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Change Registered Office of Company | Beyonte Compliance
Business Services ยท Corporate Changes

Registered Office of Company

Change your company's registered office โ€” within the same city, to a different ROC jurisdiction, or to another state โ€” with board resolution, INC-22 filing and full MCA compliance.

  • ๐Ÿ“ Office Change
  • ๐Ÿ“„ INC-22 Filing
  • ๐Ÿข Board Resolution
  • โœ… ROC Compliance
  • ๐Ÿ“ฌ INC-23 if Interstate
๐Ÿ“

Change your company's registered office

Share the new address. We will handle the board resolution, NOC, utility bill and INC-22 filing.

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What We Handle

A complete registered office of company package

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Board Resolution

Board resolution approving the change of registered office and authorising the filing.

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Form INC-22 Filing

INC-22 filed with ROC within 30 days of the board resolution โ€” with NOC and utility bill.

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NOC from Property Owner

No-Objection Certificate from the owner of the new premises โ€” required for INC-22.

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Utility Bill

Electricity bill of the new premises (not older than 2 months) as address proof.

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Shareholder Approval (if needed)

Special resolution required if the change is to a different ROC jurisdiction or different state.

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INC-23 (Interstate Change)

If the registered office is shifted to another state, INC-23 is filed with Regional Director for approval.

Key Requirements

What is needed for registered office of company

Board Resolution

A board resolution must approve the new address and authorise the company secretary or director to file.

INC-22 Within 30 Days

Form INC-22 must be filed with ROC within 30 days of the board resolution โ€” late filing attracts penalties.

NOC from Property Owner

A No-Objection Certificate from the owner of the new premises is mandatory for the INC-22 filing.

Utility Bill Not Older Than 2 Months

The electricity or other utility bill for the new premises must be current โ€” older bills are rejected.

Shareholder Resolution (Different State)

Shifting to a different state requires a special resolution โ€” filed via MGT-14 with ROC.

Regional Director Approval (Interstate)

Shifting across states requires approval from the Regional Director via INC-23 before the change takes effect.

ℹ️

Interstate office shift requires Regional Director approval before filing with ROC. The process for shifting to a new state takes considerably longer than a city-level change. We advise on the timeline, documents and sequential filing requirements upfront.

Common Pitfalls

Common issues with registered office of company

INC-22 filed lateFiling beyond 30 days of the board resolution attracts additional fees โ€” file immediately after the resolution.
NOC missing or incorrectNOC not on owner's letterhead or not duly signed โ€” INC-22 rejected by ROC.
Utility bill too oldBill older than 2 months not accepted โ€” obtain a current bill before initiating the filing.
Wrong form for interstate shiftINC-22 filed directly for interstate shift without first obtaining Regional Director approval via INC-23.
Shareholder resolution not filedMGT-14 not filed for special resolution in cross-state shift โ€” non-compliance.
Address not updated with banks and GSTChanged office not updated with GST authorities and banks โ€” causes compliance and correspondence issues.
How It Works

Simple steps, no surprises

1

Change type determined

Within city, different ROC jurisdiction, or interstate โ€” determines forms and approvals required.

2

Resolutions passed

Board resolution (and shareholder special resolution if required) passed and documented.

3

Documents collected

NOC from owner, utility bill and proof of new address collected and verified.

4

INC-22 (and INC-23 if interstate) filed

INC-22 filed within 30 days โ€” INC-23 filed and Regional Director approval obtained for interstate shift.

FAQ

Frequently asked questions

Form INC-22 is filed with the ROC within 30 days of the board resolution approving the change of registered office. It includes the new address, NOC from the property owner and a utility bill.

For a change within the same city or town, board resolution is sufficient. For a change to a different ROC jurisdiction or a different state, a special resolution of shareholders is required.

Shifting to another state requires: (1) shareholder special resolution, (2) filing of INC-23 with the Regional Director, (3) obtaining Regional Director approval, and (4) filing INC-22 with the new state's ROC.

INC-22 requires the board resolution, NOC from the property owner of the new premises, a utility bill (not older than 2 months) of the new address, and proof of registered office.

Within the same city, the change is complete within 1โ€“2 weeks of filing INC-22. For interstate shift, the Regional Director approval process can take 4โ€“8 weeks depending on the jurisdiction.

Ready to change your company's registered office?

We handle board resolution, NOC, INC-22 and interstate INC-23 โ€” all within the required timelines.