Director documents check, Pan (if required), Digital Signature-2 year validity, DIN, Documentation for appointment & Resignation, Filing for director change.
Director documents check, Pan (if required), DIN, Documentation for appointment, Filing for director appointment.
Director documents check, Pan (if required), DIN, Documentation for appointment & Resignation, Filing for director change, MCA DIN eKYC, DSC-Class 3 Signing (Valid for 2 years)
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Directors are designated by the investors of a Company for the administration of a Company.
A Private Limited Company is needed to have at least two Directors and a Limited Company is
needed to have at least three Directors. The requirement for changing a director in an
organization should be properly defended and affirmed by the investors of the organization.
Here it could be noticed that making a change in director means either eliminating a director
from the BD or selecting a new director to the BD as an additional director.
How to change the director of the company?
Procedure for change in directors:
The appointment of a new ought to be first endorsed in the Annual General Meeting and the Board of Directors of the
organization, expressing and advocating the grave need of naming another director. The passed goal in this
association ought to be educated to the proposed director as of before as could be expected. Again, the new director
shall give written consent for acting as a director in the organization in Form DIR-2.
The resignation from the Board of Directors, the leaving director has to give notice to the BD, and the company is
required to conduct a Board meeting and then to inform about the declared resignation and accept the same through
taking an intention by a simple majority. The resigning director also needs to present a duplicate copy of the
predetermined resignation to the concerned ROC in Form DIR-11, within 30 days.
Form DIR - 11
This form is to be filled with the motive of giving notice of resignation of the chief to the Registrar.
The following subtleties must be entered in:
In either of the cases of resignation or appointment, the related organization is needed to
submit a duplicate copy of the resolution taken in a Board meeting or General meeting of investors,
alongside the Form DIR-12 to the concerned ROC, within 30 days from the impact of the goal.
Form DIR - 12
This form must be filed with the specific appointment of directors and key administrative
staff and the changes among them. The subtleties mentioned below have to be entered in:
Lastly, the connected organization needs to make necessary entries in its Register of Directors, kept up as per the
arrangements of Section 170 of the new Indian Companies Act of 2013.
Director Change would vary from INR 4499/- to INR 6999/- depending upon the plan you choose.