- Applicable Section – Section 13(2) of the Companies act, 2013 and rule 29(1) & (2) of Companies (incorporation) rule, 2014.
- Related Form-RUN, MGT-14, INC 24 and INC -25.
- A new Certificate of incorporation issued in INC- 25.
- Step 1:- Hold a Board meeting for change in the name of company (Suggest 1-3 name) and if it’s required to substitute the objectives with the existing objectives.
- Step 2:– Than we have to submit our request to Registrar of the company with the proposed name and copy of board resolution (if any change in objective) as an attachment through RUN.
- Step 3:-After approval of registrar, for name and change in MOA & AOA we have to hold an Extra-ordinary General Meeting (the special resolution) for the member of the company to approve the above items.
- Step 4:– Within the 30 days of EGM, First Form name MGT-14 have to filed for passing the special resolution with ROC.
- Once getting the approval of ROC through MGT-14, within 30 days we have to file e-Form INC-24 to the MCA.
- After the approval of INC-24 we will get a New INCORPORATION CERTIFICATE in Form INC-25.