Name & object change of existing company
This query is : Resolved
06 September 2013
A existing company who is in the business of hospitality wants to change its main objects & is entering into the business of Aviation .
Kindly tell me that which e-forms will be filed other than Form- 1A and 23.
which form should be filed first?
Kindly tell me that which e-forms will be filed other than Form- 1A and 23.
which form should be filed first?
06 September 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
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
07 September 2013
Dear Ajay Ji,
Whether all the above mentioned steps are also applicable in case of Private Company or there is some relaxation.
Waiting for your reply.
Whether all the above mentioned steps are also applicable in case of Private Company or there is some relaxation.
Waiting for your reply.
07 September 2013
The same provision is apply on public as well as private company, both.
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