Resolution for change in address in local limit of city
This query is : Resolved
14 January 2010
Resolution for shifting registered office of the Company in local limit of city, village or town. Will Resolution be Special or Ordinary Board Resolution?Pls give Performa?
14 January 2010
Change of Registered Office:
“RESOLVED THAT the Registered Office of the Company be and hereby shifted from ............................... to ............................... within the State of ............â€
“RESOLVED FURTHER THAT there is no change in the jurisdiction of the Registrar of Companies.â€
“RESOLVED FURTHER THAT Mr. ............., Directors of the Company be and is hereby severally authorized to do all such acts and things as may be necessary in connection therewith or incidental or ancillary thereto.â€
Regards
“RESOLVED THAT the Registered Office of the Company be and hereby shifted from ............................... to ............................... within the State of ............â€
“RESOLVED FURTHER THAT there is no change in the jurisdiction of the Registrar of Companies.â€
“RESOLVED FURTHER THAT Mr. ............., Directors of the Company be and is hereby severally authorized to do all such acts and things as may be necessary in connection therewith or incidental or ancillary thereto.â€
Regards
14 January 2010
Board resolution for change in Regd Office within the same city
RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. March 01, 2006
From
_______
_______
_______
To
_______
_______
_______
FURTHER RESOLVED that any director of the Company be and is hereby authorised to furnish necessary paper and documents with the Registrar of Companies of New Delhi & Haryana and do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.
RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. March 01, 2006
From
_______
_______
_______
To
_______
_______
_______
FURTHER RESOLVED that any director of the Company be and is hereby authorised to furnish necessary paper and documents with the Registrar of Companies of New Delhi & Haryana and do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- ITR 2 Short Term gain & Long term gain
- Reporting Income under Section 44ADA
- Itr 1 processing
- Off Market debit and credit transaction
- Form 10E u/s 89(1). Need clarification because experts opinions differ !!!!
- ITR returnFY25-26
- INCOME TAX ON REDEVELOPEMENT OF FLAT
- ITR validation error - Balance sheet is not filled
- ITR 1: Details for showing Exempt Income
- Short Term Capital gain on shares bought and sold after 2018 onwards
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- Difference in tax comparison report
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
