Statement Of Change Of Registered Office
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FAQ
Changes to MOA objects clause must be filed using form MGT-14 within 30 days of the passing of Special Resolution along with the approved fees and the following attachments: Notice related to EGM. Sanctioned True copy related to Special Resolution. Changed Memorandum of Association.
The company needs to conduct a Board meeting and pass a resolution for calling the EGM. In the EGM, the company needs to pass a Special Resolution for changing the registered office. Form MGT-14 needs to be filed with the ROC within 30 days of passing the Special Resolution to change the registered office.
Change in the registered office within the same city The company needs to file a form INC22 with the MCA. It should be filed within 30 days of passing the board resolution. The utility bill for business address proof, NOC from the owner, and the rental agreement is the place is rented must be attached.
Similarly, if company wishes to shift or change its registered office outside local limits of city, town or village, first eForm MGT-14 and then eForm INC-22 are required to be filed to Registrar of Companies (ROC) to give effect to such change. 2) Form INC-23 - File application with Central Government in Form No.
Call and Hold a Board Meeting: Approve the notice of Extraordinary General Meeting and calling of General Meeting. Authorize the CS or Director to move an application before RD to alter Clause II of Memorandum of Association within whose jurisdiction the registered office of the company (before change) is situated.