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Change Registered Office Address of Company & LLP

Seamless address change filing for Private Limited Companies, LLPs, OPCs & Section 8 Companies — within the same city, inter-city, inter-state, or across ROC jurisdictions. Expert CA-assisted INC-22, MGT-14, INC-23 & LLP Form 15 filing.

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What is Change of Registered Office Address?

Under Section 12 of the Companies Act, 2013, every company must maintain a registered office from the 15th day of incorporation. This is the official address where all statutory communications, legal notices, and government correspondence are received.

A company may need to change its registered office due to business expansion, better infrastructure, cost optimization, proximity to clients or markets, merger/acquisition, or simply moving to a larger premises. The procedure varies significantly based on whether the move is within the same city, across cities, across ROC jurisdictions, or to another state entirely.

Similarly, under Section 13 of the LLP Act 2008, every LLP must have a registered office. LLPs can change their address by following the prescribed procedure and filing Form LLP-15 and Form LLP-3 with the ROC.

Section 12 — Companies Act

Governs registered office requirements for companies

Section 13 — LLP Act

Governs registered office requirements for LLPs

MCA V3 Portal

All forms filed electronically on MCA portal

DSC Required

Digital signature of Director/Designated Partner needed

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Types of Registered Office Address Change

The procedure, forms, approvals, and timeline differ based on the type of relocation

Scenario 1

Within Same City / Town / Village

Simplest procedure — only Board Resolution and INC-22 filing required. No shareholder approval needed.

INC-22
7–15 Days
Scenario 2

Different City, Same ROC Jurisdiction

Requires Special Resolution at EGM in addition to Board Resolution. Two forms to be filed.

INC-22 MGT-14
15–30 Days
Scenario 3

Different ROC, Same State

Requires Regional Director (RD) approval, newspaper advertisements, and creditor intimation.

MGT-14 INC-23 INC-22
45–90 Days
Scenario 4

From One State to Another

Most complex — requires MOA alteration, Central Govt/RD approval, filing with both state ROCs.

MGT-14 INC-23 INC-22 INC-28
60–120 Days

Detailed Procedure for Each Scenario

Click on each tab to view the complete step-by-step process

1

Identify New Address & Execute Agreement

Identify a new address compliant with local zoning laws. Execute rent/lease agreement with the landlord and obtain a No Objection Certificate (NOC).

2

Hold Board Meeting & Pass Resolution

Issue notice to all directors (minimum 7 days). Hold Board Meeting and pass a Board Resolution approving the change of registered office within local limits.

7-day notice required
3

File Form INC-22 with ROC

File e-Form INC-22 on MCA V3 portal within 15 days of passing the Board Resolution. Attach: Board Resolution, NOC, Rent Agreement, Utility Bill (not older than 2 months), and office photos (as per MCA V3 requirements).

Within 15 daysForm INC-22
4

Update All Records & Stationery

After ROC approval, update the new address on letterheads, signboards, website, GST, PAN, TAN, bank accounts, and all statutory registrations.

1

Execute Rent/Lease Agreement & Obtain NOC

Complete all documentation for the new premises including rent agreement, NOC from landlord, and utility bill (not older than 2 months).

2

Board Meeting to Call EGM

Hold a Board Meeting to approve the proposal and authorize calling an Extraordinary General Meeting (EGM) of shareholders.

3

Pass Special Resolution at EGM

Hold EGM and pass a Special Resolution (75% majority) approving the change of registered office outside local limits but within the same ROC jurisdiction.

75% majority needed
4

File Form MGT-14 & INC-22

File Form MGT-14 (Special Resolution filing) and Form INC-22 with the ROC within 30 days of passing the Special Resolution.

Within 30 daysMGT-14 + INC-22
5

Update All Records

Post ROC approval, update the address on GST, PAN, TAN, bank accounts, MSME registration, letterheads, signboards, and website.

1

Board Meeting & EGM

Hold Board Meeting to approve the proposal, call EGM, and fix date/time/venue. Pass Special Resolution at EGM approving the inter-ROC shift.

2

File Form MGT-14

File Form MGT-14 with the ROC within 30 days of passing the Special Resolution.

Within 30 days
3

Apply to Regional Director — Form INC-23

File Form INC-23 with the Regional Director seeking approval. Attach: Board Resolution, Special Resolution, declarations, creditor list, and employee interest statement.

Form INC-23RD Approval
4

Publish Newspaper Advertisements

Publish notice in 1 English newspaper + 1 vernacular language newspaper (circulating in the district). Notify all creditors and stakeholders.

5

Obtain RD Approval & File INC-22

Once the Regional Director approves, file Form INC-22 with the ROC within 60 days of the RD's approval order.

Within 60 days of RD order
1

Board Meeting & EGM — Alter MOA

Pass Special Resolution to amend Clause II (Registered Office Clause) of the Memorandum of Association (MOA). This requires 75% shareholder approval.

MOA AlterationSpecial Resolution
2

File Form MGT-14

File the Special Resolution with the ROC within 30 days.

3

Apply to Regional Director — Form INC-23

Submit application with supporting documents including creditor declarations, employee interest letters, and consent from secured creditors.

4

Publish Newspaper Notices & Notify Creditors

Publish in English + vernacular newspaper. Send individual notices to all creditors. Intimate Chief Secretary of the state regarding employee interests.

5

Obtain RD Approval & File INC-22 + INC-28

After RD approval, file INC-22 within 60 days. Additionally, file Form INC-28 (order of Central Government/RD) with the ROC of BOTH states — old and new.

INC-22 + INC-28Both ROCs
6

Obtain New GST Registration & Update All Records

For inter-state shift, new GST registration in the destination state is required. Update PAN, TAN, bank accounts, MSME, IEC, FSSAI, and all other registrations.

Documents Needed for Address Change

Comprehensive checklist of documents for companies and LLPs

Address Proof Documents

  • Rent/Lease Agreement (if rented)
  • Conveyance/Sale Deed (if owned)
  • NOC from Property Owner
  • Utility Bill (Electricity/Gas/Telephone — not older than 2 months)
  • Property Tax Receipt
  • Photograph of office premises (MCA V3 requirement)

Corporate Documents

  • Board Resolution (certified copy)
  • Special Resolution (for Scenario 2, 3, 4)
  • Altered MOA (for inter-state change)
  • Director's Declaration on creditor dues
  • List of all creditors with amounts due
  • Employee interest protection statement

Filing Requirements

  • DSC of Director / Company Secretary
  • Professional Certificate (CA/CS/CMA)
  • Newspaper advertisements (Scenario 3, 4)
  • Creditor consent letters (inter-state)
  • Copy of RD approval order (Scenario 3, 4)
  • MCA portal login credentials

Address Change at a Glance

Parameter Within Same City Different City, Same ROC Different ROC, Same State Inter-State
Approval Required Board Resolution Board + Special Resolution Board + Special Resolution + RD Approval Board + Special Resolution + RD/Central Govt Approval
Forms to File INC-22 INC-22, MGT-14 MGT-14, INC-23, INC-22 MGT-14, INC-23, INC-22, INC-28
Filing Deadline 15 days 30 days 60 days (after RD order) 60 days (after RD order)
Newspaper Ad Not required Not required Required (English + Vernacular) Required (English + Vernacular)
MOA Alteration Not required Not required Not required Required (Clause II)
Timeline 7–15 days 15–30 days 45–90 days 60–120 days
Complexity Simple Moderate Complex Most Complex

Change Registered Office of LLP

Procedure for Limited Liability Partnerships under LLP Act, 2008

LLP Address Change — Procedure

Under Section 13 of the LLP Act 2008, every LLP must have a registered office. The procedure for changing it depends on whether the LLP Agreement has provisions for such change. If no provision exists, consent of all partners is required.

Within Same State: Pass a partners' resolution, amend the LLP Agreement via supplementary deed, file Form LLP-15 and Form LLP-3 with the ROC within 30 days.

To Another State: Additionally requires consent of secured creditors, newspaper advertisement (published at least 21 days before filing), and filing copies of notices with both state ROCs.

Form LLP-15

Notice for change of place of registered office

Form LLP-3

Information regarding LLP Agreement changes

LLP Penalty for Non-Compliance

If an LLP fails to comply with the procedural requirements under Section 13 of the LLP Act 2008, both the LLP and its partners face significant penalties:

Penalty Amount: ₹500 per day during which the default continues, subject to a maximum of ₹50,000 for the LLP and each defaulting partner.

Filing Timeline: Form LLP-15 must be filed within 30 days of the address change. Late filing attracts additional fees as per MCA schedule.

Supplementary Deed: The supplementary LLP agreement should be executed on a stamp paper of ₹100–₹500 (varies by state), properly signed by all partners.

Filing Fee

₹50 for contribution up to ₹1 lakh, increases with contribution

DSC Requirement

Designated Partner's DSC + Certification by CA/CS/CMA

Find Your Address Change Requirements

Answer simple questions to know exactly what forms, documents, and timeline apply to your situation

Address Change Finder

Select your entity type and type of address change

Private Limited / OPC / Section 8
LLP (Limited Liability Partnership)
Same City / Town
Different City, Same ROC
Different ROC, Same State
Different State

Registrations to Update After Address Change

Don't forget to update these important registrations after the ROC approves your address change

GST Registration

Amendment in GST registration (or new registration for inter-state)

Within 15 days

PAN & TAN

Update address on Income Tax PAN and TAN records

Within 30 days

Bank Accounts

Update address in all company bank accounts

Immediately

MSME / Udyam

Update Udyam Registration with new address

Within 30 days

PF & ESI

Update EPFO and ESIC registrations

Within 15 days

IEC Code

Update Import Export Code with DGFT

Within 30 days

FSSAI License

Update food license (if applicable)

Within 30 days

Shop & Establishment

New registration or amendment in Shop Act license

Within 30 days

Penalties for Non-Compliance

Company — Late Filing of INC-22

Late filing of INC-22 attracts additional fees based on the delay period as per MCA fee schedule:

Up to 30 days delay: 2x normal fees

30-60 days: 4x | 60-90 days: 6x | 90-180 days: 10x | Beyond 180 days: 12x

LLP — Non-Compliance with Section 13

If an LLP and its partners fail to comply with the address change procedure:

₹500 per day during default (max ₹50,000 for LLP + each partner)

Additionally, the LLP may face difficulty in future filings and compliance.

Transparent Pricing Plans

All-inclusive professional fees. Government fees payable separately to MCA.

Within Same City

₹2,999

+ Govt Fees

  • Board Resolution drafting
  • INC-22 filing on MCA
  • Document preparation
  • Professional certification
  • ROC follow-up
Get Started

Different ROC / Same State

₹14,999

+ Govt Fees + Newspaper Charges

  • All resolutions & declarations
  • MGT-14, INC-23, INC-22 filing
  • Newspaper advertisement coordination
  • RD application & follow-up
  • Complete creditor intimation
  • End-to-end management
Get Started

Inter-State Transfer

₹24,999

+ Govt Fees + Newspaper + Stamp Duty

  • MOA alteration + all resolutions
  • MGT-14, INC-23, INC-22, INC-28
  • RD application + hearings
  • Newspaper ads (both languages)
  • Both-state ROC filings
  • GST & statutory update assistance
  • Dedicated relationship manager
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Frequently Asked Questions

For change within the same city, Form INC-22 must be filed within 15 days of the Board Resolution. For change outside the city but within same ROC jurisdiction, it must be filed within 30 days of passing the Special Resolution. For inter-ROC and inter-state changes, INC-22 is filed within 60 days of the Regional Director's approval order.

Key documents include: Board Resolution, NOC from the property owner, Rent/Lease Agreement, Utility bill not older than 2 months (electricity/telephone/gas), Professional certificate from CA/CS/CMA, and for inter-city or inter-state changes, Special Resolution and newspaper advertisements may also be required.

Yes, an LLP can change its registered office address by passing a resolution with consent of all partners, amending the LLP Agreement via supplementary deed, and filing Form LLP-15 and Form LLP-3 with the ROC within 30 days. For inter-state changes, a newspaper advertisement must be published at least 21 days before filing.

Form INC-22 is filed to notify the ROC about the change of registered office address and is required in all types of address changes. Form INC-23 is an application seeking approval from the Regional Director (RD), required only when shifting from one ROC jurisdiction to another within the same state, or from one state to another.

For companies, late filing of INC-22 attracts additional fees — 2x for up to 30 days delay, scaling up to 12x for delays beyond 180 days. For LLPs, non-compliance with Section 13 of LLP Act attracts a penalty of ₹500 per day (max ₹50,000) for both the LLP and its designated partners.

Within the same city: 7–15 working days. Different city but same ROC: 15–30 working days. Different ROC within same state: 45–90 working days. Inter-state transfer: 60–120 working days. The inter-state process takes longest due to Regional Director approval, newspaper advertisements, and creditor consent requirements.

Yes, GST registration must be updated within 15 days. For within-state changes, file an amendment application on the GST portal. For inter-state changes, you need to cancel the existing GST registration and obtain a new one in the destination state. All input tax credit transfer provisions under Section 18(3) apply.

MOA alteration is required ONLY when shifting the registered office from one state to another. Clause II of the MOA specifies the state where the registered office is situated, and this must be amended via Special Resolution. For changes within the same state (whether same city, different city, or different ROC), MOA alteration is not needed.

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Disclaimer & Legal Note

The information provided on this page is for general informational purposes only and should not be construed as legal or professional advice. ROC filing requirements, government fees, and procedures may change as per MCA notifications and circulars. Government fees are additional and payable directly to MCA. Timelines mentioned are indicative and subject to MCA/RD processing. Stamp duty for supplementary LLP agreements varies by state. Professional fees mentioned are exclusive of government fees, stamp duty, and newspaper advertisement charges where applicable. We recommend consulting with a qualified professional for specific compliance matters. Wealth4India is a brand of ShyamDa India Ventures and is not affiliated with the Ministry of Corporate Affairs, Regional Director's office, or any government body.