How to Change the Registered Office of a Company in the Same City

How can the registered office of a company be changed from one place to another within the same city?
Hold a Board meeting or pass Board resolution by circulation: To consider and approve the shifting of Registered Office from one City to Another City within same ROC/State. To approve draft notice of the general meeting. To authorise CS or any other officer to issue notice of general meeting.
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A few legal procedures must be followed in order to change a company’s registered address. All legal documents, notices, and correspondence are sent to a company’s registered office, which serves as its registered address. When a company moves, expands, or finds a better site, it may be necessary to change the address of its registered office. In this post, we’ll go through how a business can relocate its registered office within the same city.

The first step in changing a company’s registered office is to call a board meeting to authorize the address change. A simple majority of the board members must approve the resolution for it to be included in the meeting’s minutes. The resolution must include both the new registered office address and the change’s effective date.

Within 15 days of the board’s decision, the organization must file Form INC-22 with the Registrar of Companies (ROC). The leasing agreement, a rent receipt, or ownership records are examples of supporting documents that must be included with the form in addition to the new registered office address. Before authorizing the change, the ROC may check the paperwork and the new address.

As soon as the ROC accepts the modification, the business must update all of its official papers, including letterheads, websites, invoices, and other correspondences, with the new address. The business must also update its contact information and notify their clients, suppliers, and other stakeholders of the change of address.

Companies may also need to alter their corporate officers, such as directors, secretaries, or auditors, in addition to their registered office. The steps provided in the Companies Act must be followed, and the required paperwork must be filed with the ROC, in order to change corporate executives. Companies can also turn to specialized service providers for assistance with these legal processes.

In conclusion, shifting a company’s registered office within a city is a simple procedure that comprises approving a board decision and submitting the required paperwork to the ROC. Companies must make sure they adhere to all legal regulations and change the address on all official paperwork and correspondence. Companies might get help from specialized service providers when changing their registered office or corporate officials.

FAQ
How do you amend an LLC?

You must submit Articles of Amendment to the state where the LLC is registered in order to amend an LLC. You will normally need to supply information regarding the changes you want to make, such as the new registered office address or changes to the ownership structure, however the precise process may differ depending on the state. There can be a charge associated with filing the amendment. It is advised to speak with a lawyer or other expert service provider to make sure the modification is submitted accurately and lawfully.