05 January 2016
At the time of incorporation of a pvt.ltd. company, wrongly mentioned the pin code. Please guide me what is the procedure for correction in pin code when the address is correct only the pic code we need to correct. Also provide the board resolution for the same and which eform we have to file with ROC? Thanks
06 January 2016
“RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and any other provisions applicable, if any, consent of the Board of Directors of the Company be and is hereby accorded to rectify the address of company in MCA records from" address with wrong pin to "address with right pin" FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Any Director of the Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of E-form INC.22 as return of Change in address of registered office with the Registrar of Companies,mentioned relevant roc state ”
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