can any one tell me the procedure and also requirements to be fullfill when we change the name of a pruivate limited company.
please send me the draft copy of resolution and minutes, if required for the aforesaid purpose.
Deepanshu arora (chartered accountant) (130 Points)
23 April 2009can any one tell me the procedure and also requirements to be fullfill when we change the name of a pruivate limited company.
please send me the draft copy of resolution and minutes, if required for the aforesaid purpose.
CA Jithesh C
(Chartered Accountant)
(253 Points)
Replied 23 April 2009
Procedure:
: 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
|
HARDIK
(COMPANY SECRETARY NCFM (Corporate Governance ))
(664 Points)
Replied 23 April 2009
Hi
attached file will help you
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 23 April 2009
Dear Deepanshu
Please find attached checlist which help u for conversion of Private company in to Public company.
Regards
Ajay