shifting of regd office of pvt ltd co.

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seema singla (Querist)
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29 December 2008 I want to change the regd office of a pvt ltd co. from one place to another in the same state.Please tell me the exact procedure I have to follow. The state is Punjab.
Plz ans
Thanx

CS Arpita Rajpurohit

CS Arpita Rajpurohit (Expert)
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29 December 2008 As per Section 146, the registered office of a company may be shifted

(i) outside the local limits of the city, town or village within the State on the authority of a special resolution;

(ii) to any other place within the same city, town or village on the authority of a resolution passed by the Board of directors of a company.

Pass the required res......if sp. res. file form 23 for it.
otherwise only f-18 for shofting of reg. off.
file within 30days....