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Change of Registered Office

We specialize in Change of Registered Office services to help your business meet compliance requirements and contribute to sustainable growth. Our services include the following:

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Overview

Change of Registered Office — Introduction

All companies and LLPs must have a registered office at the moment of incorporation or within 30 days of it, according to Section 12 of the 2013 Companies Act. The primary place of business for a corporation or LLP is its registered office address, and the Ministry of Corporate Affairs (MCA) only sends formal letters to that location. Therefore, the RoC or MCA should be notified of any change in address for the registered office.

A business may have several locations, including a corporate office, a branch office, an administrative office, and so forth. However, the MCA should only be informed of the registered office address. Regarding the establishment or change of address of other offices belonging to the company, no notification to the RoC or MCA is necessary.

Change of Registered Office Services
Who Needs This Service

Is Change of Registered Office the right choice for your business?

Any company or LLP looking to update its registered office address needs to follow the proper procedure and notify the ROC.

  • Companies moving to a new office location
  • LLPs changing their registered address
  • Businesses expanding to new premises
  • Companies relocating to another state
  • Any entity needing to update ROC records
  • Businesses maintaining compliance
Benefits

Benefits of Changing Registered Office

Changing registered office address provides several advantages for businesses.

  • Compliance: Ensures compliance with Section 12 of the Companies Act, 2013
  • Business Growth: Allows for business expansion and relocation
  • Official Communication: Ensures all official communication reaches the correct address
  • Accurate Records: Maintains accurate records with MCA and ROC
  • Stakeholder Confidence: Enhances credibility with stakeholders and clients
Documents Required

Documents Needed for Address Change

The following documents are required to change the registered office address:

Company Documents
  • Directors of the company, list
  • Shareholder list for the business
  • List of debtors that has been duly verified by the company's auditors
Address Documents
  • Rent Agreement with the new address and the company's name
  • Utility bill showing the premises, no older than two months
  • NOC from the premises owner
Statutory Documents
  • A copy of a notification that was published
  • A duplicate of the MoA, AoA, and incorporation certificates
  • Most recent company financial statements under audit
Procedure

Process for Changing Registered Office Address

The process varies based on the type of address change required.

01
Within City/Town

Change Within Same City/Town Limits

Using a board resolution. Within 30 days of the Board Resolution by submitting Form INC-22.

02
Within State

Change Within Same State but Different City

With a special resolution and a board resolution. If Form MGT-14 is submitted within 30 days following the Special Resolution. After the Special Resolution, by submitting Form INC-22 within 30 days.

03
Different ROC

Change from One RoC to Another (Same State)

With a board decision, a special decision, and the Regional Director's endorsement. If Form MGT-14 is submitted within 30 days following the Special Resolution. Submitting Form INC-23. Within 60 days of the Regional Director's directive by submitting Form INC-28. Within 30 days of the Regional Director's directive by submitting Form INC-22.

04
Different State

Change from One State to Another

With board approval, a special resolution, and the Regional Director's blessing. Following the required revision to the Memorandum of Association (MoA). Within 30 days of the Special Resolution by submitting Form MGT-14. By submitting Form INC-23 after at least a month has passed following the publication of newspaper ads (per Form INC-26) and the delivery of notices to creditors. By submitting Form INC-28 within 30 days after receiving the Regional Director's order. By submitting Form INC-22 within 30 days of the Regional Director's order. A change to the Memorandum of Association is necessary (MoA).

Authority, Timeline & Fees

Where the application goes, and what it costs

Government Authority

Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA), Government of India.

Estimated Processing Period

Typically 15 to 30 working days from complete document submission, depending on ROC workload and type of change.

Certificate Issued

Updated incorporation certificate and ROC acknowledgment confirming the address change.

Fee Structure

Government filing fees as prescribed by MCA. Professional fee quoted upfront by First Auditor.

ComponentPaid ToNature of charge
Form INC-22 Filing Fee Registrar of Companies Based on authorized capital
Form MGT-14 Filing Fee Registrar of Companies Based on authorized capital
Form INC-23 Filing Fee Registrar of Companies Based on authorized capital
Professional fee First Auditor Quoted upfront, one-time

Government fees are prescribed by MCA. Our team quotes both components separately before you proceed, with nothing added later.

Common Reasons for Rejection

What causes ROC to reject an address change application

  • Incomplete or incorrect form submission
  • Missing or invalid documents
  • Outstanding government fees not paid
  • No valid proof of new address
  • Missing NOC from premises owner
  • Incorrect information in forms
  • Filing made after the prescribed timeline
  • Non-compliance with Companies Act, 2013
How First Auditor Assists

One team, from documentation to ROC record update

We manage every step, document, and filing with the ROC so you can focus on your business.

Document Check

We verify your eligibility and ensure all required documents are complete and valid.

Resolution Drafting

Assistance in drafting board and special resolutions for address change.

Meeting Support

Guidance on board meetings and shareholder compliance.

ROC Filing

Complete filing of Form INC-22, MGT-14, and INC-23 with the Registrar of Companies.

Query Handling

We respond to any queries or clarifications raised by the ROC.

Timely Follow-up

Regular follow-up with ROC to ensure timely processing of your filing.

MoA Amendment

Assistance in amending the Memorandum of Association if required.

Documentation Support

Help preparing and organizing all required documents for the process.

MCA Record Update

Ensuring the new address is reflected on the MCA portal.

Frequently Asked Questions

FAQ

Changing your company address is necessary for maintaining accurate business records, complying with legal requirements, and ensuring clients can reach you effectively.

The procedure involves passing a board resolution, filing the necessary forms with the Registrar of Companies (RoC), and updating your company's address in all official records.

The processing time for changing your company address can take approximately 15-30 days, depending on the RoC's workload and the completeness of your submitted documents.

Yes, there are fees associated with filing the necessary forms to change your address. These fees may vary based on your company's authorized capital.

Yes, it's crucial to inform your clients and stakeholders about the address change to ensure seamless communication and service delivery.

The registered office is the official address registered with the MCA where all statutory communications are sent. The business address is where the company's actual operations are carried out and may be different from the registered office.

First Auditor provides end-to-end assistance for changing registered office address including document verification, resolution drafting, ROC filing, and post-process compliance. We ensure error-free submission and timely completion.

Yes, if your business is registered under GST, you need to update your address in the GST registration as well to ensure compliance with tax regulations.
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Disclaimer: This page is provided for general informational purposes only and does not constitute legal, tax, or professional advice. Filing requirements, forms, and timelines are prescribed by the Ministry of Corporate Affairs under the Companies Act, 2013 and are subject to change without notice. First Auditor is an independent professional services firm and is not affiliated with, or an agent of, any government department. Please consult our team or a qualified professional for advice specific to your situation before making any address change decision.
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