Convert Pvt Ltd to OPC

How It Works

1. 1

   Eligibility verification

   Confirm that paid-up share capital and average annual turnover are within prescribed OPC thresholds and that the company has only one member who is an Indian resident.

2. 2

   Nominee consent and documentation

   Obtain written consent from the proposed nominee in Form INC-3 and prepare a declaration from the sole member and directors confirming eligibility for conversion.

3. 3

   Special resolution

   Pass a special resolution at a general meeting or through written consent in lieu of meeting approving the conversion and authorising the directors to file the necessary forms.

4. 4

   Amendment of constitutional documents

   Update the Memorandum and Articles of Association to reflect the OPC structure, including the nominee clause, prior to filing with the ROC.

5. 5

   Filing Form INC-6

   Submit Form INC-6 on the MCA21 portal with all attachments including the special resolution, declarations, nominee consent, and latest audited financials and pay the applicable filing fee.

6. 6

   ROC approval and post-conversion updates

   Receive the fresh Certificate of Incorporation from the Registrar of Companies and update bank mandates, GST registration, and other regulatory records to reflect the OPC status.