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How to Change Name of Private Limited Company

In this article we will discuss about procedure for Change in Name of Private Limited Company , A Private Limited company can change its Name with the Approval of Shareholders via Special Resolution and Central Government , for Change in Name of Company Following procedure is required to be followed :

Procedure for Change in Name of Private Limited Company :

  1. Hold Board Meeting and Pass Resolution for Application to ROC for approval of new Name, Please note that resolution should clearly mention the New Name
  2. Apply New Name in RUN form along with Resolution of Board for new Name , Certified True copy of Resolution should be attached. Get name Approval from CRC.
  3. Hold Board Meeting and Send Notice for Holding Extra Ordinary General Meeting
  4. Hold Extra Ordinary General Meeting of Members of the Company
  5. Pass Special Resolution
  6. Get the Certified true Copies of Resolution passed at Extra Ordinary General Meeting  of all the documents signed along with Copy of Altered MOA and AOA of the company
  7. File form MGT-14 with ROC
  8. Once form MGT-14 is approved , File Form INC-24 for Change in the Name of the Company
  9. Once INC-24 is approved , you will receive , new certificate after change in the name of Company
  10. Apply for Changes in PAN Card of the Company
  11. Apply for Change in GST Registration and any Other statutory Registrations

NOTE: The old name should be written along with the new name in all the documents of the company for two years.                   ( FORMERLY KNOWN AS ———-)

Do you need any help for Change in Name of your Company , Please email us at mail@fastlegal.in