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Board Resolution · Winding Up & Misc
Conversion of company type
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download. Special Resolution — file MGT-14 with ROC within 30 days.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT subject to the approval of the members by special resolution, the Company be converted from a [Private Limited / Public Limited / OPC] into a [Public Limited / Private Limited / Private Limited] company pursuant to Section 18 of the Companies Act, 2013, and the Memorandum and Articles be altered accordingly.
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to convene the general meeting, file Form MGT-14 and the conversion application (Form INC-6 / INC-27, as applicable) with the Registrar of Companies within the prescribed time."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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