Appointment/Resignation/Change in Director/KMP (DIR-12)
998399
*The price is exclusive of any amount payable to Government/Regulatory Authorities and GST.
Particulars of appointment of Directors and the key managerial personnel and the changes among them
Price
600
Services covered :
- Filling the Form.
- Preparing Documents to be uploaded along with the form.
- Uploading the form.
Documents Required :
- Documents required to be attached in case of appointment of Director.
- Declaration of the appointee director, managing director, in Form No. DIR-2 is mandatory to attach in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
- Interest in other entities of director it is mandatory to attach in case number of entities entered is more than one.
- Letter of Appointment Along with acceptation of Director is required
- Documents required to be attached in case of Resignation/Cessation of Director.
- Notice of resignation is mandatory to attach in case of cessation of a Director / Manager / Company Secretary / CEO / CFO.
- Evidence of cessation is mandatory to attach in case of cessation of a Director / Manager / Company Secretary / CEO / CFO.
- Other Documents if required.
- In case of Change in designation from Additional Director to Director, it is advisable to Attach copy of Board Meeting & Extract of Minutes of AGM, where such change has been approved.
FAQ ()
Question :
What are the forms required to be filed?
Answer :
DIR- 12.
Question :
What are the Governing Laws of this form?
Answer :
E-Form DIR-12 is required to be filed pursuant to Sections 7(1) (c), 168 & 170 (2) of the Companies Act, 2013 and Rule 17 Of Companies (Incorporation) Rules , Rule 8, 15 & 18 of Companies (Appointment and Qualification of Directors) Rules, 2014.
Question :
What is the Fees Structure of MR-1?
Answer :
Nominal Share Capital Fee applicable
Less than 1,00,000: Rs.200
1,00,000 to 4,99,999: Rs.300
5,00,000 to 24,99,999: Rs.400
25,00,000 to 99,99,999: Rs.500
1,00,00,000 or more: Rs.600
Company not having Share capital: Rs.200.
Question :
What is the Penalty for not filing?
Answer :
Period of delays
Up to 30 days 2 times of normal fees,
More than 30 days and up to 60 days 4 times of normal fees,
More than 60 days and up to 90 days 6 times of normal fees,
More than 90 days and up to 180 days 10 times of normal fees,
More than 180 days 12 times of normal fees.
Question :
Who is required to file this Form?
Answer :
Existing Company has to File Form DIR-12 with Registrar for Appointment/ Resignation/ any change in Director or Key Managerial person designation.
Question :
What is the purpose of this Form?
Answer :
Existing Company has to File Form DIR-12 with Registrar for Appointment/ Resignation/ any change in Director or Key Managerial person designation.
Question :
Is there a time limit for filing the form?
Answer :
Yes, Form DIR-12 must be filed within 30 days from the date of Appointment/Resignation/ Any changes made by the company and within 60 days in case of IFSC company.
Provided further that the resignation of a director shall take effect from the date on which the notice is received by the company or the date, if any, specified by the director in the notice, Whichever is later.
