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Appointment of Director

{to be intimated to concerned ROC within 30 days of the appointment of a director or thereafter with late fee}

takes around 2 days

2950 (including GST; applicable statutory/ government fees extra)

5900 (including GST; applicable statutory/ government fees extra) with DIN & DSC

Every company is required to have board of directors to conduct its business. Minimum number of directors required in case of a one person company is 1, private limited company is 2 and public limited company is 3. Maximum number of directors can be 15 or a higher limit approved by a special resolution passed by shareholders. Besides, it is mandatory for certain public limited companies to appoint 1 women director. Company can appoint a director as per provisions of Companies Act. Appointment of director in a company needs to be filed with ROC within 30 days of appointment.

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Package Includes

preparation of ROC form

preparation of all required documents

filing form(s) with MCA

DIN & DSC of new director (if opted for)

statutory fess

Documents

The following documents are required in order to file the returns with ROC for appointment of director. We will prepare the following required documents based on information received from you.

  • notice of Board meeting
  • board resolution for appointment of director
  • consent letter from director (Form DIR-2)
  • disclosure of interest (Form MBP-1)
  • no disqualifications disclosure (Form DIR-8)
     

Process

Our simple and robust process enables you to comply with this statutory requirement by click of a button. You just need to provide us the required information and make payment. Thereafter, we will take care of the rest. We will prepare and file the online form(s) on Ministry of Corporate Affairs website and will send you the complete form(s) along with the MCA challan once the filing is complete.

Note :-

  • Timeline starts from receipt of complete and accurate documents/ information
  • Timeline is subject to MCA site up and working
  • Extra charges will apply for an early turnaround
  • ROC fees will be charged as per actuals in addition to the service price
  • Late filing will attract additional fees from ROC