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Documents Required for Converting a Private Limited to One Person Company


 

Converting a Private Limited Company to One Person Company requires 4 Simple Documents

Name of the Company
DSC of the Existing Director
Certificate of Incorporation
MOA and AOA of the Company
 

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Questions? Call us on 011-395-95858

 

Convert Private Ltd to OPC Information


  Power given in Sec 260 & 284 of the Companies Act 2013 & Article of Association of the Company.
  Change by Board of Directors in the Board Meeting
  Power must be given in Articles of Association
  The New Director must give his Consent to become a Director in the Company in written.
  The Written Consent will be register by the Company itself.
 
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Money Back Guarantee

If you are not satisfied for any reason, we will refund your money minus the Government fees. No questions asked

 

Procedure to Convert Private Ltd to OPC


 

Step 1

A Board meeting of director needs to conducted and a notice will be prepared and a date for the extraordinary general meeting (EGM) will be decided. During this time, we'll complete all the formalities, from filing conversion forms to alteration of your Memorandum & Articles of Association.

 

Step 2

Within 30 days of the Extra Ordinary General Meeting MGT 14 needs to be filed along with altered AOA and MOA, INC 6 will also be filed for which balance sheet of last year needs to be attached, list of members and creditors will also need to be attached along with an NOC from them.

 

Step 3

Within 5-7 days you will get approval. We will also send you the new AOA, MOA and PAN card and the new certificate of incorporation.

 

How long does it take?


Application FILING
1-3 Working Days
 
We check your Documents and file the required forms with Registrar of Companies
Process Completion
20-25 Days
 
Once the Application is filed with the Registrar of Companies Company is Converted

Get all the information by mail

 

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Frequently Asked Questions


Who can be Nominee in a One Person Company?

A Nominee can be any individual who holds proper identity proofs such as PAN card, passport, voter Id or Driving license. It can be anyone from your spouse to father, mother, daughter, sister, brother, etc. but they need to have proper Id Proof.

What are the documents required to open a One Person Company?

The documents requirements are as follows

  • Pan Card
  • ID proof- Any one (Voter ID / Aadhar Card / Driving License / Passport)
  • Address Proof- Any one (Electricity Bill / Telephone Bill / Mobile Bill / Bank Statement)

When do Vacancies arise on the board?

The Vacancy of Director occurs in a Company in following cases;

  • If an existing Director resigns or dies
  • In case a Director ceases to hold the office, authority or designation in the company
  • A vacancy arises when the Director is removed from the Company

Is a commercial office required to open a company?

No, You can open a company from your residential address there is no requirement to have a commercial place to open up a company

For Registered Office Address, following documents are required:

  • Rent agreement along with latest rent receipt (in case the premises are rented)
  • House tax receipts (in case premises are owned)
  • Electricity bill
  • NOC from the Owner (Format will be shared once your company name approved

Can an OPC be converted into a Private Limited Company?

There are two ways: Voluntary conversion After two years from the date of incorporation, an OPC can convert itself into a Private or Public company.
Compulsory Conversion When the paid-up capital exceeds Rs. 50 lakhs or, the Annual turnover for the relevant financial year exceeds Rs. 2 crores, then in such cases, the company has to compulsorily convert itself into Private Limited Company or Public Limited Company.