Special resolution, conversion of a one person company into a private company
A single format from the Conversion Between Company Types pack. s.18, Rule 6.
- 2 pages
- 10
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, conversion of a one person company into a private companys.18, Rule 6
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the special resolution passed at the [extraordinary] general meeting of the Members of [ABC (OPC) Private Limited] held on [Date of the general meeting]
CONVERSION OF THE ONE PERSON COMPANY INTO A PRIVATE COMPANY AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION
“RESOLVED THAT pursuant to the provisions of Section 18 and all other applicable provisions, if any, of the Companies Act, 2013 read with Rule 6 of the Companies (Incorporation) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), the Company be and is hereby converted from a One Person Company into a private company limited by shares, the number of Members of the Company having been increased to [Number of members after conversion] and the number of Directors having been increased to [Number of directors after conversion] as required for that class of company.”