Description

Certificate of incorporation pursuant to company name change from Oriental Carbon & Chemicals Ltd to AG Ventures Limited effective June 20, 2025.

Summary

Oriental Carbon & Chemicals Ltd has officially changed its name to AG Ventures Limited with effect from June 20, 2025, as certified by the Ministry of Corporate Affairs. The company was originally incorporated as Oriental Carbon & Chemicals Ltd and is a company limited by shares with CIN L24297GJ1978PLC133845.

Key Points

  • Company name changed from Oriental Carbon & Chemicals Ltd to AG Ventures Limited
  • Certificate issued by Central Processing Centre, Ministry of Corporate Affairs
  • CIN remains unchanged: L24297GJ1978PLC133845
  • Company originally incorporated in 1978 in Gujarat
  • New registered address: Plot No. 30-33, Survey No. 77 Nishant Park, Nana Kapaya, Mundra, Kachchh- 370415, Gujarat

Regulatory Changes

Formal certificate of incorporation pursuant to change of name issued under rule 29 of the Companies (Incorporation) Rules, 2014. The name change does not affect the rights and liabilities of stakeholders.

Compliance Requirements

  • Company must display the old name along with new name for a period of two years at all places where company name display is required under Section 12 of the Companies Act
  • All stakeholders advised to verify latest company status on MCA website www.mca.gov.in/MCA21
  • Company remains subject to all existing regulatory obligations under new name

Important Dates

  • Effective Date: June 20, 2025 - Name change becomes effective
  • Certificate Issue Date: June 20, 2025
  • Display Requirement Period: 2 years from effective date (until June 20, 2027)

Impact Assessment

The name change is primarily administrative and does not impact the company’s business operations, financial position, or shareholder rights. However, it may affect brand recognition and require updates to all corporate documentation, contracts, and marketing materials. Investors should note the new company name for future reference and trading purposes.

Impact Justification

Company name change affects branding and identification but doesn't impact operations or financial performance directly