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Board Resolution to Change the Registered Office?

There are minimum two directors and maximum seven directors in all private limited company. The first directors of the company is appointed at the time of registration of the company and other directors can be added later on with the approval of existing directors at the time of general meeting. This letter is drafted to change the registered office from one place to other but not in the same city. It is drafted with permission of all the directors. Board resolution to change the registered office is done by Incfile.in

Uses of Board Resolution to Change the Registered Office?

  • This letter is used to change the registered office from on place to other but in different city.

Procedure for Board Resolution to Change the Registered Office?

Complete our Simple Form

You are supposed to fill your details in our simple questionnaire.

Chose E-Stamping and Delivery Option

After submitting your details, chose e-stamping and the delivery option.

Board Resolution to change registered office is prepared

We create you letter of appointment for Board resolution to change the registered office.

Download Document/ Home Delivery

You can either download the document or get a home delivery.

Your work is completed
Congratulations

For any further assistance, you can contact us any.

Contract Execution of Board Resolution to Change the Registered Office

  • Board Resolution to Change the Registered Office is always printed on letter head of the company mentioning all the details. It is being drafted here on IncFile. You can take the help of experts without any hesitation.

Change in Director

Directors are appointed by the shareholders of a Company for the management of a Company. A Private Limited Company is required to have a minimum of two Directors and a Limited Company is required to have a minimum of three Directors. On the other hand, a Limited Liability Partnership (LLP) has Designated Partners and Limited Liability Partnership Act, 2008 requires each LLP to have a minimum of two Designated Partners. Appointment or removal of a Director or Designated Partners is thus required due to various reasons. We can help you file the necessary filings to add or remove a Director from your Company or add or remove a Designated Partner from your LLP . Change in Directors is done by IncFile.

What is included in Our Change in Director Package

  • Change in Directors Application Preparation
  • Change in Directors Application Filing
  • ROC Registration Fees

Procedure For Change in Directors

Complete our Simple Form

You are supposed to fill your details in our simple questionnaire and submit documents.

Provide Necessary Details

Provide us with all the required information and documents.

Document Verification

For further procedures, details provided by you will be verified.

File Documents

we create your documents and file them with MCA.

Your work is completed

Once your Directors are added or changed, we send you all the documents and DSCs.

Highlights in Changing Directors

Minimum Requirements

To become the Director of a Company, a person must be at least 18 years old and possess Director Identification Number. Foreign Nationals can also become Directors of an Indian Company.

Director Identification Number

Director Identification Number or DIN is a unique number allotted by the Ministry of Corporate Affairs for any person who is a Director of a Company or proposes to be the Director of a Company.

Board of Director

A Private Limited Company must have a minimum of two Directors and up to a maximum of 15 Directors. The Directors do not have to be shareholders. However, they have to be over the age of 18.

Change Share Capital?

The authorized capital is the maximum amount of capital which a Company can raise through the issue of shares to its shareholders. Authorized share capital is mentioned in the Memorandum of Association of the company. The company can raise capital up to this amount.

But a company may, during its course of business operation, require additional capital for expansion, meet working capital requirements etc. An increase in authorized capital is required for issuing new shares and inducting more capital into the company.

This process is complicated and time-consuming as it requires, permissions of the Registrar of Companies (ROC) and other filing requirements.

IncFile can help you to increase the Authorised Share Capital.

What is included in Our Change in Share Capital Package

  • Share Capital Application Preparation
  • Share Capital Application Filing
  • ROC Registration Fees

Procedure For Changing Authorized Share Capital

Complete our Simple Form

You are supposed to fill your details in our simple questionnaire and submit documents.

Provide Information

You have to provide the required Information and Documents for further processing.

Documentation

We create documents and file them.

Increased authorized share capital

Your authorized share capital is increased.

Your work is completed

Once your authorized share capital is increased, we send you all the documents and DSCs.

Frequently Asked Questions

Yes, it is suggested that you get this contracts stamped/e-registered.

A Director of a Company must be above the age of 18 and must have a Director Identification Number. The person can be an Indian National or a Foreign National.

A Private Limited Company must have a minimum of two Directors at all times. A Limited Company must have a minimum of three Directors at all times.

A Digital Signature, Signed Affidavit from the proposed Director and information about the identity and address of the Director is required.

A Company can remove a Director by passing an ordinary resolution in an Annual General Meeting or an Extraordinary General Meeting. Ordinary resolutions can be passed by a simple majority. Once a resolution is passed, the Company must file the Resolution along with the necessary forms to the Ministry of Corporate Affairs to remove a Director..

A new Director can be added to the Board of Director by passing an ordinary resolution in an Annual General Meeting or an Extraordinary General Meeting. Ordinary resolutions can be passed by a simple majority. Once a resolution is passed, the Company must file the Resolution along with the necessary forms and the Digital Signature of the Managing Director or Secretary of the Company, to the Ministry of Corporate Affairs to appoint a Director.