Name Change - ₹ 4,299

Procedure

Pass Resolution : company shall hold a meeting of Board of directors to pass resolution for the change of name.

Name Application : The board shall consider & finalize the new name of the company subject to the approval by ROC, & e-file name Application with ROC.

Hahaha Private Ltd

to

Lalala Private Ltd

Filing with ROC : If applied name was available,

  1. Issuing Notice for General Meeting,

  2. After Conduct of GM filing relevant forms along with Special Resolution, MOA (Altered), GM attendance sheet & other required documents with in 30 days of passing special resolution.

Issue of New Certificate : After completing procedure Registrar of Companies will issue a New COI

Documents Required :

For filing MGT-14.

  1. EGM (Extraordinary General Meeting) Notice,

  2. A special resolution (Certified) passed in the Extraordinary General Meeting,

  3. Explanatory Statement,

  4. New Name with Altered Memorandum of Association (MoA) and Article of Association (AoA) copy.

For filing INC-24 e-form (after MGT-14 approval).

  1. A certified true copy of the Minutes of the Extraordinary General Meeting,

  2. EGM (Extraordinary General Meeting) Notice,

  3. Any approval order from other authorities, if any.

  4. Copy of resolution agreement, with members voting details,

  5. New Name with Altered Memorandum of Association (MoA) and Article of Association (AoA) copy.

  6. Any other documents (Optional)

Note : INC-24 e-form is filed within 30 days​ after the approval of MGT-14.

Name Change (Company)

Time Period : 8 Business Days

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