List

1.Certified copy of Board Resolution
2.Current Certificate of Incorporation
3.MOA and AOA in word format
4.List of Directors & Shareholders
5.Proposed Name(s) in order of preference
6.Digital Signature of the Authorized Director
Step 1 - Held Board Meeting
The board of directors decides the proposed name, passes a Resolution For Name Change, and authorises the filing of RUN Application for name reservation for the new company name.A special resolution shall be passed and altered AOA and MOA will be drafted accordingly about such change in name.
Step 2 - File Run Application
Once the board of directors has decided on its new name, a request for Reservation of New Name is made to the ROC under the RUN (Reserve Unique Name) facility. With the RUN application, a copy of the Board Resolution and NOC from the Trademark Owner is also filed. ROC approves the new name if it is unique and not the same or similar to an already existing company, LLP, Domain or Trademark.
Step 3 - Hold EGM
After approval of the name is received from the office of the registrar of companies, the next logical step is to seek approval of the shareholders of the company. To convene an EGM, the directors must send notice to every shareholder of the company at least 21 clear days before the date of EGM.
Step 4 - Filling Of MGT 14
Thee special resolution means a decision taken by more than 75% voting rights. Once adopted in the EGM, the special resolution is filed before the ROC for their approval in Form -MGT-14 with the prescribed fee within 30 days of the passing of the resolution. we will also file the form INC 24 along with the required documents and fees.
Step 5 - Issue of Fresh Certificate of Incorporation by ROC
With the approval of MGT-14 and INC-24, the ROC issues a fresh Certificate of Incorporation with the changed name. The company is under obligation to update the new name everywhere, in place of the old name change Name Everywhere.Upon being completely satisfied, the RoC will issue a new Certificate of Incorporation.
Yes, you can check the name availability before applying to the MCA.
The Registrar of Companies in the respective states has the authority to approve such change. Please note that before filing for the name, one must ensure that the company should have filed all documents including balance sheet, etc. of the previous year.
Yes, the Registrar of Companies will issue a fresh certificate of incorporation after approval of all documents.
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