Change in company name

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sanjay singhal (Querist)
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31 January 2013 Hello everybody

I need help in the following

1. My client is having a private limited company with certain object. (created on march 2011.)(no business done till date).

2. Now our client want to do business in same company with different name & different object.

Please suggest.
1. Is it cost effective to make such changes?
2. What is the procedure & time required to make such changes?

thanks

shrikant

shrikant (Expert)
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31 January 2013 It's cost effective, procedure is to Fill Form 23, 1A, 1B.

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Ajay Mishra

Ajay Mishra (Expert)
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01 February 2013 Hi

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

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