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GROW BEYOND. CONVERT & EXPAND.

CONVERSION OF
OPC INTO PRIVATE

TAKE YOUR BUSINESS TO THE NEXT LEVEL!

One Person Company (OPC) served as a great start. Now it's time to grow bigger, attract investors and build stronger credibility by converting your OPC into a Private Limited Company.

Easy to Raise Funds

Enhanced Credibility

Business Growth

Limited Liability

Conversion of OPC into Private Limited

WHY CONVERT OPC INTO PRIVATE LIMITED?


Easy to Raise Funds

Attract investors and venture capital easily.

Enhanced Credibility

Build trust with clients, partners & stakeholders.

More Members

Private Limited allows minimum 2 and maximum 200 members.

Business Growth

Better corporate image & long term growth opportunities.

Limited Liability

Protects personal assets of owners.

Perpetual Succession

Business continues even in case of change in shareholders.

WHAT IS CONVERSION?

Conversion of OPC into Private Limited Company is the process of changing the structure of your One Person Company into a Private Limited Company under the Companies Act, 2013. The existing OPC is not closed, it is converted into a Private Limited Company with a new Certificate of Incorporation.

ELIGIBILITY CRITERIA
  • Only One Person Company Can Be Converted
  • The OPC Must Be Incorporated Under the Companies Act, 2013
  • All Compliances & Filings Must Be Up to Date
  • The Name Must Be Available as Private Limited Company
  • Conversion Must Be Approved by the Sole Member
LEGAL PROVISIONS
  • Section 18(2) of the Companies Act, 2013
  • Rule 3 of the Companies (Incorporation) Rules, 2014
  • Companies (Incorporation) Rules, 2014
  • MCA Circulars & Notifications

OPC TO PRIVATE LIMITED – STEP BY STEP PROCESS


1

Board Meeting

Pass Board Resolution to convert OPC into Private Limited Company.

2

Member's Resolution

Pass Special Resolution for conversion.

3

Name Availability

Check & reserve new name as Private Limited Company.

4

File INC-6 (Application)

File INC-6 with required documents & declaration with ROC.

5

ROC Approval

ROC scrutinizes & approves the conversion application.

6

Issuance of New Certificate

New Certificate of Incorporation as Private Limited Company.

7

Update Statutory Records

Update MOA/AOA, Registers & other statutory records.

8

Intimate Authorities

Inform Bank, GST Department, ROC, IT Dept, & other authorities.

9

Appoint Additional Directors

Appoint minimum 2 Directors as required.

10

Compliance Continues

Continue regular compliances as Private Limited.

DOCUMENTS REQUIRED
  • Board Resolution
  • Special Resolution
  • INC-6 (Application for Conversion)
  • Consent to Act as Director (DIR-2)
  • Declaration by Member (INC-6)
  • Memorandum & Articles (as per Private Limited Format)
  • Proof of Registered Office
  • Certificate of Incorporation of OPC
  • KYC of Member & Director
  • Other Documents as Applicable
DELIVERABLES
  • New Certificate of Incorporation as Private Limited Company
  • Certified Copy of Incorporation Certificate
  • Updated Memorandum & Articles of Association
  • Updated Statutory Registers
  • Confirmation of Conversion
  • All Related Documents
TIME & FEES (INDICATIVE)
Time Taken
15 – 25 Working Days* (Subject to ROC Processing Time)
Government Fees
As applicable (ROC Fees, Stamp Duty, etc.)
Professional Fees
As per the size & complexity of the company.
GROW BIGGER.
ACHIEVE MORE.
IMPORTANT NOTES
  • All assets, liabilities, contracts & licenses remain the same.
  • PAN, GST, TAN remain same, only legal status changes.
  • Bank Account continues without closure.
  • Fresh Share Certificates will be issued.
  • Conversion does not affect the business continuity.
POST CONVERSION SUPPORT
  • PAN, TAN & GST Update
  • Bank Account Update
  • Share Certificate Update
  • Director DIN Update (If Any)
  • Statutory Registers Update
  • Digital Signature Update
  • ROC & MCA Compliances
  • Ongoing Compliance Support

OUR COMPLIANCE & REGISTRATION SERVICES


Company Registration

OPC Registration

Private Limited Company

LLP Registration

Section 8 Company

GST Registration

MSME Registration

IEC Registration

FSSAI Registration

ISO Certification

Trademark Registration

ROC Compliances

CONVERT TODAY.
UNLOCK NEW OPPORTUNITIES TOMORROW!

Expert Team of Professionals

100% Legal & Compliant

Timely Delivery

Affordable Pricing

End to End Support

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