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Whether physical copy of application/petition duly notorised, as done earlier, is still required to be attached with form INC 23 for change of registered office from one state to another state.

Implementation of new law

Posted By: Ravinder 7 year(s) ago

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    Shivam Singhal

application in Form INC-23 with the Central Government (power delegated to RD) required to file along with the following documents: - • Altered copy of MOA. • Copy of notice of the general meeting along with relevant explanatory statement. • Copy of special resolution sanctioning alteration. • Copy of the minutes of the general meeting authorizing such alteration. • Power of attorney/vakalatnama/Board resolution. • Affidavit from Directors in terms of Rules. • Affidavit verifying the application. • Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company. • Affidavit by directors about no retrenchment of the employees. • Proof of service of the application to ROC, Chief Secretary of the state, or any regulatory authority, (if applicable). • Copy of objections, (if received any).

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