Nihit Dalmia (CA) (140 Points)
20 December 2010hi
while filing form 23 for changing the name of the company only, whether the number of resolutions will be 1 or it will be 3 (1 for change in name, 1 for alteration of articles, 1 for alteration of members).
please state the mandatory attachments also.
Jaideep
(Service)
(1368 Points)
Replied 20 December 2010
No of resolution will be one, however it also depend upon how company is passing reesolution.
Mandatory attachment will be certified true copy of resolution and explanatory statement for the same.
Regards
Jayashree S Iyer
(Company Secretary)
(3224 Points)
Replied 21 December 2010
For Change of name you will have to pass a special resolution. Change of articles for what reason? For implementing the name change or for some other reason? If it's for name change there is no need for a separate resolution. When the resolution for change of name is passed, it is construed to have approved necessary changes in MOA and AOA as well. The notice of the GM alongwith explanatory statement, certified copy of SR and amended MOA and AOA (incorporating new name) needs to be filed with Form 23. However if the change of articles is due to some other reason, a separate resolution may be pssed.
As regards members change, your query is not clear.
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 21 December 2010
Agree with Mr. Jaideep......................
Nihit Dalmia
(CA)
(140 Points)
Replied 21 December 2010
thanks a lot for ur suggestions....
no there will be a change in name of the company only. There will be no change in the main object.
as regarding change of members it was posted wrongly. it is alterations of memorandum not memebers.
so concluding it as of there will be registration of 1 resolution only..
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