When a director resigns from directorship or the shareholders remove the director, an intimation is filed to the Registrar of Companies in the prescribed e-form DIR-12. We assist in filing the director’s resignation or removal intimation to the ROC.
We are a professional consulting firm specialising in company registration, taxation, accounting, payroll, compliance, and intellectual property rights (IPR) services to assist new and existing businesses in India. We provide our professional services at a reasonable fee, explaining the eligibility, process, and documents required for setting up and maintaining a business. We also prepare and file necessary applications with relevant government agencies such as the Registrar of Companies (ROC) and the Income Tax Department. We do not directly provide government documents or represent ourselves as a government agency.
Change of director implies the addition or removal of the director in the company. The board of directors are generally empowered to appoint a director because of casual vacancy caused due to resignation of an existing director. However, such as the appointment of new director by the Board of Directors need to be ratified by the shareholders in a valid Extra-Ordinary General Meeting.
Appointment of Director by the BoardResignation of DirectorRemoval or Termination of DirectorHow to make DIN for a new directorThe director(s) of the company is responsible for the day to day management and statutory compliance of the company. The composition of the board of directors can be easily changed by following the established procedure. We generally complete the directors change within one day following the 100% online process.
