Order of the Regional Director with regard to the shifting of Registered
Office of the Company from the State of _______ to the State of _______ is
required to be filed with the Registrar of Companies, _________ (State
(transferee State)) within 30 days of receipt of the said order. The Board
members may discuss and approve the following resolution.
Resolution
“Resolved that the Company Secretary and Mr./Ms. _____________
Director of the Company be and are hereby authorized severally to file an
attested copy of the Order of Regional Director in an appropriate e-Form to
the Registrar of Companies,__________ (state) approving the change in the
State wherein the Registered Office of the Company shall be located.”
Minutes
The Board noted the requirement of filing the Order of the Regional Director
with regard to the shifting of registered office of the Company from the
State of __________ to the State of _________ with the Registrar of
Companies, ____________State (transferee State) within 30 days of receipt
of the said order. The following resolution was approved.
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