Description

Certificate of incorporation pursuant to name change from Promact Impex Limited to Promact Plastics Limited with effect from October 13, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for Promact Impex Limited (CIN: L25200GJ1985PLC007746). The company’s name has been officially changed from PROMACT IMPEX LIMITED to PROMACT PLASTICS LIMITED with effect from October 13, 2025. This certificate was issued by the Central Processing Centre and digitally signed by the Assistant/Deputy/Registrar of Companies.

Key Points

  • Company name changed from PROMACT IMPEX LIMITED to PROMACT PLASTICS LIMITED
  • Corporate Identification Number (CIN): L25200GJ1985PLC007746
  • Effective date of name change: October 13, 2025
  • Certificate issued by ROC, Central Processing Centre
  • Company was originally incorporated as PROMACT PLASTICS PRIVATE LIMITED
  • Company is limited by shares
  • Previous name change occurred on September 21, 2018 when company changed from PROMACT PLASTICS LTD to PROMACT IMPEX LIMITED

Regulatory Changes

No regulatory changes introduced. This is a standard administrative procedure for company name change under the Companies Act, 2013 and Companies (Incorporation) Rules, 2014, pursuant to rule 29.

Compliance Requirements

  • The company must display the old name (PROMACT IMPEX LIMITED) along with the new name (PROMACT PLASTICS LIMITED) for a period of two years at all places where the company is required to display its name as per Section 12 of the Companies Act
  • The name change does not affect the rights and liabilities of stakeholders
  • All stakeholders are advised to verify the latest status of the company and its directors on the MCA website at www.mca.gov.in/MCA21

Important Dates

  • October 13, 2025: Effective date of name change from Promact Impex Limited to Promact Plastics Limited
  • September 21, 2018: Previous name change from Promact Plastics Ltd to Promact Impex Limited
  • Two-year period: Duration for which old name must be displayed alongside new name

Impact Assessment

Market Impact: Minimal. This is a routine corporate administrative action that does not affect the company’s operations, financials, or business activities.

Operational Impact: Low. The name change is administrative in nature. All rights, liabilities, and obligations of the company remain unchanged.

Stakeholder Impact: Informational only. Shareholders, creditors, and other stakeholders should note the new company name for correspondence and documentation purposes. The company’s registered address is 12th Floor-1201, City Center-2, BIS Heer Party Plot Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad-380060, Gujarat, India.

Historical Context: This represents a return to the company’s earlier name, as the entity was originally incorporated as Promact Plastics Private Limited before changing to Promact Impex Limited in 2018.

Impact Justification

Routine administrative corporate action involving company name change with no material impact on operations or trading