02 July 2009
hey if any of u had a formay of special resolution for filing it wid form 23 for the purpose of change of registered ofc from one state to another
Format of Special Resolution for the purpose of change of registered office from one state to another state
“RESOLVED THAT pursuant to the provisions of section 17 read with section 146(2) and other applicable provisions, if any, of the Companies Act, 1956 and subject to the confirmation of Company Law board/Central Government the consent of the Members of the Company be and is hereby accorded to shift the registered office of the Company from the state of ________to the state of _________.
FURTHER RESOLVED THAT the clause No. ______of the Memorandum of Association of the Company be and is hereby substituted by the following:
I. The Registered Office of the Company shall be situated in the state of _______.
FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary or desirable for and on behalf of the Company.”
CAclubindia
