Shifting Registered Office
Introduction to Shifting Registered Office in India
Shifting the registered office of a company is a strategic move that can support business growth, streamline operations, or improve compliance. In India, any such change must comply with the Companies Act, 2013 and related ROC procedures. The process varies based on the type of move—within the same city, another city, another ROC jurisdiction, or across states.
At Tax Expert, we specialize in handling the end-to-end process of shifting your registered office legally and seamlessly, helping you focus on your core business.
What is Shifting Registered Office Registration?
Shifting the registered office means updating the official company address with the Registrar of Companies (ROC). This location is where the company receives all legal notices and official communication.
The process includes:
Conducting board and general meetings
Filing statutory forms like INC-22, MGT-14, INC-23
Getting approvals where necessary (especially for inter-state moves)
Updating all statutory documents and licenses
Essential Licenses & Registrations to Update
When you shift your registered office, it is also mandatory to update:
GST Registration
Professional Tax Registration
Shops & Establishment License
ESI & EPF (if applicable)
Industry-specific or Local Authority Registrations
Tax Expert helps update all relevant registrations and ensures your compliance is complete.
Advantages of Shifting Registered Office
Better Location: Closer proximity to customers, partners, and better infrastructure
Business Expansion: Supports growth, mergers, or diversification
Cost Efficiency: Save on rent, taxes, or utilities
Regulatory Compliance: Shift mandated by laws or jurisdictional requirements
Brand Image: Operating from a premium location can enhance credibility
Access to Market: Strategic location closer to vendors or target audience
Disadvantages to Consider
Relocation Costs: Moving infrastructure, systems, and people
Operational Disruption: Temporary interruption during the transition
Regulatory Workload: Multiple filings and approvals required
Employee Management: Adjustments or relocations for staff may be needed
How to Register a Shifting Registered Office in India (Online)
The entire process can be done online via the Ministry of Corporate Affairs (MCA) Portal. Tax Expert helps prepare and file all required forms, saving you time and reducing errors.
Types of Registered Office Shifting & Procedure
1. Within the Same City, Town, or Village
Board Resolution to approve the move
File Form INC-22 within 15 days of change
Submit address proof, NOC, and utility bills
2. From One City to Another (Same ROC Jurisdiction)
Board Meeting to propose the shift
General Meeting to pass a Special Resolution
File MGT-14 (within 15 days) and INC-22
Update address in statutory records
3. From One ROC Jurisdiction to Another (Within Same State)
Special Resolution via General Meeting
File MGT-14 and INC-22 with supporting documents
Ensure jurisdictional ROC change reflected in MCA records
4. From One State to Another
Board and General Meeting to approve shift
File MGT-14 and INC-23 (application to Regional Director)
Advertise in newspapers and inform State Government
Once approved, file INC-22 to update the ROC
Update all official records, bank accounts, and licenses
Key Documents Required
Board and Shareholder Resolutions
Proof of new address (utility bill, rent agreement, NOC)
MOA & AOA (in case of inter-state shift)
Copy of ROC approvals (for inter-state or jurisdictional shift)
Digital Signature Certificates (DSC)
Director KYC (if required for verification)
Compliance After Shifting the Registered Office
Once the office has been shifted, the company must:
Update the address on letterheads, invoices, websites, and signage
Inform banks, vendors, customers, and stakeholders
Update all licenses and tax registrations
Maintain accurate ROC records and keep them ready for inspection
Eligibility for Shifting Registered Office
Any company registered under the Companies Act, 2013—whether private, public, OPC, or LLP—can apply to shift its registered office, subject to:
Passing proper board/shareholder resolutions
Timely ROC filings
Compliance with state and central regulations
Key Steps for Registered Office Shifting
Conduct Board and General Meetings
Get Special Resolution approved (if required)
File relevant forms (INC-22, MGT-14, INC-23, etc.)
Get RD approval (for inter-state shift)
Update address in all company records and government databases
Get Expert Help from Tax Expert
At Tax Expert, we handle:
Document Preparation
Form Filing on MCA Portal
Legal Drafting (Board Resolutions, Special Resolutions)
Compliance with Regional Director approvals
PAN India support for all types of registered office shifts
Ready to shift your registered office without stress or delays?
Let Tax Expert take care of the legalities while you focus on your business!
Company Annual Filing Pvt vs LLP
FEATURES
Pvt
LLP
Documents
Appointment of Auditor – ADT 01, INC 20 A form filing, DIR 3 KYC (For 2 directors), Accounting & Bookeeping(Upto 100 transactions), Financial statement preparation, Accounting software (1-year license), AOC 4, MGT 7 & ADT filing, Annual filing(Upto turnover of 20 lakhs), Facilitation of Annual General Meeting, Preparation of Minutes & Filing of AGM Report, GST Returns Filings (12 Months), One Year Income Tax filing(Upto turnover of 20 lakhs), Statutory regulations PF, ESI, TDS*, Payroll, PF & ESI filing (Up to 5 employees).
Form 8 & 11 filing(One year), DIR 3 KYC (For 2 directors), Accounting & Bookeeping(Upto 100 transactions), Financial statement preparation, Accounting software (1-year license), GST Returns Filings (12 Months), One Year Income Tax filing(Upto turnover of 20 lakhs), Statutory regulations PF, ESI, TDS*, Payroll, PF & ESI filing (Up to 5 employees).
Time
7-9 working days
7-9 working days
Documents Required for Shifting Registered Office in India
The documents required for shifting a registered office in India include:
- Application as per Section 13(4) of the Companies Act, 2013
- Certified true copy of Board Resolution in Board Meeting and Special resolution in EGM
- Altered MOA & Existing MOA & AOA of the company
- Notice for calling General Meeting along with relevant explanatory statement
- Copy of minutes of General Meeting at which resolution is passed
- Power of Attorney/Vakalatnama
- Affidavit verifying the application
- List of Creditors and debenture holders with their details
- Declaration duly signed by the company secretary and directors verifying the list of creditors and debenture holders
- Copy of newspaper cutting related to publication of notice
- NOC from creditors
- Chartered Accountant certificate for list of creditors in the company
- Memorandum of acceptance
- Copy of acknowledgment regarding proof of dispatch of complete set of application to RD and ROC
- Copy of acknowledgment of filing petition to ROC & Chief Secretary/ lieutenant Governor
- Declaration stating that a copy of the application has been filed to chief secretary or lieutenant governor
- Declaration that no employee shall be retrenched due to the shifting
- Copy of response received from persons affected by the shifting
- Copy of individual notices sent to creditors and debenture holders
- Affidavit verifying dispatch and serve the notice along with newspaper cutting regarding change of registered office
- Copy of RD order
- List of companies having the same registered office
- Certified true copy of Board Resolution for change in registered office
- Proof of registered office address
- Copy of utility bills
- Proof that the company is authorized to use the address as the registered office
- Details of inspection/Enquiry pending or filed against the company and its officer in default
- Documents related to passing of resolution through postal ballot, if applicable
- Any other documents demanded by regulatory authority RD/ROC or any other authority.
Annual Compliance FAQ’s
What is an enrolled office of an organization?
The enlisted office is the authority address of an organization, recorded with the Recorder of Organizations (ROC), where all proper correspondences are sent
For what reason could an organization have to change its enlisted office?
Reasons incorporate business extension, cost decrease, lawful consistence, closer nearness to clients or providers, and key migration
What are the vital stages to change an organization's enrolled office inside a similar city?
Gather an Executive gathering, pass a goal, document the change with the ROC, and update organization records
Is authorization from the investors expected to change the location of enrolled office?
No the organizations that are migrating to one more area in similar town, towns, or city limits do not need authorization from their investors or some other specialists However it is important to advise the ROC of the progressions that are made in Structure INC 22
What archieves are expected to change the enrolled office address?
How can one change the enrolled office starting with one city then onto the next inside a similar state?
This requires a Board goal, an exceptional goal by investors, documenting with the ROC, and refreshing organization records.
What is the cycle for changing the enlisted office across various ROC purviews inside a similar state?
It includes getting endorsement from both the current and new ROC, a unique goal, and conceivably, the endorsement of the Local Chief
What are the moves toward migrate an enrolled office starting with one state then onto the next?
This includes a Board goal, exceptional goal, loan boss’ endorsement, paper notice, application to the Provincial Chief, and filings with ROC
How long does the most common way of changing the enrolled office take?
It fluctuates in view of the kind of progress yet can go from half a month to a while for between state migrations.
Could Tax Expert at any point help with enlisted office changes in all provinces of India?
Indeed, Bharat Filing Point offers administrations for enrolled office changes across every single Indian state
Other Tax Expert- Compliance Service
COMPLIANCE
- Annual Compliance
- Company Filing
- LLP Filing
- DPT-3 Return of Deposits/Loan
- DIR-3 Director KYC
CHANGE SERVICES
- Shifting Registered office
- Appointment & Resignation of Director
- Company Name Change
- Alteration of MOA & AOA
- Company Strike off
CONVERSION
- Partnership into Company
- LLP Into Company
- Private into Public Company
- Public into Private Company