Incorporating a One Person Company
A private limited company with one shareholder, a compulsory nominee, and a set of eligibility rules that catch people out, but no size ceiling, whatever the client has read.
- 4 pages
- 28
- Word and PDF
- 12 September 2026
The 2 formats inside
- 1Consent to act as nominee of a One Person CompanyForm INC-3, Rule 4On its own₹149
- 2Change of nominee and withdrawal of consent, board note and intimationForm INC-4 VerifyOn its own₹149
Read the opening
The first part of “Consent to act as nominee of a One Person Company”, 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]