Board ResolutionBoardSection 12(5)Rule 28, Companies (Incorporation) Rules, 2014

Change of Registered Office (Same State, Different City)

All companies. Shifting the registered office outside the local limits but within the same state (to a different city) requires a Special Resolution by shareholders. Form MGT-14 and Form INC-22 must be filed.

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Change to different city within the same state requires a Special Resolution by shareholders. Form MGT-14 must be filed within 30 days of the Special Resolution and Form INC-22 within 15 days of the change.

Section 12(5), Companies Act 2013; Rule 28, Companies (Incorporation) Rules, 2014

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