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28. Shifting of registered office within the same State.- 1[(1) An application seeking confirmation from the Regional Director for shifting the registered office within the same State from the jurisdiction of one Registrar of Companies to the jurisdiction of another Registrar of Companies, shall be filed by the company with the Regional Director in Form No.lNC.23 along with the fee and 3[following details and documents],- (a) Board Resolution for shifting of registered office; (b) Special Resolution of the members of the company approving the shifting of registered office; (c) a declaration given by the Key Managerial Personnel or any two directors authorised by the Board, that the company has not defaulted in payment of dues to its workmen and has either the consent of its creditors for the proposed shifting or has made necessary provision for the payment thereof ; (d) a declaration not to seek change in the jurisdiction of the Court where cases for prosecution are pending; (e) acknowledged copy of intimation to the Chief Secretary of the state as to the proposed shifting and that the employees interest is not adversely affected consequent to proposed shifting".] 2[(2) The Regional Director shall examine the application referred to in sub-rule (l) and the application may be put up for orders without hearing and the order either approving or rejecting the application shall be passed within fifteen days of the receipt of application complete in all respects. (3) The certified copy of order of the Regional Director, approving the alternation of memorandum for transfer of registered office company within the same State, shall be filed in Form No.INC-28 along with fee with the Registrar of State within thirty days from the date of receipt of certified copy of the order.] Amendment 1. Substituted by the Companies (Incorporation) Second Amendment rules, 2017 Dated 27th July, 2017. - Original Content 2 . Inserted by the the Companies (Incorporation) Eighth Amendment Rules, 2019 Dated 16th October 2019 3. Substituted by the the Companies (Incorporation) Amendment Rules, 2023. Amendment effective from 23rd January, 2023 In sub_rule (1) for the words- "following documents" The following shall be substituted namely- "following details and documents"
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