Dear All,
Please guild me what all formalities required for changing company's name.
Thanking you in advance.
Regards,
Rakesh
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Name change
Replies (6)
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..
Dear Radhika,
Thank you for your prompt reply.
Best Regards,
Rakesh
Dear Radhika,
Thank you for your prompt reply.
Best Regards,
Rakesh
Dear Radhika,
Thank you for your prompt reply.
Best Regards,
Rakesh
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.
Thank you!
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