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RESIGNATION OF DIRECTOR

RESIGNATION OF DIRECTOR 

 

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WHAT IS RESIGNATION OF DIRECTOR

Directors are appointed to control the affairs of the Company as per the Memorandum and Articles of Association of the Company. A Director can resign by giving notice in writing of his resignation to the Company.

The Company as well as the resigning Director must inform the Registrar of Companies (ROC) by filing e-form with reason for the resignation within 30 days from the resignation. The fact of the resignation must also be reported in board report of the financial year in which the director resigned by the Company. The resignation shall take effect from the date on which the notice is received by the Company or the date specified by the resigning Director in the notice. The Director can also be removed from the Company by the shareholders of the Company by passing ordinary resolution

COMPLIANCESBIZ will help you in preparing the documents for resigning from the post of Director.

WHAT IS INCLUDED IN OUR RESIGNATION OF DIRECTOR PACKAGE

1 ) Free Legal Consultancy
2 ) Document Preparation Companies Act 2013
3 ) Filing Application in MCA
4 ) Free Minutes Book
5 ) Free Statutory Registers
6 ) Document Preparation

PROCEDURE FOR RESIGNATION OF DIRECTOR

1

Compliancesbiz Team will Call you

2

Team of Compliancesbiz Will Suggest For All The Documentation Under The Company Act

3

All The Resignation Document will be Mail To You

4

Compliancesbiz Will File Your Form At Roc Dir -12 And Dir 11

5

Submit The Detail

DOCUMENTS REQUIRED FOR RESIGNATION DIRECTOR

  1. Resignation letter from the Director,
  2. Board Resolution
  3. Acknowledgment for acceptance of resignation letter from the company.

FREQUENTLY ASKED QUESTIONS

Resignation letter is the letter submitted to the Company in writing with reason to show the intention to leave the position of director from the Company. 

E-form DIR-12 is required to be filled by the Company and e-form DIR-11 is required to be filled by the resigning Director with MCA.

A fee is Rs. 300 for both DIR-12 and DIR-11, if the form is filled within time. 

The e-form DIR-12by the Company and e-form DIR-11 by the resigning Director is required to be filled within 30 days from the date of resignation.

Board resolution is the resolution passed in the meeting of Board of Directors of the Company for accepting the resignation and giving authorization to other director to file e-form with the Registrar of Companies. 

No, the Company first needs to appoint the additional director on the board to complete the legal requirement and only after the appointment the resignation can be initiated.

The Resigning Director is only liable for any non-compliance during his tenure as director and not for anything after his resignation.

Resignation Letter from the Director, Board resolution and acknowledgment for acceptance of resignation letter from the Company.

CSWALA will help you in preparing all the documents and filing with Registrar of Companies.