Retirement of director

In pvt ltd co. One of the director is to be retire from directorship

My q is whether he is required to file form DIR-11

bcoz I think that resignation is diff from retirement.

pls...pls...pls....suggest

Replies (2)

Retirement and Resignation is different. DIR-11 is required to be filed when the director is resigning and not when he is retiring.

If He is retiring at the AGM then only form DIR-12 is required to be filed

If He is retiring at the AGM then only form DIR-12 is required to be filed.

 But sir, I have file the Form-12 for retirement by passing board resoln not in AGM.

I filed DIR-12 and it is accepted by ROC. In signatory details her name is not disclosing now.

 

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