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;
|
Due to;
|
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)
Contact Us
- Contact: 7869020174
- Email: cspranaypatel01@gmail.com