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Mob: +918130757966
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Shifting of the registered office from the One State to Other under Companies Act- 2013.
SERIES
NO- 48
S. NO.
A.
PROCESS
Section- 13 (4)
CS DIVESH GOYAL
Practicing Company Secretary
GOYAL DIVESH& ASSOCIATES
Mob: +918130757966
csdiveshgoyal@gmail.com
C.
D.
E.
E-FORM- MGT-14
[Section-117 (3) (a)]
Within 15 days of passing of SR.
[Section- 12(4)]
CS DIVESH GOYAL
Practicing Company Secretary
GOYAL DIVESH& ASSOCIATES
Mob: +918130757966
csdiveshgoyal@gmail.com
ATTACEHMENTS
E-FORM- INC-23
[Section- 12(5) of the companies
Act 2013. Read with rule 28 of The
Companies (Incorporation) Rules,
2014]
List
of
E-FORM- INC-28
Attachments
Copy of Order of Regional Director
Copy of Special Resolution
E-FORM- INC-22
[Section-12 (2) & (4) Read with
Rule 25 & 27 of the Companies
(Incorporation) Rules- 2014.
Attachments
Within 15 days of passing of SR.
[Section- 12(4)]
CS DIVESH GOYAL
Practicing Company Secretary
GOYAL DIVESH& ASSOCIATES
Mob: +918130757966
csdiveshgoyal@gmail.com
H.
After completing of above mentions procedure the registrar of company will issue a
certificate. (Change will take effect from the date of the registrars Certificate).
The second proviso rule 28(2)(b) provides that shifting of registered office shall not be
allowed if any inquiry, inspection or investigation has been stared against the company or
prosecution under the Act is pending.
Section 12(3): The change of Location of Registered office shall be noted in the Name
Board kept on the outside of every office of the company, its letter heads, business letters,
bills of exchange and other documents where the registered office is mentioned
(Author CS Divesh Goyal, GOYAL DIVESH & ASSOCIATES Company Secretary in Practice
from Delhi and can be contacted at csdiveshgoyal@gmail.com) Disclaimer: The entire contents
of this document have been prepared on the basis of relevant provisions and as per the
information existing at the time of the preparation. Though utmost efforts has made to provide
authentic information, it is suggested that to have better understanding kindly cross-check the
relevant sections, rules under the Companies Act, 2013. The observations of the author are
personal view and the authors do not take responsibility of the same and this cannot be quoted
before any authority without the written
CS Divesh Goyal
GOYAL DIVESH & ASSOCIATE
Mob: +91-8130757966
csdiveshgoyal@gmail.com