Change in Pvt Ltd

A Change in Pvt Ltd refers to the modifications or alterations made to a Private Limited Company (Pvt Ltd). These changes could involve alterations in company details such as a change in the company name, registered office address, business objectives, directors, or authorized share capital. Any such change needs to be legally approved and registered with the Ministry of Corporate Affairs (MCA) to ensure compliance with company laws. Understanding the process and complying with the regulatory requirements is crucial to avoid penalties or legal complications.

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Simplifying Finances, Amplifying Success

Our Private Limited Company change services offer expert guidance for seamless modifications in company structure, directorship, or capital.

Expertise in Company Law Compliance

Our team has extensive experience in handling legal compliance for changes in Pvt Ltd companies, ensuring full adherence to company law.

End-to-End Documentation Support

We manage all required documents, resolutions, and filings to make the process seamless.

Customized Solutions for Your Needs

Whether you’re changing directors, company name, or registered address, we tailor solutions to match your business requirements.

Timely Processing with MCA

Our experts ensure swift and accurate submission of forms with the Ministry of Corporate Affairs (MCA) to avoid delays.

Dedicated Support for Complex Changes

For intricate matters like share transfers, capital amendments, or ownership changes, our team provides dedicated support.

Affordable and Transparent Pricing

Our pricing structure is clear, competitive, and designed to provide value without hidden charges.

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Let’s Make Your Finances Simple and Stress-Free

Running a business is hard enough — managing your finances shouldn’t add to the stress. We’re here to help with easy, reliable accounting solutions that keep you on track. From taxes to bookkeeping, we’ve got you covered. Reach out today, and let’s chat about how we can make your financial worries a thing of the past

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Document Required

Essential documents such as board resolutions, updated MOA/AOA, and identity proofs are required to process company changes.

Board Resolution
Shareholder Resolution
Proposed New Name
NOC from Trademark Holder
Board Resolution
Proof of New Address
NOC from Property Owner
PAN and Aadhaar Card of New Directors
Director Identification Number (DIN)
Board Resolution for Appointment/Resignation of Directors

Process Timeline

Our streamlined process ensures prompt handling of required filings and approvals, minimizing delays in implementing company changes.

Initial Consultation and Assessment

Understand the reasons for the change (e.g., change in directors, capital structure, business name, or registered office).

Review of Existing Documents

Analyze the company’s current memorandum of association (MOA), articles of association (AOA), and other relevant documents to identify areas that need modification.

Drafting Necessary Resolutions

Prepare and pass board resolutions or special resolutions (if required) for the proposed changes, as per the provisions of the Companies Act.

Filing with Regulatory Authorities

Submit the resolutions and necessary forms (e.g., Form MGT-14 for special resolutions) with the Ministry of Corporate Affairs (MCA) to implement the changes.

Updating Company Records

Make amendments to the company’s MOA, AOA, and other statutory records (e.g., director details, shareholding patterns, company name, or office address).

Tax and Compliance Adjustments

Update the tax registration details (e.g., PAN, GST) and ensure that all legal and tax compliance requirements are met after the change.

Notifying Stakeholders

Inform employees, clients, suppliers, and other stakeholders about the changes to the company’s structure or operations.

Registrar of Companies (ROC) Filing

File the necessary documents and forms with the ROC for official approval of the changes (e.g., change of directors, registered office, or company name).

Update Licenses and Permits

Modify any business licenses, permits, or intellectual property registrations based on the changes in the company structure.

Ongoing Compliance and Monitoring

Ensure continuous compliance with the Companies Act and other regulations, including filing annual returns, financial statements, and maintaining company records updated.

Find the Perfect Fit for Your Budget

Choose from our range of flexible pricing options that cater to your specific needs.

₹6,999

Basic Plan

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Consultation to assess the need and legal requirements for change
Preparation and filing of necessary forms with the Ministry of Corporate Affairs (MCA)
Document review and compliance check for the proposed changes
Assistance with updating company details
Email support for 1 month post-change

₹12,999

Standard Plan

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Comprehensive consultation to evaluate and recommend the best approach for the desired changes.
Filing of multiple changes
Drafting of necessary resolutions and documents for board meetings and shareholder approvals
Filing of statutory forms with MCA
Assistance with updating GST, PAN, and other relevant registrations
Email and phone support for 2 months post-change

₹19,999

Pro Plan

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Detailed consultation on restructuring options
Filing for multiple complex changes, including company name, objects, directors, and other amendments
Preparation of all necessary board resolutions, shareholder meeting notices, and legal documents
Comprehensive review of legal and tax implications of the changes
Assistance with updating all licenses and registrations (GST, PAN, TAN, etc.)
Legal representation and follow-up with MCA for approvals
Ongoing compliance support to ensure alignment with regulatory changes post-amendment
Extended email, phone, and on-site support for 6 months

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