The Companies (Incorporation) ThirdAmendment Rules, 2022

MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 18th August, 2022

G.S.R. 643(E).—In exercise of the powers conferred under section 3, section 4, sub-sections (5) and (6)
of section 5, section 6, sub-sections (1) and (2) of section 7, sub-sections (1) and (2) of section 8, clauses (a) and (b)
of sub-section (1) of section 11, sub-sections (2), (3), (4), (5) and (9) of section 12, sub-sections (3), (4) and proviso to
sub-section (5) of section 13, sub-section (2) of section 14, sub-section (1) of section 17, sub-sections (1) and (2)
of section 20 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central
Government hereby makes the following rules further to amend the Companies (Incorporation) Rules, 2014, namely:-
1. Short title and commencement.— (1) These rules may be called the Companies (Incorporation) Third
Amendment Rules, 2022.
(2) They shall come into force from the date of their publication in the Official Gazette.
2. In the Companies (Incorporation) Rules, 2014, after rule 25A, the following rule shall be inserted, namely:-
“25B. Physical verification of the Registered Office of the company.-
(1) The Registrar, based upon the information or documents made available on MCA 21, shall visit at the
address of the registered office of the company and may cause the physical verification of the said registered
office for the purposes of sub-section (9) of section 12, in presence of two independent witness of the
locality in which the said registered office is situated and may also seek assistance of the local Police for such
verification, if required.
(2) The Registrar shall carry the documents as filed on MCA 21 in support of the address of the registered
office of the company for the purposes of physical verification and to check the authenticity of the same by
cross verification with the copies of supporting documents of such address collected during the said physical
verification, duly authenticated from the occupant of the property whereat the said registered office is
situated.
(3) The Registrar shall take a photograph of the registered office of the company while causing physical
verification of the same.
(4) The report of the physical verification shall be prepared in the following format namely:-
Report on Physical Verification of the Registered Office of the Company:
1. Name and CIN of the company:-
2. Latest address of the registered office of the company as per
MCA 21 record:-
3. Date of authorisation letter issued by the Registrar of
Companies:-
4. Name of the Registrar of Companies:-
5. Date and Time of visit for physical verification of the registered
office:-
6. Location details along with Landmark:-
7. Details of the person available, if any at the time of the visit-
(i) Name:-
(ii) Father’s Name:-
(iii) Residential address:-
(iv) Relationship with the company, if applicable:-
8. Remarks if any:-
9. Documents attached:-
4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
(i) Copy of the agreement/ownership/rent agreement/No Objection Certificate of the registered office of
the company from owner/tenant/lessor:-
(ii) Photograph of the registered office:-
(iii) Self Attested ID-Card of the person available, if any:-
(iv) Any other document(s):-
Date:
Place: Signature
Name and Designation of the official
with official address.
(5) Where the registered office of the company is found to be not capable of receiving and acknowledging all
communications and notices, the Registrar shall send a notice to the company and all the directors of the
company, of his intention to remove the name of the company from the register of companies and requesting
them to send their representations along with copies of relevant documents, if any, within a period of thirty
days from the date of the notice before taking further actions in accordance with the provisions of section 248
of the Act.”.

[F. No. 1/13/2013-CL-V, Vol. IV]
MANOJ PANDEY, Jt. Secy.