Shifting the Registered Office With in Local Limits - BR

Board Resolution For Shifting The Registered Office Of The Company To Another Place Within Local Limits

RESOLVED THAT “the registered office of the company be and is hereby shifted from its present location at _____________ to _____________, under the jurisdiction of ____________ police station and within the local limit of the town where present registered office of the company is situated;

RESOLVED FURTHER THAT – The Company Secretary, Sh. __________ be and is hereby authorized to file with the Registrar of Companies, FORM INC 22 containing verification of the situation of the registered office of the company.”

Affidavit from Director in terms of rules

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another. 

Affidavit For Enquiry

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Affidavit Verifying the Petition

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Affidavit Verifying No Retrenchment of Employes

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Affidavit Verifying the List of Creditors

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

NOC for Registered Office

NOC for Registered Office is required from the Owner of the premises of the Registered Office to be used by the Company. When a Company propose to situate particular premises as its Registered Office address and such premises is not owned nor rented by Company, then it is necessary for owner of such premises to allow use of the premises to Company by way of issuing No Objection Certificate.

This document is mainly used at the time of
1. Incorporation of a Company (Click here to prepare Incorporation documents online for free)
2. Situation of Registered office of the Company
3. Shifting of Registered office of the Company

Few Important points
1. This NOC is to be issued alongwith the latest Utility Bill of the premises
2. This NOC should be issued only by the person whose name is reflecting on the Utility bill.
3. The address of registered office to be mentioned in NOC should be same as mentioned in Utility Bill. 

Situation of Registered Office of Company

Board Resolution for taking note of situation of Registered office of new Company in First Board Meeting

“RESOLVED THAT the Registered Office of the Company, situated at ____________________________ the information of which submitted with the Registrar of Companies, ________ by filing e-Form INC-22 / e-Form INC-32 at the time of incorporation, be and is hereby noted."