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The Classic Partners LLP · Change Management

Change Management Services

Filing the ROC forms that follow whenever a company's directors, capital, name, registered office or structure changes.

Quick answer

Almost every change in a company — a new director joining, capital being increased, the name or registered office changing, or a conversion from one company type to another — triggers a specific ROC form that must be filed within a fixed window of the change. Change management services bring these individually-triggered filings under one coordinated process, so that whatever changes in the company, the corresponding filing follows without being missed.

What we cover

What our change management service covers

A consistent filing process for whatever changes in the company.

  • Filing DIR-12 for director appointment, resignation or change in designation
  • Filing SH-7 for authorized capital increases
  • Filing INC-24 and MGT-14 for name and memorandum changes
  • Filing INC-22 for registered office changes
  • Handling conversions, such as private to public or LLP to company
  • Coordinating the resolutions and documentation each change requires
Key components

Common changes we file for

Each change has its own form and deadline.

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Director Changes

Appointments, resignations and designation changes filed through Form DIR-12.

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Structural Changes

Registered office, name, capital and object clause changes, each with its own form.

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Conversions

Converting between company types, such as private to public or OPC to private.

How we work

Our process

From initial consultation to completion.

1

Change Identification

Understanding exactly what is changing and which filings it triggers.

2

Resolution & Documentation

Preparing the board or shareholder resolution the change requires.

3

Filing

Filing the applicable e-form with the Registrar within the statutory window.

4

Confirmation & Record Update

Confirming the filing is processed and updating internal statutory records.

Why choose us

Why change filings are easy to miss

What sets our approach apart.

Each change has a different deadline

A director resignation, capital increase and address change each carry their own filing window.

Changes often happen together

A funding round can trigger capital, director and articles changes at once, each needing its own form.

Delayed filings compound

An unfiled director change, for instance, can affect the validity of decisions taken by that director afterward.

FAQs

Change Management Services questions answered

What people ask before engaging us.

Form DIR-12 is filed with the Registrar to report the appointment, resignation or change in designation of a director.
Form DIR-12 is generally required to be filed within thirty days of the change taking effect.
No, some changes, like most director appointments, need only a board resolution, while others, like a name or capital clause change, require a special resolution from shareholders.
Some changes can be captured in a single filing cycle, but most require separate forms filed against their own specific deadlines.

Company going through a change?

We'll identify every filing it triggers and take care of them.

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