Dir-2
This query is : Resolved
08 April 2016
IS FORMAT OF DIR-2 IS SAME FOR APPOINTMENT OF MANAGING DIRECTOR,WHOLE TIME DIRECTOR?
08 April 2016
DIR 2 is consent to act as a director, in the same Format subject mention consent to act as MD along with take a letter From director as to write consent letter addressing Board of directors, subject mentioned consent to act as MD u/s 196 , companies act 2013.
08 April 2016
Thank you Sir,but in case where company is not incorported and we are filing form DIR-12 along with INC-7,How consent letter from director addressing to Board of Directors can be attached as there are no incorporated board of directors.?
08 April 2016
You don't mention board of directors while addressing DIR -2, write company Name and place of registration more than sufficient.
08 April 2016
Thank you Sir..My one more question is in DIR-12,Letter of Appointment is mandatory to attach but how can we attach this if new company is not incorporated and we are filing Form DIR-12 along with form INC-7
08 April 2016
You can attach Dir2 as attachment. Consent to act as director is sufficient.
08 April 2016
So Sir,in both attachment i,e attachment of Declaration of the appointee director
in Form No. DIR-2;and attachment of Letter of Appointment can I attach same DIR-2?Or I should write separate letter by director as consent to act as director in addition to DIR-12?
in Form No. DIR-2;and attachment of Letter of Appointment can I attach same DIR-2?Or I should write separate letter by director as consent to act as director in addition to DIR-12?
08 April 2016
No, you can attach Dir2 for consent to Act as Director.
08 April 2016
Yes Sir I understand but what to attach for Letter of Appointment?
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