OPC Conversion & Director Addition
Budget: ₹1,500 – ₹12,500 INR
Here’s the revised version with that detail smoothly incorporated:
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My company is currently registered as a One Person Company (OPC), and I now require assistance in converting it into a Private Limited Company while also appointing an additional director. I already possess the Certificate of Incorporation, existing DIN/DSC details, and incorporation documents, and I also have the DSC of the new director. However, I need end-to-end support with documentation, filings, and compliance to ensure a smooth transition.
Here is what I am looking for:
• Assess eligibility requirements and ensure compliance with the minimum criteria of 2 directors and 2 shareholders post-conversion.
• Draft and obtain all necessary internal approvals, including board resolutions, member and nominee consent, and approvals for conversion, director appointment, and MOA/AOA alterations.
• Handle the appointment of the additional director, including preparation of DIR-2, verification of DIN/DSC, and filing of DIR-12.
• Prepare and revise the Memorandum and Articles of Association by removing the OPC clause, adopting provisions suitable for a Private Limited Company, and updating the company name accordingly.
• Identify and file all required ROC forms (INC-6, INC-33, INC-34, DIR-12, etc.) on the MCA portal, including submission of all supporting documents and handling any resubmissions or queries.
• Track the application through to approval and ensure issuance of the fresh Certificate of Incorporation reflecting the Private Limited status.
• Provide post-conversion compliance support, including guidance on updating PAN, TAN, GST (if applicable), bank records, issuance of share certificates, and statutory register updates.
Delivery is complete once the MCA issues the updated Certificate of Incorporation reflecting the conversion to a Private Limited Company and the company records are updated with the new director.
If you regularly handle company law and MCA filings, this should be a straightforward process. Please share your estimated timeline, professional fees, and any additional information required from my side to initiate the process.
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My company is currently registered as a One Person Company (OPC), and I now require assistance in converting it into a Private Limited Company while also appointing an additional director. I already possess the Certificate of Incorporation, existing DIN/DSC details, and incorporation documents, and I also have the DSC of the new director. However, I need end-to-end support with documentation, filings, and compliance to ensure a smooth transition.
Here is what I am looking for:
• Assess eligibility requirements and ensure compliance with the minimum criteria of 2 directors and 2 shareholders post-conversion.
• Draft and obtain all necessary internal approvals, including board resolutions, member and nominee consent, and approvals for conversion, director appointment, and MOA/AOA alterations.
• Handle the appointment of the additional director, including preparation of DIR-2, verification of DIN/DSC, and filing of DIR-12.
• Prepare and revise the Memorandum and Articles of Association by removing the OPC clause, adopting provisions suitable for a Private Limited Company, and updating the company name accordingly.
• Identify and file all required ROC forms (INC-6, INC-33, INC-34, DIR-12, etc.) on the MCA portal, including submission of all supporting documents and handling any resubmissions or queries.
• Track the application through to approval and ensure issuance of the fresh Certificate of Incorporation reflecting the Private Limited status.
• Provide post-conversion compliance support, including guidance on updating PAN, TAN, GST (if applicable), bank records, issuance of share certificates, and statutory register updates.
Delivery is complete once the MCA issues the updated Certificate of Incorporation reflecting the conversion to a Private Limited Company and the company records are updated with the new director.
If you regularly handle company law and MCA filings, this should be a straightforward process. Please share your estimated timeline, professional fees, and any additional information required from my side to initiate the process.