Description

Certificate of incorporation pursuant to change of name from Times Guaranty Limited to Team India Guaranty Limited effective July 1, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for Times Guaranty Limited, changing the company name to Team India Guaranty Limited effective July 1, 2025. The certificate was digitally signed and issued by the Central Processing Centre.

Key Points

  • Company name changed from Times Guaranty Limited to Team India Guaranty Limited
  • Corporate Identification Number (CIN): L65920MH1989PLC054398 remains unchanged
  • Certificate effective from July 1, 2025
  • Company remains a company limited by shares
  • Digital signature applied by Registrar of Companies through system generated process

Regulatory Changes

  • Official name change registered with Ministry of Corporate Affairs
  • New certificate of incorporation issued under rule 29 of the Companies (Incorporation) Rules, 2014
  • Updated mailing address: A-602 Marathon NextGen Innova, Ganpatrao Kadam Marg, Veer Santaji Lane, Lower Parel West, Delisle Road, Mumbai- 400013, Maharashtra, India

Compliance Requirements

  • Company must display 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 Act
  • All stakeholders advised to verify latest company status and directors on MCA website www.mca.gov.in/MCA21
  • Rights and liabilities of stakeholders remain unaffected by the name change

Important Dates

  • July 1, 2025: Effective date of name change
  • Two-year period: Duration for displaying both old and new names

Impact Assessment

This is a routine corporate action with minimal market impact. The name change does not affect the company’s business operations, financial position, or shareholder rights and liabilities. Stakeholders should note the new name for future correspondence and documentation purposes.

Impact Justification

Routine corporate name change with no impact on business operations or shareholder rights