Description

Certificate of incorporation pursuant to name change from Jyothi Infraventures Limited to Mizzen Ventures Limited effective October 17, 2024.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for Jyothi Infraventures Limited (CIN: L45203TG1995PLC019867). The company name has been officially changed to Mizzen Ventures Limited with effect from October 17, 2024.

Key Points

  • Company originally incorporated as Boss Securities Limited
  • Name changed from Jyothi Infraventures Limited to Mizzen Ventures Limited
  • Certificate issued by Central Processing Centre, Manesar on October 17, 2024
  • Company remains a company limited by shares
  • Rights and liabilities of stakeholders unaffected by name change

Regulatory Changes

Formal name change approved by the Registrar of Companies under the Companies (Incorporation) Rules, 2014, Rule 29.

Compliance Requirements

  • Company must display old name for 2 years along with new name at all required places per Section 12 of the Companies Act
  • All stakeholders advised to verify latest company status on MCA website www.mca.gov.in/MCA21
  • Updated mailing address: Flat No 704 D Block Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Serilingampally, K.V.Rangareddy-500084, Telangana

Important Dates

  • October 17, 2024: Effective date of name change
  • October 17, 2026: End of mandatory dual name display period

Impact Assessment

This is an administrative change with minimal market impact. The name change does not affect the company’s operations, financial position, or shareholder rights. Investors should note the new company name for future reference and communications.

Impact Justification

Administrative name change with no immediate market impact