To change the name and the object clause of the company

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

18 August 2012 1. How to change Both Name and object clause of the company together
2. At E-form 1A in board Resolution (Attachment)should i had to mention change of object also.
3. what the step i had to follow to complete the procedure

Ajay Mishra

Ajay Mishra (Expert)
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18 August 2012 Hi

Yes, it is required to mention the reason for change of name of the company. If you are filing form 1A it will be a mandatory attachment of Board Resolution for change of name.

If you also change the object clause by reason of name change then you should give the reason that object is also changed.

Regards

Ajay Mishra

Ajay Mishra (Expert)
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18 August 2012 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

Regards

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