Name change

Kumar (Legal Consultant) (358 Points)

18 March 2008

Dear All,

Please guild me what all formalities required for changing company's name.

Thanking you in advance.

Regards,
Rakesh

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6 Replies

Radhika (Company Secretary) (1238 Points)
Replied 18 March 2008

Refer Sec 21 of Companies Act...

Also you may search under the files section....i have uploaded one file containing detailed procedure on change of name,objects, situation..

Kumar (Legal Consultant) (358 Points)
Replied 19 March 2008

Dear Radhika,

Thank you for your prompt reply.

Best Regards,

Rakesh

Kumar (Legal Consultant) (358 Points)
Replied 19 March 2008

Dear Radhika,

Thank you for your prompt reply.

Best Regards,

Rakesh

Kumar (Legal Consultant) (358 Points)
Replied 19 March 2008

Dear Radhika,

Thank you for your prompt reply.

Best Regards,

Rakesh

tanvi (CS) (57 Points)
Replied 20 March 2008

PROCEDURE FOR NAME CHANGE

Mandatory Attachments:

i. Certified true Copy of board Resolution on Company’s Letterhead.

ii. No Objection letter from Group Companies (if there is Common first Name).

On confirmation of availability of new name, hold Board Meeting to fix up date, time for convening a General Meeting for passing a Special Resolution for change of name.
Issue Notice of not less than 21 days from the date of the General Meeting.
Hold GM and pass Special Resolution for name and object change.
File Form No. 23 within 30 days of Special Resolution passed.

Mandatory Attachments:

i.Altered MOA and AOA

ii.Certified Copy of Resolution along with copy of Explanatory Statement.