Reg office change outside city limit but same roc

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SEBY CHERIAN (Querist)
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04 May 2012 Hi,

Please guide the proceedures step by step to change the RO in Mumbai from Palm beach Road Nerul navi mumbai - 400706 to Bandra kurla Complex

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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04 May 2012 1) Convene Board meeting to call extra ordinary general meeting.
2) Issue notice to convene EGM.
3) Convene EGM and pass special resolution to change registered office
4) File e-form 23 with in 30 days of EGM.
5) File e-form 18.

SEBY CHERIAN

SEBY CHERIAN (Querist)
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04 May 2012 Thanks but 3 doubts .
1. is there any waiting period of 3 months after board decision
2.Why we need EGM
3.What is the relevent sections or rules

will be thankful for your kind advice.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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05 May 2012 1) Generally no, but check the AOA of the company concerned.
2) Section 146(2) of the Companies Act,1956 says so.
3) As in (2) above.

SEBY CHERIAN

SEBY CHERIAN (Querist)
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05 May 2012 Thanks Sir.

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