Passport size photograph of the director to be appointed
Self-attested PAN card of the director to be appointed
Aadhar Card/ Voter ID/ Passport/ Driving License director to be appointed
DSC of the continuing director and director to be removed
DSC of one of authorised director to be provided
Electricity Bill/ Telephone Bill/ Gas Bill of the new address
No Objection Certificate to be obtained from the owner of registered office
Rent Agreement or conveyance deed of the registered office
An individual appointed to manage & take company decisions of the company is known as director and group of directors collectively form Board of Directors.
No, a company cannot become a Director of the Company.
Form DIR 12 is required to be filed in 30 days of appointment with attachment:
In case of any infringement of law, by way of the majority of shareholders, additional director can be removed from the Board of directors. The removal process should be in compliance with the Companies Act.
No, a Director cannot hold two DIN at the same .
A Company can appoint a maximum of 15 directors that can further be raised by passing a special resolution.
There is no specific educational qualification required for appointment of an additional director. The person chosen for additional director should be above 18 years and must have a valid DIN number.
No, director can continue holding the shares of the company even if no longer continues to be the director.