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APPOINTMENT OF DIRECTOR

APPOINTEMENT OF DIRECTOR 

 

Fill Details & Get Quote in 1 Minute

WHY CHOOSE US

100 % PROVISIONAL TEAM

15 + YEARS EXPERIENCE

SAVE YOUR TIME & MONEY

MONEY BACK GUARANTEE

WHAT IS APPOINTMENT OF DIRECTOR

A company is a legal entity and cannot act on its own. It can act only through natural persons to run its affairs. The person, acting on its behalf, is called Director. They are the officers of the company. Only individual can be appointed as Directors of Companies registered under the Companies Act. Every Private Company must have 2 directors and Public Limited Company must have 3 Directors. Each type of Company is required to have such minimum number of directors from the date of birth of the Company.

The First Directors are those who assume their office from the date of registration. Before appointment the proposed directors must have Directors Identification Number (DIN), Digital Signatures and must have given its consent in written to become director.

 COMPLIANCESBIZ will help you in preparing the documents and for appointment as a Director.

WHAT IS INCLUDED IN OUR APPOINTMENT OF DIRECTOR PACKAGE

1 ) Free Legal Consultancy
2 ) Document Preparation
3 ) Filing Application in MCA
4 ) Free Share Certificate Book
5 ) Free Minutes Book
6 ) Free Statutory Registers

PROCEDURE FOR APPOINTMENT OF DIRECTOR

1

Fill Above Detail and submit

2

Compliancesbiz Team will Call you

3

Team of Compliancesbiz will suggest for all the documentation under the Company Act

4

Compliancesbiz will file your Application at ROC

5

Congratulation Director Appointment done

MINIMUM REQUIREMENT OF DIRECTOR APPOINTMENT

  1. Digital Signature Certificate :- DSC
  2. Directors Identification number :- DIN
  3. Consent from the appointee Director
  4. Board resolution: - COMPLIANCESBIZ  will help you to draft the Resolution. 

FREQUENTLY ASKED QUESTIONS

DIN of the proposed Director, Identity and Address Proof, Consent Letter, Board Resolution for appointment of Director and Letter of Appointment. 

A person to be appointed as Director must give his consent to such appointment in Form DIR-2. The consent must be given before the appointment. 

The e-form DIR-12 is required to be filled with MCA. 

A fee is Rs. 300 if the form is filled within time.

The e-form DIR-12 is required to be filled within 30 days of the appointment. 

Any person who is of sound mind, not bankrupt, not convicted to any court and above 18 years of age in case of Director and in case of Managing Director above 21.