LLP Changes Services



Name Change OF LLP

Document Required:

  • Signed copy of Board Resolution provided by us
  • Signed copy of Notice along with Explanatory Statements provided by us
  • Signed copy of Special Resolution provided by us
  • Signed copy of Minutes of General Meeting provided by us
  • Altered MOA provided by us
  • Altered AOA provided by us
Rs. 9,000/- onwards

Process Invovled:

  • After the complete documentation and filing of forms with the requisite documents,the procedure of Name change of the Company takes 7-10days , subject to ROC processing time.
  • File form INC-1 with ROC for approval of name and maximum 6 (Six) names can be suggested in one form. Form shall be filed with prescribed fees.
  • Once a name for the Company is approved by Registrar, an Extra Ordinary General Meeting shall be convened as the name change requires member’s approval in General Meeting.
  • Form INC-24 shall be filed with Registrar of Companies within 30 days of passing Special Resolution for the approval of name change with Central Government (Power delegated to ROC)
  • Form MGT-14 shall be filed with Registrar of Companies within 30 days of passing Special Resolution to file a copy of Special Resolution.
  • ROC will issue a New Certificate of Incorporation in form No. – 25. (Rule-29 of THE Companies (Incorporation) Rules, 2014). Name will be effective from the date of issue of Certificate.

Address Change of LLP

Documents Required:

  • Board Resolution to change registered office
  • Latest Electricity Bill of proposed registered Office Address.
  • Rent Agreement or NOC of proposed registered Office Address.
Rs. 7,000/- onwards

Process Invovled:

  • The company shall furnish to the Registrar verification of its registered office within a period of thirty days of its incorporation in such manner as may be prescribed.
  • Board shall convene a Board Meeting to pass a resolution in its meeting for such change.
  • At least 7 days notice shall be given to Board members before the date of meeting.
  • Board meeting shall be conducted and resolution for change in registered office within local limits of City Town or Village shall be passed.
  • Form INC-22 shall be filed with Registrar of Companies within 30 days of passing board resolution.
  • The registration of change of the address becomes effective from the time of approval of INC-22, Company Master Data is updated simultaneously

Partners Data Change

Documents Required:

  • DIN of Appointee Director (if not available same can be made available at Rs 2000 extra for DIN and DSC)
  • Digital Signature of Director Approving Appointment or Resignation
  • Signed DIR-2 (Provided by us)
  • Appointment Letter of Director
  • Rs. 100000 for becoming a Director (to be refunded to director after he is regularized)
  • MBP-1 as declaration for Interest in other Entities (provided by us)
  • Notice for Appointment
  • Copy of PAN and Address Proof to be submitted to board
Rs. 3,500/- onwards

Process Invovled:

  • A company has to provide relevant documents
  • Preparation of documents
  • DIN is mandatory before a person is appointed as Director
  • DSC will be applied for applying DIN
  • Form DIR-12 is filed along with documents
  • Once DIR-12 is Approved, Master data will be updated and directors will be displayed on mca portal

Document Required:

  • Board Meeting for Increase in Authorized Share Capital
  • Board Resolution for Increase in Authorized Share Capital
  • Notice of EGM for Increase in Authorized Share Capital
  • Certified True copy of Ordinary Resolution
  • Altered Memorandum of Association
Rs. 6,500/- onwards

Process Invovled:

  • Calling of Board Meeting Issue notice in accordance with the provisions of section 173(3) of the Companies Act, 2013, for convening a meeting of the Board of Directors.
  • Resolution to get in-principal approval of Directors for Increase in authorised share Capital.
  • Holding Extra-ordinary General meeting (EGM) to get approval of shareholders, by way of Ordinary Resolution, for amendment in authorized share Capital clause of Memorandum of Association.
  • Pass the necessary Ordinary Resolution under section 61(1)(a) of the Companies Act, 2013, for increase in authorize share capital of the Company.
  • File form SH-7 within 30 days of passing of Ordinary Resolution with the concerned Registrar of Companies, with prescribed fees and along with following attachments as desired by section 64
  • After Approval of Form by ROC, Authorized capital will be Increased

Change in objects of LLP

Document Required:

  • Board Meeting for change in MOA
  • Notice of EGM
  • Certified True copy of Special Resolution
  • Altered Memorandum of Association
Rs. 10,000/- onwards

Process Invovled:

  • Calling of Board Meeting: Issue notice in accordance with the provisions of section 173(3) of the Companies Act, 2013, for convening a meeting of the Board of Directors. To Get in-principal approval of Directors for change in object clause of Memorandum.
  • Get in-principal approval of Directors for change in object clause of Memorandum.
  • EGM notice is issued
  • Extra-ordinary General meeting (EGM) on due date and pass the necessary Special Resolution under section 13(1) of the Companies Act, 2013, for change in object clause of Memorandum.
  • File form MGT.14 within 30 days of passing of Special Resolution with the concerned Registrar of Companies
  • Once form is checked, it is approved by ROC

Frequently Asked Questions

Why the company needs to change its name?

On an application by a registered proprietor of a trade mark that the name is identical with or too nearly resembles to a registered trade mark of such proprietor under the Trade Marks Act, 1999, made to the Central Government within three years of incorporation or registration or change of name of the company, whether under this Act or any previous company law

What are the Duties of Company after Change of Registered Office Address?

Paint or affix its name, and the address of its registered office, and keep the same painted or affixed, on the outside of every office or place in which its business is carried on, in conspicuous position, in legible letters, and if the characters employed therefore are not those of the language or of one of the languages in general use in that locality, also in the characters of that language or of one of those languages.
Get its name, address of its registered office and the Corporate Identity Number along with telephone number, fax number, if any, e-mail and website addresses, if any, printed in all its business letters, billheads, letter papers and in all its notices and other official publications.

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