Description

Certificate of Incorporation issued by Ministry of Corporate Affairs confirming the name change of 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’s original name: Innovassynth Investments Limited
  • New company name: Innovassynth Technologies (India) Limited
  • Corporate Identification Number (CIN): L67120MH2008PLC178923
  • Certificate issued by: Central Processing Centre, ROC
  • Approved by: Shamrao Patil, Assistant/Deputy/Registrar of Companies
  • Company type: Company limited by shares
  • Registered address: Old Mumbai-Pune Road, Khopoli, Raigarh(MH)- 410203, Maharashtra, India

Regulatory Changes

No regulatory changes involved. This is a standard corporate name change procedure conducted in accordance with rule 29 of the Companies (Incorporation) Rules, 2014.

Compliance Requirements

  • The company must display its old name (Innovassynth Investments Limited) along with the new name 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
  • All stakeholders are advised to verify the latest status of the company and its directors on the Ministry of Corporate Affairs website: www.mca.gov.in/MCA21
  • The company must update its name on all official documents, correspondence, and statutory filings

Important Dates

  • Effective Date of Name Change: December 31, 2025
  • Certificate Issuance Date: December 31, 2025, 15:50:10 IST
  • Old Name Display Period: Two years from December 31, 2025 (until December 31, 2027)

Impact Assessment

This name change has minimal market and operational impact. It is an administrative corporate action that does not affect:

  • Existing contracts and agreements
  • Rights of shareholders, creditors, or other stakeholders
  • Liabilities of the company
  • Trading operations or stock listings
  • Business operations or ownership structure

The primary impact is on branding and corporate identity. Stakeholders should note the new name for all future correspondence and transactions with the company.

Impact Justification

Administrative name change with no impact on operations, rights, or liabilities. Only requires display of old name for two years alongside new name.