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Directors Change

Don't risk getting in trouble with the law. Let us help

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GET DIRECTOR&asop;S LIST UPDATED ON MCA

Any company appoints a new director in the Company with the approval of shareholders in the General Meeting of the company. Once the resolution will pass in the meeting, the company is required to intimate the ROC about the appointment of the director in Form DIR-12 within 30 days from the date of his appointment.

What is Resignation of Director?

Any director of the Company can resign from the post of the directorship of the Company by giving his resignation letter to the company. In this situation also, the company is required to intimate the ROC about his resignation in Form DIR-12 within 30 days from the date of the resolution.

What is the time limit to update the details of Director changes?

Once the director has filed his resignation or consent letter to act as a director with the company, it is the responsibility of the company to intimate the changes to MCA within 30 days of such changes in the e-form DIR-12 required by MCA with necessary attachments within 30 days from the director change.

Our Packages

Addition of Director

Inclusive Government Fees

Starting at

₹ 3999

GST will be charged at 18%

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Appointment of Director

Resignation of Director

Inclusive Government Fees

Starting at

₹ 2999

GST will be charged at 18%

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Resignation of Director

Director Change

Inclusive Government Fees

Starting at

₹ 6999

GST will be charged at 18%

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Appointment and Resignation

Document Information

Documents Required For Directors Change

  • Signed DIR-2 (Provided by us)
  • Appointment Letter of Director
  • MBP-1 as declaration for Interest in other Entities (provided by us)
  • Notice for Appointment
  • Copy of PAN and Address Proof to be submitted to board

  • Digital Signature of Director Approving Appointment or Resignation
  • DIN of Appointee Director (if not available same can be made available at Rs 3000 extra for DIN and DSC)
  • Rs. 100000 for becoming a Director (to be refunded to director after he is regularized), only in case of public company.
  • Resolution for Appointment of Director (Prepared by us)