Regarding company address change

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

14 April 2018 Respected

i have doubts regarding ROC filings

1) for address change: An Existing private limited company is in need of change its address with in local limits, for filing INC-22 It is said that utility bill is mandatory, here premises belongs to company( there is title deed in name of company and it is represented by its managing dirctor) and there is no utility bill right now in the name of company as company new registered office inaugurated one week back, now i have only property tax acknowledgement as proof. and also that property tax payment challan is in name of director, can i use that as utility bill? if yes should i take no objection from director, but here title deed is in name of company , is it ok to take noc from director. please help me regarding this. im very confused

2) a company want to convert its unsecured loan to share capital but at the time of taking loan it didn't passed any special resolution to file mgt-14 and this loan is taken by them in may 2017 which comes under companies act 2013, now is this company eligible to convert its unsecured loan into share capital by passing special resolution,

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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14 April 2018 1. Utility bill is compulsory.

2. Not eligible for conversion for want of terms and conditions approval in general
meeting. Ordinary resolution only is required as amended by notification dated
5-6-2015.