Board Resolution/ General Meeting resolution for name change
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Jun 4, 2014, 3:09:39 AM6/4/14
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Dear Members,
Anyone having Board Resolution/ General Meeting resolution for name change of a private company please share.
Regards,
Swapnil
CS Shainshad Aduvanni
Jun 5, 2014, 3:00:22 AM6/5/14
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1. Change in the Name of the Company
To consider, and if thought fit, to pass, the following resolution as a Special Resolution:
“RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions, if any of the Companies Act, 2013 and the Rules made thereunder including any statutory modification(s) or amendment(s) thereto for the time being in force and subject to the approval of the Registrar of Companies, __________, the consent of the members of the Company be and is hereby accorded to change the name of the Company from “___________LIMITED” to “_________ LIMITED” and the existing Clause I of the Memorandum of Association of the Company be substituted by the following clause-
“I. The name of the Company is ____________ Limited.”
RESOLVED FURTHER THAT consequent to the aforesaid change, the name “____________ Limited” wherever appearing in the Memorandum and Articles of Association of the Company be substituted by “__________ Limited”.
RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary and expedient to give effect to the
aforesaid Resolution.”
STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013
The statement setting out the material facts relating to each of the resolutions is given below:
Item No. 1
The Company is engaged in the business of ________________. In order to further strengthen the ______________visibility in the minds of the consumers, it is proposed to change the name of the Company to “_________________________Limited”.
The Company has received the approval from the Registrar of Companies, ___________ confirming the availability of the new name. The Companies Act, 2013 requires the Company to obtain the approval of members by way of Special Resolution for the alteration of the Memorandum of Association of the Company in respect of change of
name and consequential alteration in the Articles of Association.
The Board of Directors is of the opinion that the aforesaid resolution is in the best interest of the Company and hence, recommends the above resolution for your approval as a special resolution.
None of the Directors or Key Managerial Personnel or their relatives is concerned or interested in the proposed resolution.
To consider, and if thought fit, to pass, the following resolution as a Special Resolution:
“RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions, if any of the Companies Act, 2013 and the Rules made thereunder including any statutory modification(s) or amendment(s) thereto for the time being in force and subject to the approval of the Registrar of Companies, __________, the consent of the members of the Company be and is hereby accorded to change the name of the Company from “___________LIMITED” to “_________ LIMITED” and the existing Clause I of the Memorandum of Association of the Company be substituted by the following clause-
“I. The name of the Company is ____________ Limited.”
RESOLVED FURTHER THAT consequent to the aforesaid change, the name “____________ Limited” wherever appearing in the Memorandum and Articles of Association of the Company be substituted by “__________ Limited”.
RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary and expedient to give effect to the
aforesaid Resolution.”
STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013
The statement setting out the material facts relating to each of the resolutions is given below:
Item No. 1
The Company is engaged in the business of ________________. In order to further strengthen the ______________visibility in the minds of the consumers, it is proposed to change the name of the Company to “_________________________Limited”.
The Company has received the approval from the Registrar of Companies, ___________ confirming the availability of the new name. The Companies Act, 2013 requires the Company to obtain the approval of members by way of Special Resolution for the alteration of the Memorandum of Association of the Company in respect of change of
name and consequential alteration in the Articles of Association.
The Board of Directors is of the opinion that the aforesaid resolution is in the best interest of the Company and hence, recommends the above resolution for your approval as a special resolution.
None of the Directors or Key Managerial Personnel or their relatives is concerned or interested in the proposed resolution.
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CS Shainshad Aduvanni
Company Secretary
Coimbatore
Company Secretary
Coimbatore
09841414439
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