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Change in Company Name Resolution
Change in Company names amounts to significant alteration since Memorandum of Association and Articles of Association need to be altered. As per the Section 13 of the Companies Act, 2013, a Company may change its name by passing special resolution in general meeting. An approval of shareholders is required by way of Special Resolution for change in name of the Company. After taking Shareholder’s approval, the Company needs to intimate the Registrar of Companies by filing e-Form INC-24. After successful verification of the E-Form INC-24, if satisfied, then the Registrar of Companies will issue a new certificate of incorporation in Form INC-25 consequent upon change of name.
A Board resolution is required to be passed by the Board of Directors of the Company to convey General Meeting for taking shareholders’ approval by way of special resolution for change in name of the Company.
ComplianceIndia can help obtain draft format of Change in Company Name Resolution quickly and hassle-free.
How to proceed?
We will provide a draft format on request which can be used by the Company to prepare and finalise the Board resolution for conveying General Meeting to take shareholder’s approval for change in name of the Company. Such resolution must include date of General Meeting to be convey, venue, timing, agenda, etc. Such Board resolution is to be drafted on Company’s letter head and is signed by the Directors of the Company or authorised signatory of the Company.
Let us provide a draft personalized and customized copy of Change in Company Name Resolution to you based on your needs.