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Appointment of Director
@ ₹2,999*
In just 5 days
In any city of India
Fast and easy online process
Less paperwork & timely updates
*Professional fees
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Appointment of Director
A Director is a senior management personnel who manages the business of the Company. A person is first appointed as an Additional Director by passing a resolution by the Board of Directors and is then confirmed as a Director by the Shareholders at the upcoming Annual General Meeting of the Company.
The process of appointment of a Director in a Private Limited Company is governed by the Companies Act, 2013 and the Company's Articles of Association. The process typically includes the following steps:
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The Board of Directors must pass a resolution proposing the appointment of the new Director.
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The resolution must be ratified by a majority of the shareholders at a general meeting.
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The new Director must file a declaration of eligibility and consent to act as a director with the Company.
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The Company must file a form with the Registrar of Companies, along with the necessary fees, to register the appointment of the new Director.
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The new Director must also obtain a Director Identification Number (DIN) from the Ministry of Corporate Affairs and a Class 3 Digital Signature Certificate (DSC).
It's important to note that there are certain disqualifications for appointment as a Director as per Section 164 of the Companies Act 2013, such as, a person who is of unsound mind, a person who is an undischarged insolvent, a person who has applied to be adjudicated as an insolvent etc.
What are the documents required?
The documents required for appointment of director in a private limited company are listed below:
PAN card
Aadhaar card
Latest bank statement
How it works
Consultation
Schedule a free consultation call with our experts to discuss your business needs and goals. Our team will provide personalized advice on the legalities, compliance, mandatory filings and services for your specific requirements.
Documentation
We help you gather, prepare, and verify all necessary documents. Our comprehensive checklist and expert guidance ensure that your paperwork is complete and accurate, reducing delays and complications.
Processing
Once your documents are ready, we handle the entire compliance process. Our team keeps you informed with regular updates, ensuring a smooth, stress free and transparent experience from start to finish.
Completion
Achieve Milestones Effortlessly as you receive your filing status of your e-forms and other mandatory documents promptly. Our full support ensures you to complete the ROC filing of your Company successfully.
Ongoing Support
Stay compliant and stay confident with Let's Start by your side. Our comprehensive corporate compliance services ensure your business adheres to all legal requirements, allowing you to focus on growth and success.
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