Special resolution For Change In the Address
This query is : Resolved
05 July 2009
Hi to Everybody
My Qurey is this
My Clients Company has a registered address of nalla Sopara,
& now It wants to shift it to the Goregaon
so kindly give me a Format of Special Resolution Format including EXPLANETORY STATEMENT
Thanking you
My Qurey is this
My Clients Company has a registered address of nalla Sopara,
& now It wants to shift it to the Goregaon
so kindly give me a Format of Special Resolution Format including EXPLANETORY STATEMENT
Thanking you
11 July 2009
If nalla sopara and goregaaon both are in mumbai and pin starts from same postal limit, there is no need to pass special resolution, it can be done by board resolution, otherwise pass the following:
"RESOLVED THAT the registred office of the Company shifted from --- (existing place) to --- (new place) w.e.f. _______. "
File form 18 & 23 within 30days.
You have to convene general meeting also. The expalantory statment may be as under:
Considering the business requirement and smoothness in the operation, the board is of the opinin that registred office of the Company be shifted from ____ to _____. This will increase the efficiency, controlling and save cost to the company. Accordingly, the board moves the same to the shareholders to accord their apporval as special resolution.
None of the director/except Mr._________, is interest in this resoltion.
"RESOLVED THAT the registred office of the Company shifted from --- (existing place) to --- (new place) w.e.f. _______. "
File form 18 & 23 within 30days.
You have to convene general meeting also. The expalantory statment may be as under:
Considering the business requirement and smoothness in the operation, the board is of the opinin that registred office of the Company be shifted from ____ to _____. This will increase the efficiency, controlling and save cost to the company. Accordingly, the board moves the same to the shareholders to accord their apporval as special resolution.
None of the director/except Mr._________, is interest in this resoltion.
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
- Reopen of assessment proceeding
- Is any professional CA is here please reply
- EPF FULL & FINAL RULES IN 2026
- Reprocessing of rectification order AY 2025-26
- FTS Taxable under 115A
- COMMERCIAL INVOICE FOR MATERIAL AND FREIGHT
- Experts need help
- Putting a heading on received mail
- Rental income gst and it purpose
- Tax Audit u/s 44AB for Transport Business A proprietorship is engaged in transportation business and
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
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
