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Proceedure for change the name of company

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(Querist)
23 April 2012 We are a Pvt Ltd company and want to change the name of it. Kindly tell the procedure for change the name of co.
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Jiten Gupta

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Jiten Gupta (Expert)
23 April 2012 1. Conduct a Board Meeting and pass a resolution to decide new name and authorise some Director/Manager/Secretary to file application for availability of name to ROC

2. File E-Form 1A to ROC

3. Once name has been approved, Conduct a Board Meeting to call General Meeting

4. Held General Meeting and pass Special Resolution to alter Name clause of MOA and ( also AOA, if necessary .

5. File E-Form 23 within 30 days of passing Resolution

6. File E-form 1B within 90 days of passing SR

7. Make necessary amendments on letter heads, common seal and various other places where name of company is appearing
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