Description

Certificate of Incorporation pursuant to change of name 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 the company previously known as PROMACT IMPEX LIMITED (CIN: L25200GJ1985PLC007746). The company’s name has been officially changed to PROMACT PLASTICS LIMITED with effect from October 13, 2025. This represents a reversion to a name similar to the company’s original incorporation name.

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 Central Processing Centre, ROC
  • Company is limited by shares
  • Originally incorporated as PROMACT PLASTICS PRIVATE LIMITED
  • Previous name change occurred on September 21, 2018, when the company changed from PROMACT PLASTICS LTD to PROMACT IMPEX LIMITED

Regulatory Changes

No regulatory changes. This is an administrative change in the company’s registered name following approval of the name change application by the Registrar of Companies.

Compliance Requirements

  • The company must display the old name (PROMACT IMPEX LIMITED) for a period of two years along with its new name (PROMACT PLASTICS LIMITED) 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 existing obligations and contracts continue under the new name

Important Dates

  • October 13, 2025: Effective date of name change from PROMACT IMPEX LIMITED to PROMACT PLASTICS LIMITED
  • Two-year period: Duration for which old name must be displayed alongside new name

Impact Assessment

Minimal market impact. This is a routine administrative change reflecting a corporate decision to revert to a name closer to the company’s original identity. The name change does not affect:

  • Trading operations or stock ticker
  • Rights and liabilities of stakeholders
  • Existing contracts and agreements
  • Company’s legal status or CIN

Stakeholders should update their records to reflect the new company name while being aware that both names will appear on company communications for the mandatory two-year transition period.

Impact Justification

Administrative name change notification with no material impact on trading or operations. Informational disclosure for stakeholders.