Change in clauses of moa

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

10 July 2013 What procedure we need to follow in case we are changing the name of the company due to which the Object clause of the company also changes.How we need to proceed with the given situation.

Ajay Mishra

Ajay Mishra (Expert)
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10 July 2013
STEPS FOR CHANGE OF NAME SUBJECT TO THE CHANGE OF MAIN OBJECTS OF THE COMPANY:

1. Call a Board meeting for proposed change of name subject to change in object clause and filing of Form1A.
2. Call another Board meeting after approval of Form-1A
3. Hold a Board meeting for passing following resolutions:
a. Change of name of the company
b. Alteration of Name Clause of MOA of the Company
c. Alteration of Name clause of AOA
d. Alteration of object clause of by insertion of new main object of MOA
e. Fixing date time place for general meeting for approving the above resolution by shareholders.
f. approval of draft notice of general meeting.
g. Authorisation for filing forms with MCA.
4. Hold a general meeting for passing above resolutions.
5. File Form-23 with MCA with in 30 days from passing of shareholders resolutions.
6. File Form-1B with ROC
7. Get certificate from ROC for change of name and object clause of the company

Querist : Anonymous

Querist : Anonymous (Querist)

11 July 2013 So, now i just need to call BM and file E 1A(in this form only we are required to give our proposed NEW OBJECT CLAUSE) and once the name is approved by ROC then the again we are required do the following.

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