Change in Directors

What is Change in Directors

Add, remove, or change company directors. Complete DIR-12 filing and documentation.

What is Included:

• DIR-12 Filing
• Board Resolution
• Director Documents
• DSC (if required)
• Updated Records

What's Included:

• DIR-12
• Resolution
• Documents
• DSC
• Records

Process for Change in Directors

Company Registration in India will boost the progress of startups and provide an additional edge over those who have not registered. The Ministry of Corporate Affairs governs the company registration process with rules and regulations framed in accordance with the law.

Documents Required For Change in Directors

1. New director PAN Card
2. New director Aadhaar
3. Passport size photo
4. Consent letter (DIR-2)
5. Board resolution
6. Form DIR-12
7. Resignation letter (if removal)
8. Disclosure of interest (MBP-1)

Benefits Of Change in Directors

1. Smooth management change
2. Legal compliance
3. Updated MCA records
4. Avoid penalties
5. Proper documentation
6. Corporate governance
7. Audit compliance
8. Due diligence ready

Checklist/Minimum requirement

1. Minimum 2 Shareholders
2. Minimum 2 Directors
3. The directors and shareholders can be the same person
4. One of the Directors must be Indian Resident
5. Minimum Authorized Share Capital 100,000 (INR One Lac)
6. DIN (Director Identification Number) for all Directors
7. DSC (Digital Signature Certificate) for 2 Promoters & 1 witness