What is the procedure to change the Registered office of the Company?

The procedure of change in registered office of LLP can be categorized as follows:

Change of Address within same City

  • Board Resolution for change of registered office address
  • Form INC22 is to be filed with necessary attachments

Change of Address within same State

  • Board Resolution for change of registered office address
  • Special Resolution (SR) to be passed in the EGM
  • Form MGT 14 is to be filed with necessary attachments for registration of SR
  • Form INC 22 is to be filed for change of address with necessary attachments

Change of Address within same State, but from one ROC to another ROC

  •  Board Resolution for change of registered office address
  • Special Resolution (SR) to be passed in the EGM
  • Approval of Regional Director (RD) is to be obtained in form INC 23
  • Form MGT 14 is to be filed with necessary attachments for registration of SR
  • Form INC 22 is to be filed for change of address with necessary attachments
  • Form INC 28 is to be filed along with RD Approval as attachment

Change of Address in different State

  •  Board Resolution for change of registered office address
  • Special Resolution (SR) to be passed in the EGM
  • Approval of Regional Director (RD) is to be obtained in form INC 23
  • Alteration of MOA is to be made
  • Approval of Secured Creditor is to be obtained
  • Newspaper advertisement is to be made in form 26 in one English & one Vernacular Newspaper
  • Form MGT 14 is to be filed with necessary attachments for registration of SR& for alteration of MOA
  • Form INC 22 is to be filed for change of address with necessary attachments
  • Form INC 28 is to be filed along with RD Approval as attachment

Appropriate Government fees is payable depending upon the contribution of the LLP.