Change Company Name


Change Company Name

In order to change the name of a company, it becomes necessary to alter the Name Clause of Memorandum of Association.

Process

  • Hold a Board Meeting and place the list of new names before the Board for suggestions.
  • Pass Board Resolution after selecting the desirable names and authorise the Directors to make application for name approval.
  • Make name application through RUN facility.
  • After obtaining name, hold a Board Meeting and fix the date, time and venue of General Meeting.
  • Hold the EGM and pass Special Resolution for Change of Name and for alteration of AoA and MoA.
  • File e-form MGT-14 within 30 days of passing of special resolution.
  • File E-form INC-24 within 30 days of passing the Special Resolution.
  • Obtaining new Certificate of Incorporation

Documents

  • Copy of Special Resolution together with Explanatory Statement.
  • Amended AoA and MoA
  • Name Approval Letter
  • Minutes of EGM

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