Doc{Mold}

Board Resolution - Shifting of Registered Office format

Board resolution for change of registered office within the same city/state. A ready-to-use Word template for company secretarys in India.

When you need it

Board resolution for change of registered office within the same city/state. Used routinely by company secretaries and compliance teams. The client is picked from your Client Master and their details fill in automatically.

Preview of the format

Highlighted fields are variables - DocMold fills them in for each client. Formatting in the real .docx is preserved exactly.

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS of Client name held on Meeting date at Meeting venue SHIFTING OF REGISTERED OFFICE "RESOLVED THAT the Registered Office of the Company be shifted from Old address to New address with effect from Effective date. RESOLVED FURTHER THAT the Company Secretary/any Director be and is hereby authorised to file Form INC-22 with the Registrar of Companies and to do all acts necessary to give effect to this resolution." For Client name _______________________ Client authorized person Client authorized person title Date: Date Place: Place

What this format includes (10 fields)

Auto-filled from Client Master

Client name
Client authorized person
Client authorized person title

You type

Meeting date
Meeting venue
Old address
New address
Effective date
Date
Place

Generate it in DocMold

  1. Start a free workspace and add the client once.
  2. Open the Template Library and add “Board Resolution - Shifting of Registered Office”.
  3. Pick the client, type the remaining fields, download DOCX or PDF.

More formats for company secretarys

AGM Notice

Notice of Annual General Meeting with ordinary business.

Appointment Letter of Auditor

Intimation of appointment to the statutory auditor after the AGM/Board approval.

Board Resolution - Appointment of Director

Board resolution appointing an additional director.

Board Resolution - Authorised Signatory

Board resolution authorising a person to sign documents on behalf of the company.

Board Resolution - Availing Loan/Borrowing

Board resolution to avail credit facilities under Section 179(3) of the Companies Act.

Board Resolution - Bank Account Opening

Certified true copy of board resolution for opening a bank account.

Generate this for any client in seconds

All 60+ formats are included in every DocMold workspace. Free 30-day trial, no card required.

← Company Secretary formatsAll formats