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    Change in Registered Office

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    Tax & Compliance

    Secretarial Compliances

    Change in Registered Office

    Required for shifting the official address of a company

    Governed under Section 12 of the Companies Act, 2013

    Involves ROC filing and board/shareholder approval

    Varies based on intra-city, inter-city, or inter-state change

    Ensures compliance and smooth business operations

    Mandatory to update all legal and government records

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    Our Work Process


    What is Change in Registered Office?

    The Registered Office is the official address of a company where all legal communications are received. As per the Companies Act, 2013, every company must inform the Registrar of Companies (ROC) if there's any change in this address.

    A Change in Registered Office may occur:

    • Within the same city,

    • From one city to another within the same state,

    • Or from one state to another.

    Each category has a different level of compliance. Changing the registered office ensures your company's contact details are updated for government correspondence, taxation, legal notices, and regulatory purposes. It’s a mandatory compliance step to avoid penalties and maintain transparency in business operations.


    Benefits of Changing the Registered Office
    🎯 Written from the client’s perspective.

    1️⃣ Helps align the office location with business operations
    2️⃣ Reduces operational costs by shifting to a more suitable location
    3️⃣ Improves access to customers, clients, and stakeholders
    4️⃣ Ensures smooth delivery of legal and regulatory communication
    5️⃣ Builds credibility by having a compliant, updated company address
    6️⃣ Avoids penalties or notices due to address mismatch
    7️⃣ Enables regional expansion or strategic business relocation


    📑 Documents Required for Change in Registered Office
    📂 Important documents with brief descriptions.

    1️⃣ 📄 Board Resolution – Approving the change of address
    2️⃣ 🏢 New Address Proof – Utility bill/rent agreement or NOC from owner
    3️⃣ 🪪 Ownership Proof – Property papers or lease agreement
    4️⃣ 📋 Special Resolution (if required) – For inter-city or inter-state changes
    5️⃣ 📑 Form INC-22 – ROC filing for address change
    6️⃣ 📁 Form MGT-14 – Required for inter-state office change


    👤 Eligibility for Change in Registered Office
    🧾 Who can apply?

    Any business entity registered under the Companies Act, including:

    • Private Limited Companies

    • Public Limited Companies

    • One Person Companies (OPC)

    • Section 8 Companies

    The company must be active and compliant with ROC filings to be eligible for updating its registered office.


    🔄 Process of Changing the Registered Office
    🔁 Step-by-step explanation based on the nature of the change.

    1️⃣ Hold Board Meeting – Approve the proposal to shift the registered office
    2️⃣ Check Type of Shift – Intra-city, inter-city, or inter-state
    3️⃣ File Required Resolutions – Special resolution for inter-city/inter-state moves
    4️⃣ Draft & Submit Forms – File Form INC-22 and MGT-14 (if needed)
    5️⃣ Get ROC Approval – Registrar verifies documents and approves the change
    6️⃣ Update Official Records – Update with banks, GST, income tax, and other departments


    🔄 Process of Changing the Registered Office
    🔁 Step-by-step explanation based on the nature of the change.

    1️⃣ Hold Board Meeting – Approve the proposal to shift the registered office
    2️⃣ Check Type of Shift – Intra-city, inter-city, or inter-state
    3️⃣ File Required Resolutions – Special resolution for inter-city/inter-state moves
    4️⃣ Draft & Submit Forms – File Form INC-22 and MGT-14 (if needed)
    5️⃣ Get ROC Approval – Registrar verifies documents and approves the change
    6️⃣ Update Official Records – Update with banks, GST, income tax, and other departments


    Frequently Asked Questions (FAQs) about Change in Registered Office

    1️⃣ Is ROC approval mandatory for every type of office change?
    Yes, you must notify the ROC, even for an address change within the same city.

    2️⃣ What form is used to update the registered office?
    Form INC-22 is the main form; MGT-14 is also required for certain cases.

    3️⃣ Is a special resolution needed for all types of changes?
    No, only inter-city or inter-state changes require shareholder special resolutions.

    4️⃣ Can a company operate from a residential address?
    Yes, if it's supported with a proper NOC and utility bills as address proof.

    5️⃣ What happens if the change is not reported?
    The company may face penalties and may not receive critical legal notices.

    6️⃣ Do we need to change the GST registration address too?
    Yes, GST and other business licenses must be updated after the change.

    7️⃣ How soon should the ROC be informed of the change?
    Within 30 days from the date of the board or special resolution.

    8️⃣ Can startups change the registered office before funding?
    Yes, startups can update their registered office anytime as needed.

    9️⃣ Is Regional Director approval needed for inter-state change?
    Yes, shifting from one state to another requires RD approval along with ROC filing.

    🔟 Do you assist with ROC filings and documentation?
    Absolutely. We handle board drafting, ROC forms, and end-to-end compliance.

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