Relevant Section & Rules

  • Section 3(1) of Companies Act, 2013
  • Rule 4(3), (4), (5) & (6) of The Companies (Incorporation) Rules, 2014

E-Form INC-4 is required to filed with ROC within 30 days of receipt of intimation of change in;

  • Member of the OPC
  • Nominee of the OPC
  • Both Member & Nominee of the OPC

CHANGE IN NOMINEE

CHANGE IN MEMBER

   Due to;

  • Withdrawal of consent by nominee
  • For any other reason

 

  Due to;

  • Death of member
  • Incapacity of member to contract
  • Change in ownership

 

Please note: It is not necessary to change the nominee in case only member is changed.

Checklist of documents/Information required for Change in Member & Change in Nominee

Documents / Information required of New Member/ New Nominee KYC Documents Required of New Member/ New Nominee or both

1. Mobile No.

2.Email id

3.Place of birth

4.Educational Qualification

5.Current Occupation

6.Area of Occupation

7.Nationality

8.Duration of stay at present address

1.Copy of PAN

2.Copy of Aadhaar card

3.Voter id/ Passport/ Driving License (Any one)

4.Bank Statement/ Electricity Bill/ Telephone Bill (Any one)

 

 

 

Prepared by

  • Pranay Patel & Associates Company Secretaries, Bhopal (MP)

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