RESOLUTION FOR CONVERSION OF PRIVATE COMPANY (OPC) INTO ONE PERSON COMPANY

LAW RELATED TO CONVERSION OF PRIVATE COMPANY INTO ONE PERSON COMPANY IS PRESCRIBEDU/S 18 AND 122 OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (INCORPORATION) RULES, 2014, which requires a Special resolution to be passed in a duly called General Meeting.

RESOLUTION FOR CONVERSION OF PRIVATE COMPANY (OPC) INTO ONE PERSON COMPANY

“RESOLVED THAT pursuant to the provisions of sections 18 and 122 and other applicable provisions, if any, of the Companies Act, 2013, read with Companies (Incorporation) Rules, 2014, the consent of the members/ creditors be and is hereby accorded to the conversion of this Private Limited Company into a One Person company and consequently the name of the Company be and is hereby changed from “ABC PRIVATE LIMITED” to “ABC (OPC) PRIVATE LIMITED”.”

RESOLVED FURTHER THAT the word “Private” wherever appearing in the memorandum and articles of association of the company in the name of the company be and is hereby deleted.

RESOLVED FURTHER THAT Mr. XYZ Director of the Company be and is hereby authorised on behalf of the company, to do all such acts, deeds, matters and things as deemed necessary, proper or desirable and to sign and execute all necessary documents, application and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary e forms (enter forms to be filed here i.e., MGT-14 and INC-6) with Registrar of Companies, ………….. (jurisdiction).

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