Change of registered office, INC-22

Compliance Pack

Change of registered office, INC-22

What this means, checked by a CA

If your company moves its registered office, the ROC must be told in INC-22 within 30 days. Within the same city a board resolution is enough; we draft it, check the address papers and file. Moving outside the city, to another ROC or another state needs more approvals, which we scope first.

₹2,999

One time, + 18% GST

  • Delivered in 3 working days after documents
  • Due: INC-22 within 30 days of the change

How we do it: IDFD

Every case runs through the same four steps: Information, Discussion, Forms, Deliverables. You see each one ticked as it happens.

InformationWhat we need from you · 8 items
  1. New address with PIN

    Entered in INC-22

  2. Rent or lease agreement, or title deed

    Proof of right to use premises

  3. Recent rent receiptOptional

    Rent receipt not older than one month

  4. Utility bill, not over 2 months

    Proof of address

  5. NOC from owner

    Permission to use as office

  6. Board resolution copy

    Approves the shift and its date

  7. Special resolution and EGM papersOptional

    Only if outside city limits

  8. Other companies at same addressOptional

    Disclosed in the form

DiscussionWhat we discuss · 6 items
  1. Is the new address inside the same city, town or village limits?

    Same limits: board resolution only

  2. If outside, is it under the same ROC, another ROC in the same state, or another state?

    Decides MGT-14, INC-23 and INC-28

  3. From which date does the company actually operate from the new address?

    30-day clock runs from the change

  4. Is the premises owned, rented, leased, or used with owner's permission?

    Decides which proofs are needed

  5. Any pending inquiry, inspection or prosecution against the company?

    Blocks an inter-state shift

  6. Has INC-22 been filed late before in the last 365 days?

    Higher additional fee may apply

FormsForms we file · 7 items
  1. Board meeting: approve the shift and authorise a director to file

    Where: Internal. Due: Before the move

  2. Outside city limits only: EGM (21 days notice, or shorter with consent) and special resolution

    Where: Internal. Due: Before the move

  3. Outside city limits only: file MGT-14 for the special resolution

    Where: https://www.mca.gov.in. Due: Within 30 days of the resolution

  4. Another ROC in the same state: INC-23 to the Regional Director, then INC-28 with the order

    Where: https://www.mca.gov.in. Due: INC-28 within 30 days of the certified order

  5. Another state: INC-26 newspaper ad and creditor notices, INC-23 to the Central Government, INC-28 with the order (quoted separately)

    Where: https://www.mca.gov.in. Due: Advertisement within 30 days before INC-23

  6. File INC-22 with address proofs and resolution

    Fee by authorised capital slab; late: 2x to 12x, or 3x to 18x if repeated

    Where: https://www.mca.gov.in. Due: Within 30 days of the change

  7. Update name board, letterheads, invoices and bills with the new address

    Where: Internal. Due: From the date of change

DeliverablesWhat you get · 3 items
  1. INC-22 SRN and challan

    When: Same day as filing

  2. Approved INC-22 and updated master data

    When: Days after filing

  3. MGT-14 or INC-28 SRNs where applicable

    When: With each filing

Questions people ask

  • Is it 15 days or 30 days to file INC-22?

    30 days. The Act said 15 days until it was amended with effect from 27 July 2018. Some older articles still say 15.

  • Do I need shareholder approval to move within the same city?

    No. A board resolution is enough within the local limits of the same city, town or village.

  • What if we move to another ROC in the same state?

    You need a special resolution, Regional Director approval in INC-23, then INC-28 and INC-22.

  • What is the penalty for not reporting the change?

    ₹1,000 a day up to ₹1 lakh on the company and each officer in default, plus the additional filing fee.

  • Can the ROC check our office physically?

    Yes. Under Sec 12(9) the Registrar can physically verify the office and may start strike-off if it is not found.

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