Add Director in Company

INR 4,999 /- (All Inclusive)

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Add a Director in Company

The first thing to do is to check whether Articles (AOA) of the Company contain power/authorization to appoint Additional Director read with Section 161(1) of the Companies Act, 2013. {If there is no provisions in Articles of the Company then Alter the Articles of the company to enable the clause for the appointment of Additional Director.

  • Next check whether such person have DIN No. or Not. If such person doesn’t have DIN No. then Apply for DIN.
  • Following documents are required from director to appoint the person as additional director.Consent in writing to act as Director in Form DIR-2 pursuant to Rule-8 of Companies (Appointment & Qualification of Director) Rules, 2014.
  • Intimation by Director in form DIR-8 in terms of Companies (Appointment & Qualification of Directors) Rules, 2014, to the effect that he/ she is not disqualified u/s 164(2) of Companies Act, 2014.

However, if there is nothing to disclose on the part of new Director, even then also require to take form MBP-1 from Director. (NIL disclosure is also a disclosure under section 184(1).

After receiving all the documents from the director:-

  • Call the Board Meeting.
  • Pass Resolution for appointment of Additional Director.
  • Issue Letter of Appointment.
  • File e-form DIR-12 [Along with CTC+ Consent + Letter of Appointment)

Fees for Add a Director in Company

 

Add a Director in Company

Within 5-10 Days

INR 4,999 /-

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