yashsr (CA) (2285 Points)
16 April 2012Hello,
For the purpose of Change of Regd Office of a Pvt Ltd Company from Goa to Maharashtra:
After holding the Board Meeting and the General Meeting, the first step is to file Form 23 w/n 30 days of Special Resolution, correct? Now, I want to ask what all has to be attached with this Form 23? One is the Explanatory Statement u/s 173. What else? Do we have to attach an altered Copy of MOA & AOA? Do MOA & AOA even have to be altered in such a case?
Dear Yash,
Below two items have to be attached with Form 23.
1. Special resolution.
2. Notice & Explanatory statement.
We do not have to attach altered MoA & AoA in this case.
I am saying this from the experience I gained from handling such a case of our group company
Regards,
Veeral Gandhi
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