Form INC-4 — OPC Nominee Change — Updated. Filed. In Order.
Filing of Form INC-4 for change of nominee or withdrawal of consent in a One Person Company, including intimation to the Registrar of Companies.
Book Free ConsultationA One Person Company is required to have a nominee who would become the member in the event the sole member is unable to continue. When that nominee changes — whether by withdrawal of consent, the member's choice, or other circumstances — the change must be intimated to the Registrar of Companies through Form INC-4.
At N D Savla & Associates, we prepare the consent documentation for the new nominee, draft the intimation, and file Form INC-4 within the prescribed timeline.
Where the change follows a change in the sole member itself, we coordinate the related filings so the company's records remain consistent throughout.
Our INC-4 Filing Services
Nominee Consent Documentation
Preparing the written consent of the incoming nominee.
Form INC-3/INC-4 Preparation
Preparing the nominee consent form and the intimation of change.
Withdrawal of Nominee Handling
Documenting withdrawal of consent by an existing nominee.
Change of Member Coordination
Aligning nominee change filings with any change in the sole member.
Filing with Registrar of Companies
Filing Form INC-4 on the MCA portal within the prescribed timeline.
Statutory Register Updates
Updating the company's statutory registers to reflect the new nominee.
Query Response on Filing
Responding to any query or resubmission requirement raised on the filing.
Post-Filing Compliance Advisory
Guidance on related record-keeping following the change.
Our INC-4 Filing Process
Review of Existing Nominee Details
We review the current nominee on record and the reason for change.
Obtaining New Nominee Consent
Written consent of the new nominee is obtained in the prescribed form.
Preparing Form INC-4
The intimation of change of nominee is prepared with supporting documents.
Filing with RoC
Form INC-4 is filed on the MCA portal within the prescribed timeline.
Register & Record Updates
The company's statutory registers are updated to reflect the change.
Why It Matters
Frequently Asked Questions
Need to change your OPC's nominee?
Send us the new nominee's details and consent — we'll prepare and file Form INC-4 within the prescribed timeline.
