Change of Address of the Company
Types of changes in a registered office
Within the same city |
Within the same state and ROC |
To other ROC in the same state |
From one state to another |
Documents Required:
A. Board Meeting
- Board Resolution
- Board Meeting Attendance Sheet
- Minute of Board Meeting
B. New Address
- Proof of new Address in name of Owner (Utility bill should not be older than
two month) - Mobile bill
- Telephone bill
- Electricity
- Bill Gas Bill
- Rent/Lease agreement and rent
receipts (The rent receipts should not be older than one month) or - NOC from the address
owner
C. Extraordinary General Meeting, EGM
- Certified copy of Special Resolution,
- Notice of EGM,
- Explanatory statement to EGM,
- Altered Memorandum of Association,
- Altered Articles of Association
D. Consent from creditors and the debenture holders if there
are any and to other regulatory bodies as applicable to the company.
E. Advertisement in English & vernacular language