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Name Changes of Company


Name Changes Of Company

E-tax Name Change Services
  • Checking name availability for Company at ROC
  • Drafting of necessary documents like notice of meetings, certified true copy of resolutions and declarations
  • Alteration of AOA and MOA / LLP Agreement with New name
  • Preparation and Filing of File MGT -14 and INC-24 along with necessary documents
  • Fresh issue of certificate of incorporation
Laws Governing Name Change
  • Section 13 (2) of the Companies Act, 2013
  • Rule 29(2) of the Companies (Incorporation) Rules, 2014
Procedure for Name Change of Company
  • Check name availability for Company at ROC
  • Hold Board Meeting, pass a board resolution for Name Approval
  • Hold General Meeting, pass a special resolution for Name Approval
  • Alter AOA and MOA with New name
  • Get New Name Approval from Ministry of Corporate Affairs (MCA)
  • File MGT -14 and INC-24 for Name Change with MCA
  • Issue of Fresh New Certificate of incorporation
  • Correction of PAN and TAN
Documents required for Name Change
  • Copy of board resolution
  • Copy of the notice of general meeting
  • Certified true copies of the special resolutions along with explanatory statement
  • Signed and stamped copy of altered MOA and AOA
  • Certified true copy of minutes of general meeting
  • Copy of any approval order from the concerned authorities like RBI, IRDA, SEBI

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