Company Name Change Form Mca

State:
Multi-State
Control #:
US-0095-CR
Format:
Word; 
Rich Text
Instant download

Description

The Company Name Change Form MCA is a crucial document for corporations wishing to change their registered name in compliance with state regulations. This form serves as a resolution from the Board of Directors, indicating their agreement to adopt a new name for conducting business in a specific state. Key features include sections for the existing name, the new name being adopted, and the date of resolution, ensuring proper record-keeping. Filling out the form requires clear documentation of the meeting where the name change was approved, alongside signatures from the directors. It allows for seamless transition and communication with the secretary of state. Attorneys, partners, owners, associates, paralegals, and legal assistants will find it indispensable for maintaining compliance during the renaming process. Properly completing this form can help avoid legal complications and enhance the clarity of corporate identity. This document fosters transparency within the organization and promotes accountability among the board members.

How to fill out Resolution Regarding Corporate Name Change - Corporate Resolutions?

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FAQ

The e-Form DIR-12 is required to be filed for the Change in Designation of the Director within 30 days of such an event. The three aspects of the e-Form DIR-12 are as follows: Appointment of Director. Resignation of Director.

Type of change: Enter information that needs to be corrected. ... Photograph. Note - - All fields marked in * are to be mandatorily filled. - In case of Indian nationals, Income-tax Permanent Account Name (Income-tax PAN) is mandatory in all. cases even if there is no change in Income-tax PAN. ... should be as per Income-tax PAN.

Form MGT 14 is mostly used to file resolutions. The term ?Resolutions? used here refers to the decisions made by the Company's shareholders, directors, and creditors during various Board Meetings.

You need to pass Board resolution and file form 23 and for 32 for change in designation from director to managing director.

Form DIR ? 12 has to be filed with the Registrar within 30 days from the date of resignation of the director along with the prescribed fees and the necessary attachments.

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Company Name Change Form Mca