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Showing posts with the label Board Resolution for Changing Name of the Company with Sample Asst Head Alfa Smart Business Doc Box Kanika Mangal[MBA FA] Manager Fintech AirCrews Aviation Pvt Ltd.

Board Resolution for Changing Name of the Company with Sample

Board Resolution for Changing Name of the Company A Certified true copy of the Resolution passed at the board meeting of Directors of (Company Name), (CIN: XXXXXXXX) Held on the (Day) at the Registered office of the Company at (Address of the Company) on (Date) at (Time) RESOLVED THAT pursuant to the provisions of Subsection 4 of Section 4, Section 13, Company incorporation Rules, and other applicable provisions, if any, of the Companies Act, 2013, including statutory amendments and modifications made if any thereof and the rules framed there under,   subject to the approval of the Registrar of Companies, (state), and subject to the approval of Shareholders of the company in General Meeting, consent of the Board of Directors of the Company be and is hereby accorded,    to change the name of the Company from (XXXXXX Private Limited(old name) to XXXXXX Private Limited(proposed name)) or such other name as that may be made available or approved by the Registrar of Companies (ROC).