Change of Name
The client has rebranded, dropped a promoter's surname, or been told by the Registrar that the name infringes a trade mark, and now wants the name on the certificate of incorporation changed.
- 5 pages
- 33
- Word and PDF
- 12 September 2026
The 3 formats inside
- 1Board resolution, change of name, name reservation and convening the EGMs.13(2), Rule 29On its own₹149
- 2Notice of extraordinary general meeting with explanatory statement, change of names.100, s.102On its own₹149
- 3Special resolution, change of name and consequential alteration of the MOA and AOAs.13(1), s.13(2), s.14On its own₹149
Read the opening
The first part of “Board resolution, change of name, name reservation and convening the EGM”, as it downloads. Blanks are highlighted.
Certified true copy of the resolutions passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting] at [Time of the Board meeting] at the registered office of the Company at [Company's registered office address]
CHANGE OF NAME OF THE COMPANY
The Chairman informed the Board that the Company proposes to change its name from [ABC Private Limited] to [XYZ Private Limited] in order to [reflect the change in the principal line of business / align the corporate name with the brand under which the Company trades / give effect to the reorganisation of the promoter group]. He further informed the Board that the change requires the approval of the Members by a special resolution and the approval of the Central Government under Section 13(2) of the Companies Act, 2013, and that the Company is not in default in the filing of any document due for filing with the Registrar of Companies or in the repayment of any matured deposit or debenture or interest thereon.