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APPLY FOR ASSISTANCE IN APPOINTMENT OF DIRECTOR NOW
The board of director perform the function of direction and management of the business affairs of the company and exercise powers of the company. Appointment of directors shall be made in general meeting by the company, where articles of company must authorize board to appoint directors.
1. Fill the form and make nominal payment.
2. Our experts will collect and verify the necessary documents.
3. Make the balance payment.
4. Preparation and filing of form for appointment of director along with all the information.
5. You will receive acknowledgment for filing.
DSC of director to sign forms & Valid DIN
Passport size photograph
| Public Company | Private Company | One Person Company |
|---|---|---|
| Minimum 3 directors (whole time) | Minimum 2 directors( whole time) | Minimum 1 director (whole time) |
An individual can hold directorship in maximum 20 companies out of which maximum 10 directorships in public companies only.
In case of directorship in private companies which are either holding or subsidiary company of a public company shall be considered as public company at the time of calculation of directorship.
For Appointment of directors in a Company following steps are involved:
Check whether Article of association of company authorizes the board to appoint Director or make alteration as per requirement.
Check whether the proposed director possess DIN and DSC. Take Consent of the person in writing to act as Director in Form DIR-2 before his appointment.
After Receiving consent from the director: –
DIR-12 is required to be filed for appointment of director.
Before changing directors in the board of directors, consent from its Board and members must be obtained, as required by passing a resolution. The number of directors shall not fall below the statutory limit after removal or resignation.
If the total number of directors is less than two-third, the company shall appoint a director(s) in the company for the purpose of fulfillment of the requirement within 6 months from resignation/removal/ death of the director.
The attachments required for the appointment of director in the company are-
At the time of incorporation the company may name some persons as first directors in its articles. In case the articles of a company does not provide any name for the appointment of first directors then the individuals subscriber of the MoA shall be deemed first directors until the directors are appointed by the members of the company.
The maximum number of directorship an individual can hold As per Companies act 2013 is-
maximum 20 companies subject to maximum 10 directorships in public companies. For the purpose of calculating such directorship. Alternate directorship shall also be included.
If authorized by articles of the company following type of directors can be appointed by board-
An individual to be appointed as director must be major and qualified under the Companies Act, 2013. the consent of the members is also required for the appointment.
No, There is no mandatory requirement to subscribe the shares by the director for his appointment. In case the Articles of the company prescribe any such subscription, it should be fulfilled as a condition for appointment of director.
No, Only an individual is eligible to act as a director in the company. In case any LLP or Company is willing to be added as a director in the company, only representative of LLP or Company may act as the director.
Yes, an Foreign National / NRI can be a Director of a Company but only after obtaining Director Identification Number and at least one Director in the Board of Directors must be an Resident of India any time after company incorporation.
