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    Form No. Inc.24: Application For Approval of Central Government For Change of Name

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    maurya
    1. This document is an application form for approval of a change of name by the Central Government. 2. It requests information such as the company's current name and CIN, the proposed new name, reasons for the name change, details of shareholder approval of the name change, and attachments including minutes of the shareholder meeting and resolution authorizing the name change application. 3. The applicant confirms the information is correct and complete and declares they are authorized by the board of directors to submit the application.

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    Form No. Inc.24: Application For Approval of Central Government For Change of Name

    Uploaded by

    maurya
    68 views2 pages
    1. This document is an application form for approval of a change of name by the Central Government. 2. It requests information such as the company's current name and CIN, the proposed new name, reasons for the name change, details of shareholder approval of the name change, and attachments including minutes of the shareholder meeting and resolution authorizing the name change application. 3. The applicant confirms the information is correct and complete and declares they are authorized by the board of directors to submit the application.

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    Original Title

    inc-24

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    1. This document is an application form for approval of a change of name by the Central Government. 2. It requests information such as the company's current name and CIN, the proposed new name, reasons for the name change, details of shareholder approval of the name change, and attachments including minutes of the shareholder meeting and resolution authorizing the name change application. 3. The applicant confirms the information is correct and complete and declares they are authorized by the board of directors to submit the application.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    68 views2 pages

    Form No. Inc.24: Application For Approval of Central Government For Change of Name

    Uploaded by

    maurya
    1. This document is an application form for approval of a change of name by the Central Government. 2. It requests information such as the company's current name and CIN, the proposed new name, reasons for the name change, details of shareholder approval of the name change, and attachments including minutes of the shareholder meeting and resolution authorizing the name change application. 3. The applicant confirms the information is correct and complete and declares they are authorized by the board of directors to submit the application.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

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    Application for approval


    FORM NO. INC.24
    [Pursuant to section 13(2) of The
    of Central Government
    Companies Act, 2013 and Rule 29(2) for change of name
    of The Companies (Incorporation l)
    Rules 2014]
    Form language o English o Hindi

    Refer the instruction kit for filing the form. Pre-fill

    1. *(a) Corporate Identity Number (CIN) of the company


    (b) Global Location Number of the company

    2. (a) Name of the Company

    (b) Address of the registered office of the company

    (c) email ID of the company

    Pre-fill
    3. (a) *Service Request Number (SRN) of Form INC.1
    (b) Proposed name of the company

    4. *Reason(s) for change of name

    5. *Particulars of filing Form MGT. 14 with Registrar of Companies (RoC)


    (a) SRN of Form MGT.14
    (b) Date of passing the special resolution
    (c) Date of filing Form MGT.14

    6. Name of the company at the time of incorporation (to be displayed in the certificate)

    7. (a) Number of members present at the meeting where the special resolution was passed for change
    of name and number of shares held by them
    (i) *Number of members
    (ii) Number of shares held by them
    (b) Number of members who voted in favour of change of name and number of shares held by them
    (i) *Number of members
    186 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

    (ii) Number of shares held by them


    (c) Number of members who voted against the change of name and number of shares
    held by them
    (i) *Number of members
    (ii) Number of shares held by them
    (d) Details of members who abstained from voting and number of shares held by them
    (i) *Number of members
    (ii) Number of shares held by them

    Attachments
    Attach
    1. *Minutes of the members' meeting
    Attach
    2. Optional attachment(s) (if any)

    Declaration
    To the best of my knowledge and belief, the information given in this application and its attachments is correct and
    complete and company has obtained all the mandatory approvals from the concerned authorities and departments in
    respect of change of name of the company.
    I have been authorized by the Board of director’s resolution number * dated *
    to sign and submit this application.

    *To be digitally signed by


    *Designation
    DSC BOX

    *Director identification number of the director; or


    DIN or PAN of the manager or CEO or CFO; or
    Membership number of the company secretary

    ________________________________________________________________________________________
    Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false
    statement / certificate and punishment for false evidence respectively.

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