Board & special resolution
approving conversion
OPC Conversion Advisory
Private Ltd to OPC
Quick Reference for Your Business
Conversion · Process · Eligibility – everything you need to know about Private Ltd to OPC conversion.
01
Documents Required
Altered MoA & AoA
for an OPC
NOC from members and creditors
For conversion
Latest audited financials
and list of members/creditors
Nominee consent (INC-3)
for the single member
02
Key Facts & Process
| Point | Details |
|---|---|
| OPC = One Person Company | Single member; needs a nominee |
| Eligibility | Can convert voluntarily; OPC suits single-owner businesses |
| Special resolution | File MGT-14 within 30 days |
| Conversion form | INC-6 for the conversion application |
| Result | Fresh certificate; company becomes an OPC |
Note: OPC suits a single owner who wants limited liability without partners. After conversion, the company files the simpler MGT-7A, needs no AGM, and files AOC-4 within 180 days of FY-end. A nominee must always be named.
03
What to Watch
Single member only
An OPC can have just one member — plan the shareholding accordingly.
Nominee mandatory
INC-3 nominee consent is required and must be kept updated.
MGT-14 in 30 days
Late filing of the special resolution attracts ₹100/day.
04
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