CS
57 Points
Joined February 2008
PROCEDURE FOR NAME CHANGE
- Select, in order of preference, a few suitable names, not less than 4.
- Hold Board Meeting to adopt the new names selected
- File Form 1A with fees of Rs. 500.
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.