This e-Form is hereby rejected

Date of signing

{:oLfir'J (:Ih,,, 1..;i':r,

(D D/M M/YYYY)

F.No.0L/22/20 3 CL-V (Pt-rrr)l

K.V.R.Murty, I

Note: The principal notification was published in the Gazette of IndiaPart II, Section 3, Sub-section (i) vrde number G.S.R. 259(E) dated 3l$March, 2014 and subsequently amended vide the followingnotifications:-

Se ria I

Number

Notification Number Notification Date

1. G.S.R. 57L (E) t8.09.20t42. G.S.R.42(E) 19.01.20153. G.S.R. 839 (E) 05.07.20174. G.S.R.s1(E) 22.01.20L85. G.S.R.431 (E) 07.05.2018

L---1tl 6 )te

nt Secretary.

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