Formalities to change the name of a Pvt company

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CA Jithesh C (Querist)
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09 April 2009 Dear Experts,
Can anybody let me know the formalities (forms, fees, resolutions,etc.) to change the name of a Pvt Ltd Company.

CS Vivek Hegde

CS Vivek Hegde (Expert)
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09 April 2009 Jithesh

1. You have to apply for name availability in Form 1A with ROC by attaching a Board Resolution.

2. After name is approved you should convene an EGM/AGM approving the name change.

3. File Form 1B and Form 23 with ROC by attaching thereto Notice of AGM/EGM, Certified copy of resolution passed thereat, Altered MOA n AOA

rgds

Vivek

CA Jithesh C

CA Jithesh C (Querist)
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09 April 2009 Thank You Sir

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