Draft Board Resolution for Conversion of Private Limited Company into OPC


As per the provisions of Section 18(1) of Companies Act 2013 a company of any class registered under this Act may convert itself as a company of other class under this Act by alteration of memorandum and articles of the company in accordance with the provisions of this Chapter.

Draft Board Resolution for Conversion of Private Limited Company into OPC

RESOLVED THAT pursuant to provisions of section 18 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof ) (the “Act”) read with rule no 7 of the Companies (Incorporation ) Rules 2014 and subject to approval of shareholders and Registrar of Companies, consent be and is hereby granted for conversion of our company into a One Person Company.
RESOLVED FURTHER THAT Shri _______ of the company be and is hereby authorized to obtain no objection certificate from the members and creditors towards the proposed conversion and to sign, execute and submit all such documents, applications, paper in form no INC-6 along with prescribed fees for obtaining the approval of the Registrar, to also file form MGT-14 with the Registrar within the prescribed time and fees pursuant to section 117 of the Act read rule no 24 of the Companies (Management and Administration) Rules 2014 and to do all the acts, deeds and things which are necessary to give effect to the above said resolution.
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