Company Amendments — Name, Address, Capital, Directors & MOA/AOA

Business Evolves — Update Your Company Records with the ROC the Right Way

✦ All Amendment Types Handled ✦ Within Statutory Timelines ✦ Board Resolutions Included
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What are Company Amendments?

As your company grows, changes are inevitable — a new director joins, a director resigns, you want to increase authorised share capital, shift your registered office, rename the company, or revise the objects clause in the MOA/AOA. Each of these changes requires a specific MCA e-form to be filed with the ROC — and must be done within prescribed timelines to remain compliant. Failing to report a change — especially director appointments or registered address shifts — can have legal implications including invalid filings and personal liability for directors.

Common company amendments and their forms: Director appointment — DIR-12 (within 30 days). Director resignation — DIR-12 (within 30 days). Change of registered office within state — INC-22. Change of registered office to another state — INC-23. Change of company name — INC-24. Increase in authorised capital — SH-7. MOA/AOA amendment — MGT-14. Each amendment typically requires board and/or shareholder resolutions, ROC approval (for some), and DSC of an authorised director.

⚠️ Failing to report a change — especially director appointments or registered address shifts — can have legal implications including invalid filings and personal liability for directors.

Amendments We Handle

Form No. Purpose Due Date Penalty
DIR-12 Appointment/ Designation Change of Directors Within 30 days 100/day
DIR 11 Resignation of Director Within 30 days 100/day
DPT-3 Return of Deposits 30 June 100/day
INC-22 / 23 Change in registered office (within city/ within state / to another state) Within 30 days 100/day
INC-24 Company Name change Within 30 days 100/day
MGT-14 Board/Shareholders resolutions and Amendment of MOA/AOA Within 30 days 100/day
SH-7 Alteration of Share Capital Within 30 days 100/day
PAS-3 Allotment of Nee Shares Within 30 days 1000/day (max 25 lacs)
CHG-1 Creation/modification of charge Within 30 days Additional + Condonation
CHG-4 Satisfaction of charge Within 30 days 100/day
MSME-1 MSME outstanding dues Half-yearly 100/day
MR-1 Appointment of KMP/MD Within 60 days 100/day
MR-2 Approval of remuneration As required Additional fees
CRA-2 Cost auditor appointment Within 30 days 100/day

Pricing

Standard Amendment

₹1,999–₹4,999 per amendment

Single change — Director / Address / Capital

Ideal for: Companies making a single structural or administrative change

  • Board and/or shareholder resolution drafting
  • Relevant e-form preparation and MCA filing
  • DSC-linked submission
  • MCA approval tracking and acknowledgement
VITTAX Fee: ₹1,999–₹4,999 per amendment (based on type)  |  Govt. Fees: Nil to Govt. (except for capital increase — stamp duty and ROC fee apply)
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POPULAR

Complex Amendment

₹4,999–₹12,999

Name change, MOA/AOA alteration, or state office shift

Ideal for: Companies undergoing name change, object clause change, or inter-state office shift

  • RUN (Reserve Unique Name) application for name change
  • MOA/AOA amendment drafting and notarisation
  • Special resolution and EGM notice drafting
  • MGT-14 filing and INC-24 / INC-23 filing
  • ROC hearing coordination (if required)
VITTAX Fee: ₹4,999–₹12,999  |  Govt. Fees: Stamp duty (state-specific) + ROC filing fee (based on authorised capital)
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Frequently Asked Questions

How quickly must a director appointment or resignation be filed?

DIR-12 must be filed within 30 days of the board resolution appointing or accepting the resignation of a director. Delay attracts a penalty of ₹100 per day per director per form, with a minimum of ₹1,000.

Can I change my company name to anything I want?

The proposed name must be available (not already registered), must not be similar or identical to an existing trademark or company name, and must comply with the Companies (Incorporation) Rules. VITTAX checks name availability on the MCA portal and advises on compliant name options.

Quick Enquiry

Standard Amendment₹1,999–₹4,999
Complex Amendment₹4,999–₹12,999

At a Glance

Most Deadlines30 Days
Standard Late Fee₹100/day
PAS-3 Max Penalty₹25 Lakhs
ResolutionsIncluded

⚡ Common Amendments

Director ChangeDIR-12
Name ChangeINC-24
Capital IncreaseSH-7
MOA/AOA ChangeMGT-14

Update Your Company Records Correctly

Talk to Our MCA Team → We handle all amendments within statutory timelines with complete documentation

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