Shifting the Registered Office
7 ready-to-use formats: Board resolution, shifting the registered office within the same city, town or village; Board resolution, shift outside local limits, to another Registrar, or to another State: approving the shift and convening the general meeting; Special resolution, shifting the registered office within the State; Special resolution, shifting the registered office from one State to another, with alteration of the MOA; and more.
- 10 pages
- 87
- Word and PDF
- 12 September 2026
The 7 formats inside
- 1Board resolution, shifting the registered office within the same city, town or villages.12(5), Rule 27On its own₹149
- 2Board resolution, shift outside local limits, to another Registrar, or to another State: approving the shift and convening the general meetings.12(5), s.13(4), Rules 28 and 30On its own₹149
- 3Special resolution, shifting the registered office within the States.12(5)On its own₹149
- 4Special resolution, shifting the registered office from one State to another, with alteration of the MOAs.13(1), s.13(4)On its own₹149
- 5Advertisement in Form INC-26, application for shifting the registered officeRule 30, Form INC-26On its own₹149
- 6Individual notice to a creditor, proposed shifting of the registered officeRule 30(5)On its own₹149
- 7List of creditors and debenture holders, with verifying affidavitRule 30On its own₹149
Read the opening
The first part of “Board resolution, shifting the registered office within the same city, town or village”, as it downloads. Blanks are highlighted.
Certified true copy of the resolution passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting]
SHIFTING OF THE REGISTERED OFFICE WITHIN THE LOCAL LIMITS
The Chairman informed the Board that it is proposed to shift the registered office of the Company from its present address to [new address], which is within the local limits of the same city / town / village, and that such a shift may be effected by a resolution of the Board without the approval of the Members.