“RESOLVED THAT pursuant to the provisions of section 21 and other applicable provisions of the Companies Act, 1956, the existing name of the company be changed from ABX See Media Private Limited to XYZ Developments Realty Private Limited or SA Realty Private Limited or such other name as may be made available by the Registrar of Companies and agreed upon by the Board of Directors of the Company.
“RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the Change of name accordingly to the Registrar of Companies, Mumbai and to do all such acts and things as may be deemed necessary in this regard.”
As the company is not going to operate in existing name ABX See Media Private Limited, and decided to enter into new area of business with new name XYZ Developments Realty Private Limited or SA Realty Private Limited or such other name as may be made available by the Registrar of Companies subject to change in the main object clause of the Company.
STEPS FOR CHANGE OF NAME SUBJECT TO THE CHANGE OF MAIN OBJECTS OF THE COMPANY:
1. Call a Board meeting for proposed change of name subject to change in object clause and filing of Form1A. 2. Call another Board meeting after approval of Form-1A 3. Hold a Board meeting for passing following resolutions: a. Change of name of the company b. Alteration of Name Clause of MOA of the Company c. Alteration of Name clause of AOA d. Alteration of object clause of by insertion of new main object of MOA e. Fixing date time place for general meeting for approving the above resolution by shareholders. f. approval of draft notice of general meeting. g. Authorisation for filing forms with MCA. 4. Hold a general meeting for passing above resolutions. 5. File Form-23 with MCA with in 30 days from passing of shareholders resolutions. 6. File Form-1B with ROC 7. Get certificate from ROC for change of name and object clause of the company
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