APPOINTMENT OF DIRECTOR

Since a company is a legal entity, it requires a natural person to manage, lead, control, and oversee its operations. A Private Limited Company requires the appointment of a minimum of two directors, and a public Limited Company requires the appointment of a minimum of three directors.

Directors are appointed at a board meeting, Annual General Meeting, and Extra-Ordinary General Meeting. A vote is taken on the appointment, and if a majority of shares vote in favour, the resolution is approved.

E Filing Cart manages the compliances and filings involved in appointment of director

Get it done only at (excluding govt fees)

Basic

Rs. 999/-

HOW DOES EFILING CART HELP IN APPOINTMENT OF DIRECTORS ON MCA THROUGH FORM DIR-12?

Efiling Cart has a group of professionals and experts having years of experience who help meet your statutory corporate requirements regarding the appointment of directors. Efiling Cart ensures that the form required to be filed with MCA for the appointment of directors is filed without any intermittent delay, within the time limit as prescribed by the Companies Act. Our professionals advise and ensure that your needs are adhered to. We keep you updated with the latest amendments and ensure your entity does not incur any non-compliance or penalty for non-compliance.

Our experts ensure all the compliances concerning updating the appointment of directors are met within the stipulated time. Efiling Cart makes sure that the communication is hassle-free and smooth. Efiling Cart provides prompt, reasonably priced, and trustworthy services for directors’ compliances.

CATEGORIES OF DIRECTORS

There are several category of directors as per provisions of Companies Act and rules mentioned therein.

They are as follows:

Women Director
Independent Director
Small shareholder Director
Additional Director
Alternate Director
Nominee Director
Resident Director
Whole-time Director
Managing Director

Documents Required?

DSC of the director
DIN of the director
Identity Proof of designated partner (self-attested PAN card, Aadhaar Card, Passport, Driving license)
Address Proof of designated partner (self-attested PAN card, Aadhaar Card, Passport, Driving license)
Consent to Act as a director in Form Dir-2
Copy of resolution passed by the shareholders
Notice for AGM/EGM
Passport is mandatory for foreign applicant
Appointment letter of the director

DUE DATE FOR FILING DIR-12

An appointment letter is created for the confirmed director once the resolution has been passed, and Form DIR-12 must then be filed within 30 days of the resolution.

How It Works?

Fill The Form

Fill the form with the required details and click on submit.

Explain the details over the call

Our associate will you after you fill the form and assist you.

Mail Required Docs and KYC

After discussion you have to mail required document.

Pay Part Payment

Pay the part payment and wait for the work completion.

you will get

DIN No.
Challan Receipt

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faq's

We are here to clear your doubts

1. Is it mandatory for the director to have a DIN?

Yes, the director must be appointed to have a DIN.

2. Does form DIR-12 filed by Efiling Cart include government fees?

Efiling Cart charges nominal professional fees for filing, and government fees are excluded from it.

3. Will Efiling Cart gives an estimate of total charges for filing form DIR-12?

Our professionals will give complete detail of costs for filing of form DIR-12.

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