📄 Board Resolution – Conversion of Private Limited Company to LLP
A Board Resolution for conversion from Private Limited Company to LLP is a formal decision passed by the Board of Directors of the company approving the proposal to convert the company into a Limited Liability Partnership (LLP). It is a mandatory compliance step under the Companies Act, 2013 and LLP Act, 2008.
At Classic Trade Mark Office, we assist you in drafting a precise and legally compliant resolution to initiate the conversion process, ensuring smooth regulatory transition and minimal compliance risks.
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📜 What is a Conversion Resolution?
This resolution signifies the Board’s official approval to convert the entity from a Private Limited Company to an LLP, and typically includes:
✅ Approval of conversion and name reservation
✅ Authorization to apply for DSCs and DPINs (if not already obtained)
✅ Approval of draft LLP Agreement
✅ Authorization to file Form URC-1, LLP FiLLiP, and other necessary filings with the ROC
✅ Appointment of a professional (CA/CS) for filing
How to use it?
✅ Hold a Board Meeting
Pass the resolution with majority consent of the Board of Directors
✅ File with ROC
Use the resolution as supporting documentation while filing required forms with MCA
✅ Attach to LLP Agreement
Submit the resolution with other incorporation/ conversion documents as applicable
📌 Pro Tip:
Make sure that all shareholders of the Private Limited Company become partners in the LLP to comply with conversion rules. All necessary tax clearances and no objection certificates should be obtained in advance to avoid rejection by the ROC.
📌 Our Services Include:
✅ Free Consultation Call
Understand the legal steps involved in conversion from Pvt Ltd to LLP
✅ Drafting the Board Resolution
We provide a professionally written resolution tailored to your company details
✅ End-to-End Conversion Assistance
From drafting to filing with MCA, our team ensures a smooth transition to LLP
Classic Trade Mark Office – Helping You Simplify Your Corporate Compliance.