Description

Certificate of Incorporation issued for name change from INNOVASSYNTH INVESTMENTS LIMITED to INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED effective December 31, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for INNOVASSYNTH INVESTMENTS LIMITED (CIN: L67120MH2008PLC178923). The company’s name has been officially changed to INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED with effect from December 31, 2025. This is an administrative change that does not affect the rights and liabilities of stakeholders.

Key Points

  • Company name changed from INNOVASSYNTH INVESTMENTS LIMITED to INNOVASSYNTH TECHNOLOGIES (INDIA) LIMITED
  • Corporate Identification Number (CIN): L67120MH2008PLC178923
  • Certificate issued by Central Processing Centre, ROC
  • Company registered address: Old Mumbai-Pune Road, Khopoli, Raigarh(MH)- 410203, Maharashtra, India
  • Certificate digitally signed by Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies
  • Company type: Limited by shares

Regulatory Changes

No regulatory changes. This is a procedural name change approved by the Ministry of Corporate Affairs under the Companies (Incorporation) Rules, 2014, Rule 29.

Compliance Requirements

  • The company must display the old name (INNOVASSYNTH INVESTMENTS LIMITED) along with its new name for a period of two years at all places where the company is required to display its name under Section 12 of the Companies Act
  • All stakeholders are advised to verify the latest status of the company and its directors on the Ministry’s website www.mca.gov.in/MCA21

Important Dates

  • Effective Date of Name Change: December 31, 2025
  • Certificate Issue Date: December 31, 2025
  • Display Requirement Period: Two years from effective date (until December 31, 2027)

Impact Assessment

Market Impact: Minimal. This is an administrative name change that does not alter the company’s business operations, financial position, or market activities.

Stakeholder Impact: The name change does not affect the rights and liabilities of any stakeholders. All existing contracts, agreements, and legal obligations continue under the new name. Stakeholders should update their records to reflect the new company name.

Operational Impact: The company will need to update its stationery, signage, website, and all official documents to reflect the new name while also displaying the old name for the mandatory two-year period.

Impact Justification

Administrative name change with no impact on company operations, rights, or liabilities. Primarily informational for stakeholders.