Special resolution, change of name and consequential alteration of the MOA and AOA
A single format from the Change of Name pack. s.13(1), s.13(2), s.14.
- 1 page
- 9
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, change of name and consequential alteration of the MOA and AOAs.13(1), s.13(2), s.14
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the special resolution passed at the extraordinary general meeting of the Members of [ABC Private Limited] held on [Date of the extraordinary general meeting] at [Time of the extraordinary general meeting] at [Place of the extraordinary general meeting]
CHANGE OF NAME OF THE COMPANY
“RESOLVED THAT pursuant to the provisions of Section 13 and Section 14 of the Companies Act, 2013 read with Rule 29 of the Companies (Incorporation) Rules, 2014 and all other applicable provisions, if any, of the said Act and the rules made thereunder, and subject to the approval of the Central Government, the name of the Company be and is hereby changed from [ABC Private Limited] to [XYZ Private Limited], such change to take effect from the date of issue of the fresh certificate of incorporation consequent upon the change of name by the Registrar of Companies.”