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Change in Registered Office of Company

Registered office of the company is the official address of the company where any communication relating to the company is sent. As it is the public record at which the Government Departments and other organizations uses to communicate with the Company. The registered office of the Company is decided at the time of incorporation of the Company. Later on at any stage we can change the registered office of the Company by following the procedure laid down under the Companies Act, 2013. For changing the registered office appropriate procedure is to be followed. Notice of every change of the situation of the registered office, after the date of incorporation of the company, shall be given to the Registrar within thirty days of the change, who shall record the same. In case of change of registered office of a company, outside the local limits of any city, town or village, then the change of registered office must be approved by a special resolution passed by the Company. If the registered office of a company is to be changed from the jurisdiction of one registrar to the jurisdiction of another Registrar, then the change in registered office must be approved by the Regional Director. Every company shall paint or affix its name, and the address of its registered office, and keep the same painted or affixed, on the outside of every office or place in which its business is carried on, in a conspicuous position, in legible letters.

Documents required:

Ø  Certificate of Incorporation.
Ø  Board Resolution or Special Resolution approving such.
Ø  Alteration in Articles of Association.
Ø  A Copy of Rent agreement & No Objection Certificate from the landlord of the business place if the business premises are rented or leased in favor the Company.
Ø  Other utility bills such as telephone, water, gas, or electricity bill as residential proof of the registered office. It should not be older than 2 months.

Inclusions in our services.

Ø  Drafting of notices of meetings and resolutions
Ø  Statutory Fees.
Ø  All other Consultancies regarding that.