Change Your

Company’s Registered Office

Quickly give effect to Change in Registered Office. Get all compliaces done through Bhavitra. Prices start at INR 4299/- only.

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Change of Registered Office Address

All you need to know
Registered office of Company:

Every company incorporated in India must have a registered office address. It is a principal place of business. All official correspondence from the Registrar is sent to this office. For any reason, you may have to shift your principal place of business be it within the city, within a state, or in a different city or in a different state altogether an initiation to ROC is a must. The registered office of a company is that to which official correspondence and all formal legal notices addressed to the company will be sent.

Change in the Address of Registered office of Company:

Every company that has shifted registered office must give notice to Ministry within 30 days of such change. However, a special resolution is needed in the case the registered office has been shifted to another city in the same state. In the case where a registered office has been shifted from one state to another, the Company has to complete certain formalities. It must then give a newspaper advertisement and also a notice to the State Government and obtain NOC.

Penalty for not complying with the procedural requirements of change in the registered office of company as per the Act:

If any default is made in complying with the procedural requirements of change in registered office of company, the company and every officer who is in default shall be liable to a penalty of one thousand rupees for every day during which the default continues but not exceeding one lakh rupees.

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Bhavitra.com is an eminent business platform and a progressive concept, which helps end-to-end incorporation, compliance, advisory, and management consultancy services to clients in India and abroad. Incorporating a Nidhi Company in India is easy, seamless, cheapest and quickest with Bhavitra.com! Apart from a Nidhi Company, Bhavitra.com also helps entrepreneurs with Private Limited Company Registration, Public Limited Company Registration, LLP Registration, HUF, One Person Company and Proprietorship Firm Registration easily. You may get in touch with our compliance manager on 09643203209 or email info@bhavitra.com for free consultation.

Simple Prices No Surprises

Choose Your Package

ESSENTIAL

₹ 4299/-

  • Document Preparation
  • Change in Registration Office Address on MCA database
  • Modification in PAN Card
  • Modification in TAN
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ENHANCED

₹ 5299/-

  • Document Preparation
  • Change in Registration Office Address on MCA database
  • Modification in PAN Card
  • Modification in TAN
  • Filing MGT 14
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ULTIMATE

₹ 19299/-

  • Document Preparation
  • Filing of form MGT-14 (Filing of resolution to ROC regarding Change in office from one state to another
  • E-form INC-22 (Notice of situation or change of situation of registered office)
  • E-form GNL-1 (Applications made to Registrar of Companies)
  • E-form INC-28 (Notice of Order of the Court or any other competent authority)
  • E-form INC-23 (Application to Regional Director for approval to shift the Registered Office from one state to another state)
  • Modification in PAN Card
  • Modification in TAN
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Rules to follow for changing the Address of the Registered Office of Company

Points to make your Filing annual compliance is not just a legal rule,it’s a smart business move for any One Person Company (OPC). Here’s why it’s important:

Same State, Same Jurisdiction

While changing the Address of the Registered office of Company within the same city, the company has to arrange a board meeting and pass board resolution to change the registered office. Once the resolution has passed, the company has to file the form INC-22 with MCA within 30 days of the date of the board resolution. In a case where registered office is changed in different cities but same state and ROC then along with form INC-22, Form MGT-14 and special resolution passed in EGM with MCA has to be filed.

Same State, Different Jurisdiction

In a case where the company wants to change the registered office within the same state but different from the jurisdiction of one ROC (Registrar Of Companies) to the other ROC, it has to apply for the approval of the Regional Director (RD) in the manner prescribed in form INC- 23 along with the necessary documents such as special resolution. Once the Regional Director confirms this change, it has to file the same confirmation the ROC within 60 days. The ROC shall confirm the change of the address within 30 days of the filing.

Different Jurisdiction, Different State

For shifting office from one state to another the company needs to file a special resolution in MFT 14 with MCA within 30 days also make alterations in MOA and AOA. The company shall publish an advertisement in at least in 1 vernacular newspaper and in an English newspaper not more than 30 days before the date of application to RD. The company then shall file an application to RD. The company has to file the confirmation received from the RD to both the ROC in form INC 22 within 30 days from the date of the order with the required documents.

Documents required to change the Registered Office of Company

Within the same city / state
  • Proof of registered office address of the company
  • NOC from the owner of new premises or copy of property ownership documents.
  • Copy of bills such as electricity bill, water bill, etc.
  • Copy of Special Resolution (Required when registered office changed whithin same state but different cities)
From one state to another
  • Copy of Special Resolution passed to amend the MOA.
  • Copy of MOA & AOA of the company.
  • Copy of Notice of general meeting with the statement of explanation.
  • Copy of Minutes of Meeting of the General Meeting.
  • Details of debenture holders and creditors of the company.

How to Change Registered Office Address?

5 Easy Steps

1

Fill in the simple checklist

2

Preparation of Resolutions

3

Public notice

4

Preparing the Form

5

Filing the form with ROC

Fill in the Simple Checklist

A Compliance Manager will get in touch with you to obtain your documents along with a simple checklist. You need to fill up that checklist and submit along with your documents for processing. Our team of experts shall verify the documents. Our team of experts will verify the documents provided by you and take the procedure further.

Preparing the Resolution

Once we have all the documents and details, we will take the procedure further and prepare the draft of the resolution to be passed in the Extra ordinary General Meeting. In case you have changed your office in another state, then we will also prepare the public notice to be published in the Newspaper. After that we will initiate the final process.

Filing the form with ROC

Once you pass the resolution and give public notice, we will move forward and prepare the required forms to be filed with the ROC regarding the change in the registered office address. Then we will file the same with the concerned ROC and will also file a copy to the Registrar under whose jurisdiction the registered office is proposed to be shifted.

FAQs

FAQs

Get answers to all your queries

The three common circumstances under which a company changes its registered company office is as follows: Change Of Company Registered Office within the same village or city, Change Of Company Registered Office within the same state, and Change Of Company Registered Office from one state to another.

No, if you are changing the registered office of Company within the jurisdiction of the same ROC, you do not need to give you any public notice.

No, companies that are relocating to another location in the same village, town or city limits do not need the permission of their shareholders or any other authorities. However, to do so, they must notify the Registrar of Companies of the changes, via the e-Form INC-22.

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