Change In Name, Partners & Address

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Change In Name, Partners & Address – Classic Partners LLP

Classic Partner – LLP Compliance & Advisory Services

What is Change In Name, Partners & Address?

Every business entity—whether a Private Limited Company or a Limited Liability Partnership (LLP)—may need to update its legal details over time. Common changes include:

  • Change in Name – due to rebranding, mergers, or business strategy.

  • Change in Partners (LLP) / Directors (Company) – admission, resignation, or removal.

  • Change in Registered Office Address – shifting within the same city, state, or across states.

Each of these changes must be properly documented and filed with the Registrar of Companies (ROC) to remain legally valid.

Legal Provisions

  • Companies Act, 2013 (for companies)

  • LLP Act, 2008 (for LLPs)

  • MCA e-Forms such as INC-24, DIR-12, INC-22, LLP Form 3, LLP Form 4 as applicable

Documents Required

Depending on the type of change:

For Change in Name

  • Board/Partners’ Resolution

  • Name Approval from MCA (RUN / LLP Form 5)

  • Amended MOA & AOA (for Companies) / Supplementary LLP Agreement

For Change in Partners/Directors

  • Consent letters of incoming partner/director

  • Resignation letter of outgoing partner/director

  • Updated LLP Agreement (if applicable)

  • DIR-2, DIR-12 (for Companies)

For Change in Address

  • Board/Partners’ Resolution

  • Proof of new address (Electricity Bill/Lease Agreement)

  • NOC from owner (if rented premises)

  • Altered MOA (if shifting outside state for Companies)

Procedure

  1. Board/Partners’ Approval – Pass resolution approving the proposed change.

  2. Documentation – Prepare amended agreements, resolutions, and supporting documents.

  3. Filing with MCA – Submit relevant forms (INC-22, INC-24, DIR-12, LLP Form 3/4/5).

  4. Approval by ROC – Once verified, the ROC updates the master data.

  5. Update Records – Update PAN, GST, Bank, Shops & Establishment, and other registrations.

Penalty for Non-Compliance

  • Delay in filing ROC forms: ₹100 per day per form.

  • Continuous default may mark Company/LLP as a defaulting entity in MCA records.

Why Choose Classic Partner?

  • End-to-end ROC filing for all changes in Company/LLP structure

  • Drafting of resolutions, agreements, and updated incorporation documents

  • Quick execution ensuring legal validity of all amendments

  • Advisory on legal, tax, and branding impact of changes

Need to update your Company/LLP details?
Classic Partner ensures smooth, compliant, and hassle-free changes in name, partners, and registered address.

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