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Procedure for the shift of Registered Office outside the local limits of the city, town or village within the same ROC and state is as follows: Calling of the Board Meeting and passing of Board Resolution. Calling of General Meeting to pass the Special Resolution.
Conduct a Board Meeting and pass a Board Resolution for the following: For changing the registered office address from its current location in a city, town, or village to another place outside the local limits of that city, town, or village subject to the approval of members.
(4) The alteration of the memorandum relating to the place of the registered office from one State to another shall not have any effect unless it is approved by the Central Government on an application in such form and manner as may be prescribed.
Types of Address Changes and the Procedures to Follow Board Meeting: Convene a meeting of the Board of Directors to pass a resolution approving the shift of the registered office. Filing with ROC: Submit Form INC-22 with the Registrar of Companies (ROC) within 15 days of the board meeting.
Registered Office Clause: This clause specifies the name of the State in which the registered office of the company is situated. It helps to determine the jurisdiction of the Registrar of Companies.
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Find your company using the search function. Click on the file for this company tab and follow the instructions to change your address. Enter your new building name or number and postcode. The new address can be found in the postal address database, or it can be entered manually.

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