Single format · FV01-B3-2

Change of nominee and withdrawal of consent, board note and intimation

A single format from the Incorporating a One Person Company pack. Form INC-4 Verify.

Length
2 pages
Blanks to fill
17
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Change of nominee and withdrawal of consent, board note and intimationForm INC-4 Verify17 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Part 1 — Notice of withdrawal of consent by the nominee

To,
[Name of the sole member] and The Board of Directors, [Name of the company] (OPC) Private Limited

I, [Name of nominee], residing at [Outgoing nominee's address], having given my consent on [Date of outgoing nominee's original consent] to act as the nominee of the sole member of the Company under section 3(1) of the Companies Act, 2013, hereby give notice that I withdraw my consent with effect from the date of this notice.

10 more paragraphs and tables follow in the full format.

More in Company Secretarial & ROC