Hello,
A Pvt Ltd Company having is Regd Office and Directors in Kolkata want to simply transfer the Company to 2 people residing in Mumbai. Now what is the procedure? As I understand:
1) Registered Office will have to be changed to Mumbai(which will be a complicated affair since it involves change of state)
2) Change of name(if they require)
3) Change of Directors: Form 32
4) Transfer of Share-holding: Now how is this to be done? As I understand, a Transfer Form has to be filled and kept for record and the Transfer has to be shown in the Annual Return of the Company. No Form 2 has to be filed.
5) A fresh Memorandum and Articles of Association will have to be prepared to reflect all the changes.
Is there any other compliance that you think has to be done? Obviously things like DIN of new Directors has to be obtained(if not available already) and Digital Kit of at least director will be required.... Apart from this, what all has to be done?
CAclubindia
