“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force) the consent of the members of the company be and is hereby accorded to shift the registered office of the company from ___________ to ______________.
RESOLVED FURTHER THAT Mr.________, Director of the Company be and is hereby authorised to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”
Explanatory Statement pursuant to Section 102 of the Companies Act, 2013
Presently, the registered office of the company is situated at __________. For better administrative convenience and to rationalise the operations of the company the Board of Directors of your Company at their meeting held on ______ has considered to shift the registered office of the company from _________ to __________.
As per the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013, shifting of registered office of a company outside the local limits of the city but within the same state and within the jurisdiction of the same Registrar of Companies, where the registered office of the company is presently situated requires approval of members by way of special resolution.
The Board recommends the proposed resolution for approval by the members as Special Resolution.
None of the Directors and their relatives of the Company are deemed to be concerned or interested financially or otherwise in the said resolution.