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PROVISIONS AND PROCEDURE RELATING TO SHIFTING OF REGISTERED OFFICE UNDER THE COMPANIES ACT 2013

Corporate Laws / Banking / SEBI / LLP - By: - dhanapal sreepathi - Dated:- 7-4-2015 - Provisions regarding registered office of a company are primarily contained in Section 12 of the Companies Act, 2013. As per Section 12, every company is required on and from the 15th day of its incorporation and at all times thereafter to have a registered office which is capable of receiving and acknowledging all communications and notices as may be addressed to it. Companies are also required to furnish a ve .....

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5 days of each change. Provisions and procedures relating to Shifting of Registered Office For the purpose of understanding the provisions relating to shifting of Registered Office, the types of shifting can be bifurcated as SHIFTING OF REGISTERED OFFICE WITHIN THE LOCAL LIMITS OF THE CITY, TOWN OR VILLAGE WHERE THE REGISTERED OFFICE IS ORIGINALLY SITUATED For Example - Shifting of Registered office from Nungambakkam in Chennai to Anna Nagar in Chennai. Whenever there is a change in the register .....

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e title of the premises of the registered office in the name of the company; or the notarized copy of lease or rent agreement in the name of the company along with a copy of rent paid receipt not older than one month; the authorization from the owner or authorized occupant of the premises along with proof of ownership or occupancy authorization, to use the premises by the company as its registered office; and the proof of evidence of any utility service like telephone, gas, electricity, etc. .....

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istration offices and fees) Rules, 2014 In case of company have share capital Nominal Share Capital Fee applicable Less than 1,00,000 ₹ 200 1,00,000 to 4,99,999 ₹ 300 5,00,000 to 24,99,999 ₹ 400 25,00,000 to 99,99,999 ₹ 500 1,00,00,000 or more ₹ 600 In case of company not having share capital - &# .....

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ertification requirements Form has to be certified by a Practising Chartered Accountant, Company Secretary or Cost Accountant. SHIFTING OF REGISTERED OFFICE OUTSIDE THE LOCAL LIMITS OF THE CITY, TOWN OR VILLAGE WHERE THE REGISTERED OFFICE IS ORIGINALLY SITUATED AND WITHIN THE JURISDICTION OF SAME ROC For Example - Shifting of Registered Office from Chennai, Tamilnadu (ROC, Chennai) to Madurai, Tamilnadu (ROC, Chennai) Section and Rule Applicable Section 12 read with Rule 27 of Companies (Incorpo .....

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agreement in the name of the company along with a copy of rent paid receipt not older than one month; the authorization from the owner or authorized occupant of the premises along with proof of ownership or occupancy authorization, to use the premises by the company as its registered office; and the proof of evidence of any utility service like telephone, gas, electricity, etc. depicting the address of the premises in the name of the owner or document, as the case may be, which is not older t .....

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ms) As per The Companies (Registration offices and fees) Rules, 2014 In case of company have share capital Nominal Share Capital Fee applicable Less than 1,00,000 ₹ 200 1,00,000 to 4,99,999 ₹ 300 5,00,000 to 24,99,999 ₹ 400 25,00,000 to 99,99,999 ₹ 500 1,00,00,000 or more ₹ 600 In case of company .....

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mes of normal fees Certification requirements Forms have to be certified by a Practising Chartered Accountant, Company Secretary or Cost Accountant. SHIFTING OF REGISTERED OFFICE OUTSIDE THE LOCAL LIMITS OF THE CITY, TOWN OR VILLAGE WHERE THE REGISTERED OFFICE IS ORIGINALLY SITUATED AND FROM THE JURISDICTION OF ONE ROC TO ANOTHER For Example - Shifting of Registered Office from Chennai, Tamilnadu (ROC, Chennai) to Coimbatore, Tamilnadu (ROC, Coimbatore) Section and Rule Applicable Secti .....

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For filing copy of RD order with ROC Procedure to be followed Pass Special Resolution seeking members approval for shifting of registered office. Form MGT-14 to be filed within 30 days. At least one month before filing application with Regional Director - publish a notice, at least once in a daily newspaper published in English and in the principal language of that district in which the registered office of the company is situated and serve individual notice on each debenture holde .....

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al resolution has been passed Copy of Memorandum of Association Notice convening the general meeting along with explanatory statement Extract of special resolution passed by members approving the change of registered office Copies of advertisement published Copies of notice sent to creditors, debenture holder, depositor along with dispatch proof Particulars of objections received; Any attachment to support the details of prosecution filed against the company and its officers in def .....

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from the owner or authorized occupant of the premises along with proof of ownership or occupancy authorization, to use the premises by the company as its registered office; and the proof of evidence of any utility service like telephone, gas, electricity, etc. depicting the address of the premises in the name of the owner or document, as the case may be, which is not older than two months. Copy of order passed by RD. File copy of RD order with ROC in form INC 28. Time limit within which .....

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be filed electronically on the MCA website under the digital signature of any one Director of Company Secretary of the Company and the filing fees also needs to be paid electronically at the time of filing itself. Filing fees (For forms INC 22, INC 28 and MGT 14) As per The Companies (Registration offices and fees) Rules, 2014 In case of company have share capital Nominal Share Capital Fee applicable Less than 1,00,000 ₹ 200 .....

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4 times of normal fees More than 60 days and up to 90 days 6 times of normal fees More than 90 days and up to 180 days 10 times of normal fees More than 180 days 12 times of normal fees Filing fees (For form GNL 1 and INC 23) Application made Other than OPC and Small company OPC and Small company (i) By a company having an authori .....

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0000 N/A (ii) By a company limited by guarantee but not having a share capital 2000 (iii) By a company having a valid license issued under section 8 of the Act (Section 8 Company) 2000 Certification requirements Forms have to be certified by a Practising Chartered Accountant, Company Secretary or Cost Accountant. SHIFTING OF REGISTERED OFFICE FROM ONE STATE OR UNION TERRITORY TO ANOTHER STAT .....

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C 23 For seeking approval of Regional Director INC 22 For shifting of Registered Office INC 28 For filing copy of RD order with ROC Procedure to be followed Pass Special Resolution seeking members approval for shifting of registered office. Form MGT-14 to be filed within 30 days. Draw up the application supported by following annexures: a copy of the memorandum and articles of association; a copy of the notice conven .....

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list of creditors; the document relating to payment of application fee; a copy of board resolution or Power of Attorney or the executed Vakalatnama, as the case may be. a list of creditors and debenture holders, drawn up to the latest practicable date preceding the date of filing of application by not more than one month, setting forth the following details, namely:- the names and address of every creditor and debenture holder of the company; the nature and respective amounts due to th .....

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scertained are proper estimates of the values of such debts and claims and that there are no other debts of or claims against the company to their knowledge. an affidavit from the directors of the company that no employee shall be retrenched as a consequence of shifting of the registered office from one state to another state File an application to the Chief Secretary of the concerned State Government or the Union territory for giving notice of the proposed shifting of registered office. Keep .....

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of the acknowledgment of service of a copy of the application with complete annexures to the Registrar (challan of form GNL 1) and Chief Secretary of the State Government or Union territory where the registered office is situated at the time of filing the application. At least 14 days before the date of hearing given by Regional Director - advertise the application in the Form No.INC.26 in a vernacular newspaper in the principal vernacular language in the district in which the registered of .....

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ompany is regulated under any special Act or law for the time being in force. The newspaper advertisement/notice to creditors should state that any person whose interest is likely to be affected by the proposed alteration of the memorandum may intimate his nature of interest and grounds of opposition to the Regional Director with a copy to the company within 21 days of the date of publication of that notice. Once the order is passed by the RD, approving shifting of the registered office, fi .....

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registered office; and the proof of evidence of any utility service like telephone, gas, electricity, etc. depicting the address of the premises in the name of the owner or document, as the case may be, which is not older than two months. Copy of order passed by RD. File copy of RD order with ROC in form INC 28. Time limit within which the form has to be filed MGT 14 Within 30 days of passing special resolution GNL 1 Simultaneously with .....

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eds to be paid electronically at the time of filing itself. Filing fees (For forms INC 22, INC 28 and MGT 14) As per The Companies (Registration offices and fees) Rules, 2014 In case of company have share capital Nominal Share Capital Fee applicable Less than 1,00,000 ₹ 200 1,00,000 to 4,99,999 ₹ 300 5,00,000 to 24,99,999 ₹ 400 25,00,000 to 99,99,999 .....

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