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Change in Registered Office Address
Change in Registered Office Address
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A change in registered address of a company refers to the process of modifying the official address recorded in the public register of the company’s legal jurisdiction. This change may occur when a company relocates its physical business premises or chooses to update its mailing address for legal or administrative reasons. The process generally involves submitting the necessary documentation to the relevant government authority and informing key stakeholders, including customers, vendors, and regulatory bodies, of the new address. The specific steps and requirements for changing the registered address may vary depending on the company’s legal jurisdiction.

Change in Registered Office Address

Registered Address Modification

Relocation of Business Premises

Mailing Address Update

Government Filing Requirements

Notification to Stakeholders

Form Filing

Business Operations Continuity

Official Address Update

Professional Assistance

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Change in Registered Office Address

The registered office of a company or LLP serves as its primary location for conducting business activities, maintaining statutory records, and holding general meetings. It is crucial that this address remains effective for receiving official communications from the Ministry of Corporate Affairs.
The procedure for changing the registered office is governed by Section 12 of the Companies Act, 2013 and the Company (Incorporation) Rules, 2014. Here are the key guidelines:
  • 1. Change within Local Limits: If the registered office is relocated within the local limits of any city, town, or village where it is currently situated, a notice must be sent to the concerned Registrar in form INC-22 within 30 days from the date of change.
  • 2. Change within the State: If the registered office is moved from one village, town, or city to another within the same state, it requires approval through a special resolution passed by the company or LLP.
  • 3. Inter-State Change: Relocating the registered office from one state to another necessitates a special resolution passed by the company or LLP, along with confirmation from the Company Law Board. Additionally, an advertisement announcing the proposed change must be published in newspapers, and notice must be provided to the State Government.
Adhering to these procedures ensures compliance with legal requirements and facilitates the smooth transition of the registered office while maintaining transparency with stakeholders and regulatory authorities

Documents Required for Change in Registered Office Address

Here is a refined and professionally worded version of the requirements:
Certified Copy of Board Resolution
Evidence of Premises Ownership: Such as a copy of a Utility Bill (e.g., electricity bill, water tax receipt) demonstrating ownership.
Lease Deed or No Objection Certificate (NOC): Required if the premises are leased, or owned by another entity, respectively.

Procedure for Registration

Here is a refined and legally precise version of the steps involved in changing the Registered Office address of a company:

Step 1:

Registered Office Change Consultation: Legal Suvidha Providers offer efficient assistance for changing the Registered Office address of your company. The procedure varies based on the specifics of the change. Our experts will provide tailored guidance on the applicable procedure.

Step 2:

Board Resolutions: Upon determining the necessary steps for changing the Registered Office, our experts will draft the requisite Board Resolutions required for initiating the process.

Step 3:

Documentation and Filing: Following the approval of Board Resolutions, our experts will meticulously prepare and submit the necessary documentation to the Ministry of Corporate Affairs for official registration of the Registered Office address change.
This structured approach ensures compliance with regulatory requirements and facilitates a seamless transition of the company's Registered Office address with expert guidance throughout the process.

Choose Lexprosoft for Change in Registered Office Address

Lexprosoft offers comprehensive services for changing your company’s registered office address, ensuring a smooth and compliant process. From drafting and filing required forms with the Registrar of Companies (ROC) to notifying key stakeholders like customers, vendors, and regulatory bodies, Lexprosoft manages every step with precision. Whether you're relocating your business premises or updating your mailing address, their tailored solutions align with your company’s needs while adhering to all legal and regulatory requirements. Trust Lexprosoft to handle your registered office address change efficiently, minimizing disruptions and ensuring a seamless transition.
Contact our Experts today and take the first step towards your startup success!
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Change in Registered Office Address FAQ's
Why would a company change its registered office address?
A company may change its registered office address for several reasons, such as relocating to a larger or more strategic location, closing operations in one area, moving closer to key markets, or complying with new regulations or business needs.
Does a change in registered office address affect the company’s legal status?
No, changing the registered office address does not affect the company’s legal status or its registration number. The company remains the same legal entity, and the only change is the location where official communications are sent.
Is it mandatory to inform authorities about a change in registered office address?
Yes, it is mandatory to inform the relevant authorities, such as the Ministry of Corporate Affairs (MCA) in India, about a change in the registered office address. Failing to do so can result in penalties or legal complications as the registered address is used for official correspondence.
Can a company change its registered office address multiple times?
Yes, a company can change its registered office address as many times as needed, provided the necessary approvals and legal steps are followed. However, frequent changes might cause confusion and may raise concerns among stakeholders regarding the company’s stability or intentions.
Does a change in registered office address affect the company’s existing contracts or relationships?
A change in the registered office address does not affect existing contracts or relationships. However, the company must inform its clients, vendors, employees, and other stakeholders to ensure that all official communications are directed to the new address.
Will the company’s name or legal structure change if the registered office address changes?
No, the company’s name or legal structure remains unchanged when the registered office address is altered. Only the location where the company’s records and correspondence are maintained changes.
Do the shareholders or board members need to approve the change in registered office address?
Yes, the board of directors typically needs to approve the change in the registered office address. Depending on the company’s articles of association and jurisdiction, shareholder approval may also be required if the change involves shifting to another state or region.
How does a change in registered office address affect tax filings and records?
The registered office address is used for tax filings and other official communications. When the address changes, the company must update its records with tax authorities, including the GST registration, and ensure that all future correspondence is sent to the new address.
Can a company change its registered office address if it is undergoing financial difficulties?
Yes, a company can change its registered office address regardless of its financial situation. However, such a change may need to be carefully communicated to creditors, shareholders, and other stakeholders, especially if the relocation signifies restructuring or operational changes.
How does a change in registered office address impact the company’s official documents and communications?
A change in the registered office address will require the company to update its official documents, including letterheads, invoices, legal agreements, and its website. All future official communications will need to reflect the new address to avoid confusion and ensure compliance with regulatory requirements.
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