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director appointment

29 January 2018

can any body give a process to be followed for appointment of new director, who is not a share holder. company's capital is only 1 lac.

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3 Replies

Mahesh (CA Student) (338 Points)
Replied 29 January 2018

take a board meeting and file form DIR 12 on mca portal. attach dir2, appointment letter, proof of dispatched, acceptance letter to form. file form within 30 days of appointment to avoide additional fees

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Acs Divyam Parbhakar (Practicing Company Secretary) (45 Points)
Replied 29 January 2018

Dear Sir,

First of all apply for DIN of the person whom the company wants to appoint, after that File form DIR-12 for appointment. Attach Board resolution, DIR-2 (consent to act as director), Appointment letter in DIR-12 and file within 30 days of appointment to avoid additional fee.

For further information feel free to contact the undersigned, assuring you of best attention and service.

Thanks and Regards

CS Divyam Parbhakar

Practicing Company Secretary

Divyam Parbhakar & Associates

Mobile No: - 9877620329, 8699630920

Email: Divyamparbhakar @ gmail.com

Law Aspire (CS) (755 Points)
Replied 31 January 2018

Originally posted by : Acs Divyam Parbhakar
	Dear Sir, First of all apply for DIN of the person whom the company wants to appoint, after that File form DIR-12 for appointment. Attach Board resolution, DIR-2 (consent to act as director), Appointment letter in DIR-12 and file within 30 days of appointment to avoid additional fee. For further information feel free to contact the undersigned, assuring you of best attention and service. Thanks and Regards CS Divyam Parbhakar Practicing Company Secretary Divyam Parbhakar & Associates Mobile No: - 9877620329, 8699630920 Email: Divyamparbhakar @ gmail.com