resolution to change name of company in bank after obtaining " Fresh certificate of incorporation consequent upon change of name of company"

16,447 views
Skip to first unread message

nishi jain

unread,
Aug 29, 2012, 3:36:44 AM8/29/12
to csmysore
Dear Friends,

please forward me the resolution for changing the companies name in
companies bank account after obtaining " Fresh certificate of
incorporation consequent upon change of name of the company".

thanks for your reply and sparing valuable time

CS Nishi Jain

Deepesh Nayak

unread,
Aug 29, 2012, 3:46:48 AM8/29/12
to csmy...@googlegroups.com
Dear Nishi,

Please note that for informing the Bank it is not necessary to pass any separate resolution for this particular purpose.

You can inform them through a letter of this respect on company's letter head and for their kind information you may enclose the copy of Special Resolution passed in AGM or EGM for approving the new name with the " Fresh certificate of incorporation consequent upon change of name of the company".

Thanking you,
CS Deepesh



--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com

Find eNewsletters of ICSI Mysore at: www.icsi.edu/NewsEvents/enewsletters/tabid/1757/Default.aspx



--
Thanking you,
*CS Deepesh Kumar Nayak*
 Indore (Madhya Pradesh)
*Mob. 97134-80215*
*csdeepe...@gmail.com*

 


mann vishwakarma

unread,
Aug 29, 2012, 3:53:32 AM8/29/12
to csmy...@googlegroups.com
Dear Nishi,
 
Kindly note down desired board resolution:
 

“RESOLVED THAT in supercession of all the resolutions passed hereinbefore, the Current Bank Account bearing No. ______________ maintained with ___________ Bank, ________ Branch be operated under the name & style “____________________ LIMITED” instead of ‘_______________________________LIMITED’ with effect from __________________, 2012 as per the Change of Name Certificate issued by the Registrar of Companies, Maharashtra .”

 

 

 

“RESOLVED FURTHER THAT Mr. _______________________ Directors of the Company, be and is hereby authorized to undertake all such steps, deeds, actions as may be deemed expedient by them to give effect to this resolution for and on behalf of the Board of Directors of the Company.”

 

“RESOLVED LASTLY THAT a certified copy of the forgoing resolution be furnished to the said Bank and the said Bank is requested to act upon it.”


Regds,
CS Mantoshh
Reply all
Reply to author
Forward
0 new messages