Board resolution

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Querist : Anonymous

Querist : Anonymous (Querist)

21 June 2013 Pl provide me a copy of Board resolution of Comapany name changes

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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21 June 2013 The Chairman informed the Board that to reflect the main business activities of the Memorandum of Association, it is proposed to change the name of the Company from [Existing name of the Company] to [New approved name of the company] which will require the approval of shareholder in general meeting. He further informed that the change of name of the Company as aforesaid does not change the legal status or constitution of the Company, nor does it affect any rights or obligations of the Company. The Board considered the same and passed the following resolution:

“RESOLVED THAT pursuant to the provisions of Section 21 and other applicable provisions, if any, of the Companies act 1956, (including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of the Registrar of Companies, Delhi & Haryana and subject to the approval of Shareholders in general meeting or any other authority as may be necessary, the consent of the Board be and is hereby given to change the name of the Company from [Existing name of the Company] to [New approved name of the company].

“RESOLVED FURTHER THAT (Name of the authorized person(s)), be and are hereby severally \ jointly authorized to file Form 1A for making application for change of name & to do all such acts, deeds, things and matters as may be required or necessary in this matter on behalf of the Company.”

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Ajay Mishra

Ajay Mishra (Expert)
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21 June 2013 Agree with Expert.

You can also check the following link, it may help you:

https://www.caclubindia.com/share_files/procedure-for-change-of-name-status--46457.asp

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