CHANGE OF NAME OF THE COMPANY

An existing company may change its name by following the provisions under the Companies Act, 2013.

Process for name change:

  • Take approval of board of directors of the company.
  • Make an application to the Registrar of Companies for approving the name.
  • After approval take the approval of the members of the company
  • Make alterations in the Memorandum of Association and Articles of Association of the company.
  • File Form MGT-14 and Form INC-24 with the Registrar of Companies within 30 days from the date of Extra ordinary general meeting of the company.

Documents involved in the process of change of name of the company:

  • Copy of MOA and AOA of the company
  • Certified true copy of the Board Resolution of the company authorizing the name change
  • Notice of extra ordinary general meeting of the company
  • Certified true copy of the Special resolution of the company passed at the extra ordinary general meeting of the company.
  • Copy of altered MOA and AOA of the company
  • Minutes of the extra ordinary general meeting of the company

Information and documents required for change of name:

  • Proposed names of the company
  • MOA and AOA of the company
  • Certification of Incorporation of company
  • Digital Signature of any one existing director

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