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Can a company change its registered office from one state to another?
Detailed Procedure For Shifting Of Registered Office Of A Company Step By Step: A. Authorize the CS or Director to move an application before RD to alter Clause II of Memorandum of Association within whose jurisdiction the registered office of the company (before change) is situated.
How do I change my registered office to another state?
Hold a Board meeting or pass Board resolution by circulation:
- To consider and approve the shifting of Registered Office from one City to Another City within same ROC/State.
- To approve draft notice of the general meeting.
- To authorise CS or any other officer to issue notice of general meeting.
How do I shift the registered office?
Form MGT-14 needs to be filed with the ROC within 30 days of passing the Special Resolution to change the registered office. The company should file Form INC-23 to the Regional Director for approval to shift its registered office from the jurisdiction of one ROC to another ROC within the state.
Can a company change its registered office?
Similarly, if company wishes to shift or change its registered office outside local limits of city, town or village, first eForm MGT-14 and then eForm INC-22 are required to be filed to Registrar of Companies (ROC) to give effect to such change. 2) Form INC-23 – File application with Central Government in Form No.
Which effect authorizes the change of registered office of a company from one place to another within the same city?
On the approval of E-Form INC-22, Registrar will record the change of the situation of the Registered Office. Company may optionally issue a general notice by way of an advertisement in newspaper(s) informing all members and other stakeholders, about the change of situation of the registered office of the Company.
How do I change the name of my existing company?
Procedure for Private Limited Company Name Change
- Step 1: Board Resolution.
- Step 2: Check Company Name Availability.
- Step 3: Pass Special Resolution for Company Name Change.
- Step 4: Application for approval of Company Name Change.
- Step 5: Issuance of New Certificate of Incorporation.
- Step 6: Make Changes to MOA and AOA.
Do you need a board resolution to change registered office?
In the absence of any contrary provision in the company’s articles (which is extremely unlikely), the registered office address can be changed by a decision of the directors. A board meeting should be held and a resolution passed to that effect. Any change in the address must be notified to Companies House.
What is Mgt 14 of Companies Act 2013?
Form MGT 14 was introduced in the Companies Act of 2013 with the objective of filing certain resolutions with the Registrar of Companies. Such resolutions must be filed after the passing of the same at the meeting held by the Board/Shareholders/Creditors of the company.
How long does it take to change registered office address?
The change only takes effect on the date that the notice is registered by Companies House, so you should wait until it’s approved before updating stationery or notifying anyone. The registered office address will typically be updated on the public register within 24 hours of having been accepted by Companies House.
Do you need a resolution to change registered office?
How does a person who envisages the idea to form a company called?
“A promoter is the one who envisages an idea for setting up a particular business at a given place and carries out a variety of formalities required for starting a business.” A promoter is the one who envisages an idea for setting up a particular business at a given place and carries out a variety of formalities …
Can company use old name after name change?
Section 13(3) – When the company’s name is altered u/s 13(2), the old name of the company shall be replaced by the new name in the register of companies and this shall be done by the Registrar. Apart from this, the registrar must also issue a new certificate of incorporation with the new name.