Can a Nidhi Company change its registered office?

1. Legal Possibility of Changing Registered Office

  • Yes, a Nidhi Company is legally permitted to change its registered office.
  • The change must be made by the provisions of the Companies Act, 2013.
  • The process depends on whether the move is within the same city, to another city in the same state, or to another state.
  • Prior approval of the Board or members may be required, depending on the nature of the move.
  • The Registrar of Companies (ROC) must be informed through prescribed forms.

2. Change Within the Same City or Town

  • If the registered office is being shifted within the same city, town, or village, only a board resolution is required.
  • Form INC-22 must be filed with the ROC within 30 days of the change.
  • Supporting documents include new address proof, utility bill, and NOC from the property owner.
  • There is no need to alter the Memorandum of Association (MOA) in this case.
  • This is the simplest and most common type of address change.

3. Change Within the Same State but Different City or ROC Jurisdiction

  • A special resolution must be passed by the members in a general meeting.
  • Form MGT-14 must be filed within 30 days of passing the special resolution.
  • Form INC-22 must also be filed with the new address details and supporting documents.
  • If the change involves a shift across ROC jurisdictions, Regional Director approval may be needed.
  • MOA alteration is not required unless the registered state is changed.

4. Change to Another State

  • Requires approval through a special resolution and confirmation by the Regional Director (RD).
  • The company must alter Clause II (Registered Office Clause) in its Memorandum of Association.
  • Forms MGT-14, INC-23, and INC-22 must be filed along with prescribed fees and supporting documents.
  • Public notice must be published in newspapers in both the old and new locations.
  • After RD approval, the company must file the final documents with both ROCs for effect.

5. Post-Change Compliance and Updates

  • The company must update its letterheads, signage, website, bank records, and statutory registers.
  • The new registered office address must be informed to all stakeholders.
  • Books of accounts and statutory documents must be maintained at the new location.
  • The change should be recorded in the next Annual Return (MGT-7).
  • Failure to update the registered office may lead to penalties and compliance issues.

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