ankush sharma (Student CA Final ) (57 Points)
28 January 2016WHAT IS PROCEDURE FOR PVT CO.WHEN OLD DIRECTOR RETIERED AND NEW DIRECTOR APPOINTED AS PER CO.ACT 2013,IS NOTICE OF RESIGNATION IS TO BE FILLED WITH THE DIR-12
Jovita Dsouza
(Sr. Executive)
(27 Points)
Replied 29 January 2016
You have to file DIR-12 for appointment of the new Director and for the resignation of the old Director. Both can be done in a single e-form. The resigning Director also has to file a DIR-11
CS Vivek Sharma
(Practising Company Secretary)
(422 Points)
Replied 01 February 2016
Yes notice of resignation is required to be filed with DIR-12 by company and DIR-11 by the resigning director.
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