Directors are appointed by the shareholders of a Company for the management of a Company. A Private Limited Company is required to have a minimum of two Directors and a Limited Company is required to have a minimum of three Directors. On the other hand, a Limited Liability Partnership (LLP) has Designated Partners and Limited Liability Partnership Act, 2008 requires each LLP to have a minimum of two Designated Partners. Appointment or removal of a Director or Designated Partners is thus required due to various reasons.
01
02
Every Director must have Valid Director Identification Number DIN
03
The Director must have minimum age 18 years
04
Inform ROC within 30 days for change in director
Documents Required for appointment of director
- PAN
- Address Proof & ID Proof
- Passport Size Photo
- Digital Signature
Procedure for Change Director
Apply DSC & DIN of New Partner
For incoming new director We apply for DSC
& Director Identification number. Before adding director in Company DIN & DSC is
required.
Drafting Resolutions
We will draft necessary resolutions and
documents for appointment of director. We will send documents for signing
Online Filing
Our expert will file DIR 11/12 for
intimating changes of Director to Ministry of Corporate Affairs. This required
certification from CA / CS. We will share Sharing master data from MC