Draft Board Resolution for Shifting of Registered Office within The City

Board-Resolution-Shifting-of-Registered-Office-within-The-City


As per provisions of Companies Act, 2013 if a company wants to shift its registered office within the local limits of any city, town or village where such office is first situated, it can do so with the consent of board of directors.

Draft Board Resolution for Shifting of Registered Office within The City

"RESOLVED THAT pursuant to applicable provisions of Companies Act, 2013 and Rules made there under the Registered Office of the company be shifted from ………………………, (present address) to …………………., (new address) with effect from …………………..."
“RESOLVED FURTHER THAT for the purpose of giving effect to this resolution,       Shri ____________ of the company be and is hereby authorized to do all such acts, deeds, filings, matters and things and execute all such deeds, documents, instruments and writings as may be required, with powers on behalf of the Company to settle all questions, difficulties or doubts that may arise in this regard.” 
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