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Address Change of Company

When the current registered office is not in a location where the delivery of any posts is not enabled or the place is not easily located.

Documents Required for Name Change of Company

  • 1 Signed copy of Board Resolution provided by us

  • 2 Signed copy of Notice along with Explanatory Statements provided by us

  • 3 Signed copy of Special Resolution provided by us

  • 4 Signed copy of Minutes of General Meeting provided by us

  • 5 Altered MOA provided by us

  • 6 Altered AOA provided by us

WHY THE COMPANY NEEDS TO CHANGE ITS NAME?

Where in the opinion of the Central Government the name is identical with or too nearly resembles the name by which a company in existence had been previously registered, whether under this Act or any previous company law, then the Central Government shall direct the Company to change the name.

On an application by a registered proprietor of a trade mark that the name is identical with or too nearly resembles to a registered trade mark of such proprietor under the Trade Marks Act, 1999, made to the Central Government within three years of incorporation or registration or change of name of the company, whether under this Act or any previous company law

WHY THE COMPANY NEEDS TO CHANGE ITS NAME?

  1. Board members shall convene a Board Meeting to approve the proposal to change the name of the Company and to apply for the change of name of Company.
  2. At least 7 days notice shall be given to board members before the date of meeting.
  3.  File form INC-1 with ROC for approval of name and maximum 6 (Six) names can be suggested in one form. Form shall be filed with prescribed fees.
  4. Once a name for the Company is approved by Registrar, an Extra Ordinary General Meeting shall be convened as the name change requires member’s approval in General Meeting.
  5. Day, date, time for convening General Meeting shall be fix by Board and Clear notice of 21 days shall be given to member for the General Meeting.
  6. General Meeting shall be conducted where proposal of change of name of company shall be passed.
  1. Resolution for alteration of Memorandum of Association shall also put to motion and passed by a Special Resolution where the name clause shall be altered in Memorandum of Association of the company.
  2. Resolution for alteration of Articles of Association shall also put to motion and passed by a Special Resolution where the name clause shall be altered in Articles of Association of the company.
  3. Form MGT-14 to be filed with Registrar of Companies within 30 day of passing Special Resolution with altered Memorandum of Association, Altered Articles of Association of the company
  4. Form INC-24 shall be filed with Registrar of Companies within 30 days of passing Special Resolution for the approval of name change with Central Government (Power delegated to ROC)

Basic

All Inclusive Fee
Rs. 7000 Package Include
  • Change name of company

Basic

All Inclusive Fee
Rs. 7000 Package Include
  • Change name of company

Basic

All Inclusive Fee
Rs. 7000 Package Include
  • Change name of company