WebJul 1, 2024 · 1. Hold a Board meeting or pass Board resolution by circulation: To consider and approve the shifting of Registered Office from one City to Another City within same … WebDec 5, 2024 · 6. File an application for seeking confirmation from the Regional Director (under whose jurisdiction existing registered office of the company is situated) in e- form …
Compliances for Change in Registered Office of a Company
WebShifting of the Registered Office outside the local limits of any city, town or village: The company, in such a case, has to pass a special resolution. The company has to give the notice of the change of the Registered Office to the Registrar within 15 days of the change, who shall record the same. WebMar 26, 2024 · 3.Hold the general meeting and pass the special resolutions for alteration in MOA and for changing its registered office from one state to another. Filing of e-form: At this stage, MGT-14 is required to de filed within 30 days of EGM with attachments i.e Altered MOA and Certified true copy of the resolution along with the explanatory statement … grimm brothers works
BIRLA PRECISION TECHNOLOGIES LIMITED
WebJan 28, 2024 · As per section 12 of the Act, shift in Registered office from jurisdiction of one ROC to another requires consent of Members through Special Resolution and approval of Regional Director. As per section 110 of the Act, companies having members more than two hundred are required to pass the resolution for change in place of registered office … WebThe change of registered office from one State to another State involves alteration of memorandum, and the change can be effected by a special resolution of the company which must be confirmed by the Central Government on an application made to it [Section 13 (4)]. Accor ding to Section 13 (1), a company may, by special resolution and after ... WebAug 6, 2024 · As per Section 12 of the Companies Act, 2013, any Change in the Registered Office of the Company, shall be reported to Ministry of Corporate Affairs, further many … fifth wheel extender