FORM INC-22 — NOTICE OF SITUATION OF REGISTERED OFFICE
Filed under Section 12(2) & 12(4) read with Rule 25 / 27 of the Companies (Incorporation) Rules, 2014, within 30 days of incorporation or of change of the registered office.
| CIN of the company | [U74999XX2022PTC000000] |
| Name of the company | [ABC Private Limited] |
| Purpose of the form | [Notice at incorporation / Change within local limits / Change outside local limits / Change of jurisdiction of RoC] |
| New address of registered office | [Line 1, Line 2, City, State, PIN] |
| Police station under whose jurisdiction it falls | [__________] |
| Email ID of the company | [info@company.com] |
| Date of change of address | [DD/MM/YYYY] |
Details of resolution / approval (if change)
| Particular | Details |
|---|---|
| Type of meeting (Board / General) | [Board Meeting / EGM] |
| Date of resolution | [DD/MM/YYYY] |
| SRN of RD/RoC order (if outside local limits) | [__________] |
Attachments: (a) Proof of registered office (utility bill not older than 2 months); (b) NOC from owner; (c) Rent/lease agreement; (d) Copy of resolution; (e) Order of RD, if applicable.
Compliance note: INC-22 must be filed within 30 days of incorporation (if address not given in SPICe+) or within 30 days of the change. Shifting outside local limits, from one RoC to another, or from one state to another requires additional approvals (special resolution, RD order under Section 13).