Special resolution, shifting the registered office from one State to another, with alteration of the MOA
A single format from the Shifting the Registered Office pack. s.13(1), s.13(4).
- 2 pages
- 9
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, shifting the registered office from one State to another, with alteration of the MOAs.13(1), s.13(4)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the special resolution passed at the extraordinary general meeting of the Members of [ABC Private Limited] held on [Date of the extraordinary general meeting]
SHIFTING OF THE REGISTERED OFFICE FROM THE STATE OF [State of the existing registered office] TO THE STATE OF [State of the new registered office] AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION
“RESOLVED THAT pursuant to the provisions of Section 12 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 and all other applicable provisions, if any, of the said Act and the rules made thereunder, and subject to the approval of the Central Government and such other approvals, consents, sanctions and permissions as may be necessary, the approval of the Members be and is hereby accorded to the shifting of the registered office of the Company from the State of [State of the existing registered office] to the State of [State of the new registered office], and consequently to the alteration of the Memorandum of Association of the Company by deleting the existing Clause II thereof and substituting in its place the following: