Appointment of Director

D irectors are the persons who take care the management of the company and collectively they called as Board or Board of Directors. There are many types of Directors like Executive, Non Executive, Professional, Promoter etc. Its totally wish of the company of appointment of director in the company.

Director is the key aspect of management of company and various provisions applicable on appointment of Director so such Director appointment should be as per provisions of the act otherwise such Non Compliance of these provisions lead to hefty fine on the company and in some cases Directors may be personally liable for such non compliances. 

We, Compliance Hands,a team of more than 50 qualified professionals like CA, CS, Advocates etc, having experience of more than 5 years of handling task like this and  have completed more than 2000 projects. We ensure are the all the compliance on time and you can carry on your business without any hiccups. 

Eligibility for Directorship :
1. Only individual can be appointed as Director
2. (S)he is not director in other company not more than 19 Companies
3. (S)he must have Director Identification Number(DIN)
4. (S)he age should not be less than 18 years
5. (S)he should not be unsound mind, Insolvent or imprisonment by court
6.(S)he is not disqualify by court etc
*  These eligibility subject to change as per amendments in act.
Process of Appointment of Director:
1. Proposed Director should have DIN other wise need to Apply for DIN in DIR-3
2. Notice of Board Meeting
3. Conducting of Board Meeting & Passing of Board Resolution
4. Receiving Consent from Director for such appointment
5. Receiving Declaration from Directors of non disqualification & non Interest in entities  
6. Authorise someone for such  Appointment of Director
7. Fling DIR-12 for appointment of Additional Director
Documents required for Appointment of Director:
1. Photo, Mobile No. Email id of Proposed Director
2. PAN, Address Proof of Proposed Director
3. DIN of Proposed Director
4. Notice of Board Meeting
5. Board Resolution
6. MBP-1 from Proposed Director
7. DIR-2 from Proposed Director
8. DIR-8 fromProposed Director
9. Filing of Form DIR-12 for Appointment of Director

Why Choose US

Great Customer Support

Money Back Guarantee

Expert Professional

500 + clients

Our Statistics

pROJECTS
1000 +
pROFESSIONAL
10 +
Experiance
1 + Yr

Process for the Project

Contact us

Send us Documents

We will Prepare Docs & Submit

Check Status

Get Approval

Appointment of Director Package included

Do you have any Query or suggestions ?

if yes, Then reach us by Email on [email protected] or call us on 91 7733883387

Our Statistics

pROJECTS
1000 +
pROFESSIONAL
10 +
Experiance
1 + Yr
WhatsApp
LinkedIn
Share