The Company may change its name due the following reasons:
Section 13 (2) of the Companies Act, 2013 and rule 29(2) of the Companies (Incorporation) Rules, 2014 prescribe the procedure for change of Company Name:
The following documents are required for change of Company Name.
Hold a board meeting to change the Company Name and provide us the extracts of board resolution.
Once the documents are ready, we will make an application for change of name through RUN. Then, MCA Office will approve the name if it subject to availability and issues the name approval letter through email.
Convene a general meeting of the members of the company and take the ascent of the members by passing a special resolution. Arrange the general meeting notice, explanatory statement, extracts of members resolution, Altered MOA and Altered AOA.
Then, we will file the above documents as an attachments to Form MGT-14 & Form INC-24 and pay the requisite fee.
Then, if all the documents in order, the MCA will approve the forms and issues you the ned Certificate of Incorporation consequent upon the Company Name. Then you can make corrections wherever required.
You can find herein below the instruction KIT:
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Rambabu Director, Cybervillage Solutions Pvt ltdFirst file new name request with MCA through MCA RUN service, once the new name is approved, file Form-24 and get the new certificate of incorporation.
Board Resolution is required.
Extracts of Members Resolution, EGM Notice and Explanatory Statement, New MOA & AOA are required. You can file all these formats on our download section.
No. Professional signature is required to attest the correctness of the documents.
Yes. It is subject the name availability guidelines and MCA approval.
With in 10 to 15 days, the company name will be changed.
It depends on the company's authorised share capital. For one lakh authorised share capital company, the total fee is approximately Rs. 3,300/-.
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