SPECIAL RESOLUTION FOR SHIFTING OF REGISTERED OFFICE FROM ONE STATE TO ANOTHER IS REQUIRED TO BE PASSED UNDER SECTION 13 READ WITH SECTION 12 OF THE COMPANIES ACT 2013;

Please find Draft Special Resolution for the purpose:

“RESOLVED THAT pursuant to the provisions of section 13 read with section 12 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, and subject to the approval of the Regional Director, Northern Region or any other Government Authority, 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 ……(State)……………. to …………(State)……….

“RESOLVED FURTHER THAT Clause No. II of the Memorandum of Association of the Company be and is hereby substituted by the following :

‘II.The Registered Office of the Company shall be situated in the State ……………’.

“RESOLVED FURTHER THAT Mr. ________________, (Director/Company Secretary) of the Company, be and is hereby authorized for the purpose of giving effect to this resolution and 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.”

 

Also read : Procedure of Shifting of Registered office from One State to Another State