Resignation by officer in default

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Querist : Anonymous

Querist : Anonymous (Querist)

26 February 2014
An officer appointed under Section 5 of Companies Act, 2013 is resigning w.e.f 29th January, 2013. After which a Board meeting was held on 13th February. So Form 1AA for his resignation has to be filed within 30 days what??

30 days from his date of resignation or from the Board meeting date??

Querist : Anonymous

Querist : Anonymous (Querist)

26 February 2014 Sorry the date of resignation is 29th January, 2014..

Aashok Kumar Sharma online

Aashok Kumar Sharma

(Expert)

21 July 2025 In this case, Form DIR-11 (which is the resignation form for an officer in default under Companies Act, 2013) must be filed within 30 days from the date of resignation — i.e., from 29th January 2014.

The Board Meeting date (13th February 2014) when the resignation was taken on record is important for the company’s internal records, but for compliance with MCA, the timeline to file DIR-11 starts from the actual date of resignation submitted by the officer, not the board meeting date.

Summary:
Date of resignation: 29 Jan 2014

Due date to file DIR-11: 28 Feb 2014 (within 30 days of resignation date)

Board meeting date (13 Feb) is for noting the resignation but does not affect the filing deadline.

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