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Board Resolution - Shifting of Registered Office of the Company outside the local limits

Draft Board Resolution along with Preamble for shifting of registered office of the Company from one place to other place outside the local limits of the Company

Chapter: Chapter -II

Section: Section 12(5)

Rule: The Companies (Incorporation) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of Board Resolution,  for change of Registered office of the Company from one place to other place outside the local limits of the Company, along with Preamble in editable word format making it handy for you to use and save your time and efforts.   

Additional Information

Section 12(5)

Except on the authority of a special resolution passed by a company, the registered office of the company shall not be changed,— 

(a) in the case of an existing company, outside the local limits of any city, town or village where such office is situated at the commencement of this Act or where it may be situated later by virtue of a special resolution passed by the company; and 

(b) in the case of any other company, outside the local limits of any city, town or village where such office is first situated or where it may be situated later by virtue of a special resolution passed by the company: 


Provided that no company shall change the place of its registered office from the jurisdiction of one Registrar  to the jurisdiction of another Registrar  within the same  State unless such change is confirmed by the Regional Director on an application made in this behalf by the company in the prescribed manner. 

 

Attachments

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Change of registered office outside the local limits