SHIFTING REGISTERED OFFICE
Basic | Advance |
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✔ Roc Filing | ✔ Roc Filing |
✔ Documentation | |
✔ Professional Consultancy |
Shifting Registered Office in India
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 Bharat eFiling Point, 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:
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Conducting board and general meetings
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Filing statutory forms like INC-22, MGT-14, INC-23
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Getting approvals where necessary (especially for inter-state moves)
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Updating all statutory documents and licenses
Essential Licenses & Registrations to Update
When you shift your registered office, it is also mandatory to update:
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GST Registration
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Professional Tax Registration
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Shops & Establishment License
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ESI & EPF (if applicable)
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Industry-specific or Local Authority Registrations
Bharat eFiling Point helps update all relevant registrations and ensures your compliance is complete.
Advantages of Shifting Registered Office
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Better Location: Closer proximity to customers, partners, and better infrastructure
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Business Expansion: Supports growth, mergers, or diversification
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Cost Efficiency: Save on rent, taxes, or utilities
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Regulatory Compliance: Shift mandated by laws or jurisdictional requirements
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Brand Image: Operating from a premium location can enhance credibility
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Access to Market: Strategic location closer to vendors or target audience
Disadvantages to Consider
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Relocation Costs: Moving infrastructure, systems, and people
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Operational Disruption: Temporary interruption during the transition
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Regulatory Workload: Multiple filings and approvals required
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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. Bharat eFiling Point 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
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Board Resolution to approve the move
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File Form INC-22 within 15 days of change
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Submit address proof, NOC, and utility bills
2. From One City to Another (Same ROC Jurisdiction)
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Board Meeting to propose the shift
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General Meeting to pass a Special Resolution
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File MGT-14 (within 15 days) and INC-22
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Update address in statutory records
3. From One ROC Jurisdiction to Another (Within Same State)
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Special Resolution via General Meeting
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File MGT-14 and INC-22 with supporting documents
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Ensure jurisdictional ROC change reflected in MCA records
4. From One State to Another
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Board and General Meeting to approve shift
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File MGT-14 and INC-23 (application to Regional Director)
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Advertise in newspapers and inform State Government
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Once approved, file INC-22 to update the ROC
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Update all official records, bank accounts, and licenses
Key Documents Required
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Board and Shareholder Resolutions
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Proof of new address (utility bill, rent agreement, NOC)
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MOA & AOA (in case of inter-state shift)
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Copy of ROC approvals (for inter-state or jurisdictional shift)
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Digital Signature Certificates (DSC)
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Director KYC (if required for verification)
Compliance After Shifting the Registered Office
Once the office has been shifted, the company must:
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Update the address on letterheads, invoices, websites, and signage
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Inform banks, vendors, customers, and stakeholders
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Update all licenses and tax registrations
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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:
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Passing proper board/shareholder resolutions
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Timely ROC filings
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Compliance with state and central regulations
Key Steps for Registered Office Shifting
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Conduct Board and General Meetings
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Get Special Resolution approved (if required)
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File relevant forms (INC-22, MGT-14, INC-23, etc.)
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Get RD approval (for inter-state shift)
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Update address in all company records and government databases
Get Expert Help from Bharat eFiling Point
At Bharat eFiling Point, we handle:
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Document Preparation
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Form Filing on MCA Portal
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Legal Drafting (Board Resolutions, Special Resolutions)
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Compliance with Regional Director approvals
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PAN India support for all types of registered office shifts
Ready to shift your registered office without stress or delays?
Let Bharat eFiling Point take care of the legalities while you focus on your business!
Company Annual Filing Pvt vs LLP
FEATURES | Pvt | LLP |
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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.
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