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Name Change of Company

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Name Change of Company

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PROCEDURE FOR CHANGE OF NAME OF COMPANY

 

  • A board meeting shall be converted to consider a new name for the company
  • After deciding upon the new name an application is required to be made to the registrar of companies in e-form no. INC 1 along with a fee of RS 1000 for ascertaining the availability of new name.
  • On confirmation from the registrar of companies, a board meeting is held to: 
  • Note down the new name
  • Decide the day, date, time and general meetings
  • Approve the notice of the general meetings
  • Authorize the company secretary or any one director to issue the notice general meetings.
  • Issue the notice of general meetings to all members, auditors and directors at least 21 clear days before the date of general meetings.
  • Hold the meetings and pass the special resolution.
  • Special resolution and explanatory statement thereto, it any, should be filed with registrar of companies in e-form MGT 14 within 30 days of passing the special resolution
  • After obtaining approval of the members by way of special resolution company needs to file an application along with the certified copy of the special resolution. Altered copy of the memorandum of association to the central government in the prescribed form inc-24 within 60 days from the date Of name reserved by the registrar or 30 days from the date of passing of special resolution whichever is earlier.
  • Application to be made to registrar of companies for issue of fresh certificate of incorporation in (INC 25)
  • If the company has changed name during the last 2 years, it shall affix, outside every office, place of business and print in all letter heads, bill heads etc. along with its name the former name or names changed during the said period.

 

For any other query related to name change of Company, Please contact Registration Karwalo Team @ +918260008585

Name Change of Company
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