Consent to act as nominee of a One Person Company
A single format from the Incorporating a One Person Company pack. Form INC-3, Rule 4.
- 2 pages
- 13
- Word and PDF
- 12 September 2026
What it covers
- 1Consent to act as nominee of a One Person CompanyForm INC-3, Rule 4
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Consent of nominee — to be filed with SPICe+ at incorporation
CONSENT TO ACT AS THE NOMINEE OF A ONE PERSON COMPANY
[Under section 3(1) of the Companies Act, 2013 read with Rule 4 of the Companies (Incorporation) Rules, 2014]
To,
The Board of Directors
[Name of the proposed One Person Company] (OPC) Private Limited
[Registered office address]