Change of name and object clause

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Querist : Anonymous

Querist : Anonymous (Querist)

28 October 2013 Dear All,

An unlisted public company wants to change its objects as well as its name due to change of the objects of the company. It is a limited company but wants to change to private company.

Can anyone please send me detailed procedure to be adopted along with format of necessary resolutions that needs to be passed.

Thank you.

Ajay Mishra

Ajay Mishra (Expert)
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28 October 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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Ajay Mishra

Ajay Mishra (Expert)
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28 October 2013 For more details, go to the following file, it will help you:

https://www.caclubindia.com/share_files/procedure-for-change-of-name-status--46457.asp#.Um4fTBenyVE

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