thanks all members once again.. i am clear with the concept now..
Change in Objects Clause
Page no : 2
Prabhat Kumar Prasad
(CA)
(21 Points)
Replied 18 February 2012
Whether the chhange in name and change in the object of a particular company can take place same time?
Vinod
(CA in Practice)
(445 Points)
Replied 30 November 2013
Ms. Neha, what should be the order of our actions- first to change the object clause and then change the name or vice versa ? There is no way to do it simultaneously.
please share your view..
Thanks in advance..
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 30 November 2013
Mr. Vinod........
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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