Description

Ministry of Corporate Affairs certificate confirming name change from Oriental Carbon & Chemicals Ltd to AG Ventures Limited effective June 20, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for Oriental Carbon & Chemicals Ltd (CIN: L24297GJ1978PLC133845). The company name has been officially changed to AG Ventures Limited with effect from June 20, 2025.

Key Points

  • Company name changed from Oriental Carbon & Chemicals Ltd to AG Ventures Limited
  • Certificate effective date: June 20, 2025
  • Corporate Identification Number (CIN): L24297GJ1978PLC133845
  • Certificate issued by Central Processing Centre, Ministry of Corporate Affairs
  • Company remains a company limited by shares

Regulatory Changes

  • Official name change registered with Registrar of Companies
  • New mailing address: Plot No. 30-33, Survey No. 77 Nishant Park, Nana Kapaya, Mundra, Kachchh- 370415, Gujarat, India
  • Certificate digitally signed by Registrar of Companies

Compliance Requirements

  • Company must display old name for 2 years along with new name at all places where required to display name under Section 12 of the Companies Act
  • Stakeholders advised to verify latest company status and directors on MCA website www.mca.gov.in/MCA21
  • Name change does not affect rights and liabilities of stakeholders

Important Dates

  • June 20, 2025: Effective date of name change
  • Two years from June 20, 2025: Period during which old name must be displayed alongside new name

Impact Assessment

  • Administrative change with no immediate impact on company operations or financial position
  • Stakeholders need to update records and documentation with new company name
  • Compliance requirement to display both names for two years may require updating of signage, letterheads, and other corporate materials

Impact Justification

Corporate name changes require stakeholder awareness and compliance with display requirements but have limited immediate market impact