Shift Registered Office Between States
Shifting of Registered Office from One State to Another
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Board Resolution
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Shift Registered Office Between States
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Resolution No.
BR-REGISTERED-OFFICE-SHIFT-STATE-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
Shift Registered Office Between States
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-06-13
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
subject to the approval of the members of the Company, the Regional Director and such other authorities as may be required, the consent of the Board be and is hereby accorded to shift the registered office of the Company from the State of ____________ to the State of ____________ and consequently from ____________ to ____________.
FURTHER RESOLVED THAT the draft notice convening a general meeting of the members to approve the proposed shifting and consequential alteration of the situation clause of the Memorandum of Association be and is hereby approved.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to make the necessary applications, including the filing of INC-23 and INC-22, publish notices where required, appear before the authorities and do all such acts, deeds and things as may be necessary to give effect to this resolution.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-06-13