Adding a Director - ₹ 2,499

The Board of Directors can add new directors (should be eligible as per clauses in the Articles) or remove current directors.

Procedure

Applying DIN: Director must apply for a Director Identification Number.

Pass Resolutioncompany shall hold a meeting of the Board of directors to pass a resolution for approving the appointment of a director

Filing with ROC: Filing DIR-12 with the ROC(Registrar of Companies).

Change In Details : After completing procedure we can see the change in director details at MCA Website

Documents Required :

For Adding a Director.

  1. Digital Signature Certificate of the New Director

  2. Self-attested Identification proof (PAN/Aadhar)

  3. Passport (Foreign Applicant)

  4. Residence proof (Electricity bill, Rental agreement, Aadhar, Passport, Driving License)

  5. Passport size photo

  6. Consent (Approval) from a new director.

Process

  1. Checking if the Articles have the option of adding an additional director,

  2. If no such provisions in Articles then modifying the Articles to add an additional director,

  3. Applying Digital Signature Certificate & Director Identification Number,

  4. Company must pass a Board Resolution and then apply for a Director Identification Number If the person (New Director) does not have a DIN, the same must be notified to the company - Resolution must be filed along with Form DIR 3,

  5. Collecting the basic documents and information required,

  6. The proposed Director must give consent (approval) to act as the Director.

After

  1. Call for a Board Meeting, the Director must be appointed in GM(General Meeting) & the Company must issue a notice for holding an EGM(Extraordinary General Meeting).

  2. Pass resolution for the appointment & Issue the Letter of Appointment.

  3. File DIR-12 to the ROC(Registrar of Companies) within 30 days from the date of appointment.

  4. Further, the Company must apply for the necessary changes in the Director’s details.

Director Addition

Time Period : 8 Business Days

  • Quick Service

  • Professional Support until full procedure completion

  • Guidance

  • Guaranteed less fees

  • Above 10+ Payment Options & EMI Facility

  • UPI

  • Bharat QR

  • All major debit and credit cards

  • 50+ Netbanking Options

  • Mobile Wallets

 

Any Doubts ? Just contact us through

IncometaxCA Purely INDIAN Company

  • Facebook
  • Instagram
  • Twitter

Business Starters

Private Limited Company

Limited Liability Partnership

One Person Company

Sole Proprietorship

Goods and Service Tax - GST

MSME Registration

Import Export Code - IEC

Business Conversions

Proprietorship to Private Limited

Partnership to LLP

Private Limited to OPC

Private Limited to LLP

Changes in Company

Director Addition

Director Removal

Increase Authorized Capital

Company Address Change

Company Name Change

Change Objective or Activity

Close Company

Changes in LLP

Partner Addition 

Changes to LLP Agreement

Close LLP

Taxation

GST Return Filing

Income Tax Filing

Accounting and Book Keeping

TDS Return Filing

Professional Tax

Compliance for Company

Company Annual Filing

INC-20 A

Company Fresh Start Scheme

Other Compliance

Provident Fund

Employee State Insurance

DIN KYC

Company KYC

Compliance for LLP

LLP Annual Filing

LLP Settlement Scheme

Copyright © 2020 - Appraiser Management Consultants Private Limited