Change The Address Of Pvt

We specialize in Change The Address Of Pvt Company Registration services to help your business meet compliance requirements and contribute to sustainable growth. Our services include the following:

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Change of Address

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.

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The process for changing a company's or LLP's registered office is described below-

Alteration of the registered office address inside the city, town, or village limits

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

A transfer in the company's registered office from inside a city, town, or village to somewhere else within the same RoC and state

Various factors may cause a corporation to wish to modify both goals (Main and Ancillary objects). You must follow the 5 stages that result in the change of objectives if you want it altered.

  • 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,

In the same state, a change of registered office address from one RoC to another

  • 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

Change of address from one state to another, beyond the present RoC jurisdiction

  • 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)

Documents Needed for Address Change

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

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.

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