pvtltd.co

Company · Annual rhythm

Our books of account aren't at the registered office — do we tell anyone?

The short answer

Books of account do not have to sit at the registered office — but once the board decides to keep them elsewhere, you must file AOC-5 notifying the ROC of that address. Section 128(1) of the Companies Act permits maintenance at another location, subject to this disclosure. Skipping the filing leaves the company non-compliant on a basic statutory requirement.

What gets filed with MCA

AOC-5

Notice of the address where books of account are maintained, after a board decision

Section 128(1) proviso, Companies Act 2013

The sequence

  1. 1Board resolution deciding where books of account will be maintained
  2. 2Ensure the chosen address can house the books as required under Section 128
  3. 3File AOC-5 on the MCA portal with the notice of that address
  4. 4Update internal records and inform auditors of the maintenance location

Do it with us — or check it yourself first

Questions founders actually ask

Can we keep books outside the registered office?

Yes. Section 128(1) allows books to be maintained at a place other than the registered office, provided the board approves and AOC-5 is filed.

When do we file AOC-5?

After the board passes a resolution deciding the address where books will be kept — file the notice promptly on the MCA portal.

What if we move the books again?

A fresh board decision and a new AOC-5 filing are needed whenever the maintenance address changes.

Last verified 2026-08-24 against MCA V3 records and ICSI reference material. Form-level deadlines and penalties live on the linked form pages and update there.