📋Service Overview
👥Who Should Buy This Service?
⚙️Filing Process
📄Documents to Submit
⭐Service Benefits
Appointment of directors is a critical corporate governance action. Timely DIR-12 filing within 30 days is mandatory. DIN must be active before filing. Independent directors require shareholder approval in general meeting. Our compliance experts ensure all regulatory requirements are met for smooth director appointments with proper documentation and ROC acknowledgment.
❓Frequently Asked Questions
What is a DIN and do I need to apply for a new director?
DIN (Director Identification Number) is a unique 8-digit identification number issued by MCA. If your new director doesn't have a DIN already, you'll need to apply for one before filing DIR-12. Our service includes complete DIN application if required.
What is the difference between DIR-12 and DIR-2 forms?
DIR-12 is the appointment form filed by the company. DIR-2 is the director consent form where the director confirms acceptance of the directorship. Both must be filed within 30 days of appointment.
What is required for appointing independent directors?
For independent directors in companies with paid-up capital above threshold, shareholder approval in general meeting is required. We guide you through the shareholder approval process and all compliance requirements.
What if the new director doesn't have a DIN or DSC?
We handle complete DIN application. For DSC (Digital Signature Certificate), we can coordinate with the director or arrange alternative signing methods. Our "Without DIN/DSC" package covers this scenario at higher pricing.
What is the timeline for director appointment filing?
DIR-12 must be filed within 30 days of director appointment. Our typical processing time is 3-10 working days from receipt of complete documents. Penalties apply for late filing.
What is the difference between the two pricing tiers?
"With DIN/DSC" (₹2,499) applies when the director has existing DIN and DSC. "Without DIN/DSC" (₹4,298) covers new DIN applications and alternative signing arrangements, which require more coordination and documentation.