Appointment of Director
@ Rs. 2000* Only

Appointment of Director

Process


1. Fill Form

Just fill below form with your details.


2. Call Discuss

We will call you and get discussed.


3. Documents

Send your documents to us.


4. Get Certificate

Your registration is done.

An individual who is appointed or elected as the member of the board of Directors of a Company, who, along with the other directors, has the responsibility for determining and implementing the policies of the company.

Director is an individual who directs, manages, oversees or controls the affairs of the Company.
A director is a person who is appointed to perform the duties and functions of a company in accordance with the provisions of The Company Act, 2013.
As per Section 149(1): Every Company shall have a Board of Directors consisting of Individuals as director.
They play a very important role in managing the business and other affairs of Company. Appointment of Directors is very crucial for the growth and management of Company.

Have you any question?

A) Documents required from Director: PAN Card, Residence Proof, DIN declarations, Consent letter for appointment etc.
B) Documents required from Company: Board Meeting Resolution for Appointment and Letter of Appointment Corporate Mantra will help you for preparing and filing of these documents with ROC office.

Private Limited Company: Two Directors
One Person Company: One Director
Public Limited Company: Three Directors

The fees for filing Form DIR-12 within time limit is Rs. 300.

Private Limited Company: 15 Directors
One Person Company: 15 Directors
Public Limited Company: 15 Directors
The company can appoint more than 15 directors by following Companies Act procedure.

A) Executive Director is one who devotes his whole time of working hours to the company and has a significant interest in the company as his source of income.
B) Non Executive Director does not dedicate his whole time in the day to day functions of the Company. Only attends Board Meetings and guide the company in its policy matters.
C) Additional Director is a director who is appointed at any time between two Annual General Meeting of the Company. Such additional director need to be confirmed as director in next coming AGM.

There is no maximum age limit. However maximum age limit for Managing Director is 70 years.

18 Years. If the same person has to appointed as a Managing Director it is 21 Years.

Any person who is a minor, is not mentally fit, is bankrupt and is convicted by Court for imprisonment for more than 6 months, cannot be appointed as a Director.

Anyone to be appointed as Director needs to give his approval for appointment to the Company. This document is known as Consent Letter.

Form DIR-12 is filed with the MCA portal for appointment of director.

Any person who has attained the age of 18, is of sound mind, is solvent (not bankrupt) and not convicted by the Court (imprisonment not more than 6 months) can be appointed as a Director.

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