The Classic Partners LLP
Company Change Management Services
As a company grows, its details change: directors, capital, name, registered office, or its constitution. We manage these changes from start to finish and file the right forms with the Registrar of Companies on time.
Talk to a Change ExpertWhat is Change Management?
Change management covers the filings a company makes when something about it changes. Each change has its own procedure and form: DIR-12 for changes in directors, SH-7 for changes in authorised capital, INC-22 for a change of registered office, INC-24 for a change of name, and MGT-14 for certain resolutions.
Handled correctly, these keep the company's public record accurate and avoid penalties. Changes in directors connect with DIN related forms, and inter-state office shifts may need Regional Director approval.
Who Needs Change Management?
- Companies appointing, resigning, or removing directors.
- Companies increasing or altering their share capital.
- Companies changing their registered office address.
- Companies changing their name.
- Companies altering their Memorandum or Articles of Association.
Our Change Management Services
Director Changes (DIR-12)
Filing for the appointment, resignation, or removal of directors.
Registered Office Change
Filing INC-22 for an office change, including INC-23 where state approval is needed.
Name Change (INC-24)
Name approval, special resolution, and filing for a fresh certificate of incorporation.
Capital Changes (SH-7)
Alteration of authorised capital with the prescribed fees and stamp duty.
MOA / AOA Alteration (MGT-14)
Filing resolutions to alter the Memorandum or Articles of Association.
Conversion of Company Type
Support for converting between company types under the Act.
Why Choose The Classic Partners
- Specialised experience with ROC change filings and corporate restructuring.
- End-to-end handling from resolutions and approvals to the final filing.
- Timely filing so each change is recorded within the prescribed time.
- Transparent fees and a single point of contact.
Related Services
Explore other compliance services we handle for companies and trusts:
Frequently Asked Questions
Which form is filed to change directors?
A change in directors, whether appointment, resignation, or removal, is filed with the Registrar of Companies in Form DIR-12.
How is a company's registered office changed?
A registered office change is filed in Form INC-22, and shifting between states may also require Regional Director approval through INC-23.
What is the process to change a company's name?
A name change involves name approval, a special resolution, and filing Form INC-24 along with the related forms to obtain a fresh certificate of incorporation.
How can a company increase its authorised capital?
The company alters its capital clause by resolution and files Form SH-7 with the prescribed fees and stamp duty.
When is Form MGT-14 required?
MGT-14 is filed to record certain resolutions, including special resolutions and some board resolutions, with the Registrar of Companies.
Do all changes need shareholder approval?
Many structural changes need a special resolution from shareholders, while others can be done by the Board. We advise on what each change requires.
Planning a change in your company?
Get directors, capital, name, or office changes filed correctly and on time.
Contact Us