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Special resolution for change in registered office

07 June 2013

Sir,
Please let me know the format of the special resolution for change in company's registered office. The registered office has to be shifted to a different city in the same state under the same ROC office. Thanks.

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5 Replies

Ankur Garg (Company Secretary and Compliance Officer) (114773 Points)
Replied 07 June 2013

“RESOLVED THAT pursuant to the provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, consent of the members of the company be and is hereby accorded to shift the registered office of the Company from ________________________________ to _____________________________w.e.f. February 25, 2012.”

RESOLVED FURTHER THAT Mr. Ramesh Kumar, Director of the Company be and is hereby authorized to file e-form 18 with the Registrar of Companies and to take suitable action for the implementation of the above said decision of the Board.

Certified True Copy

For XYZ Private Limited

(Director)