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Instruction Kit for eForm DIR-11 (Notice of resignation of a director to the Registrar) Table of Contents About this Document ...............................................................................................2.

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File form with the Registrar of Companies (ROC) The company must file the DIR-2 and DIR-12 (Particulars of appointment of the director) after the appointment of the director. The company must file Form DIR-2 and DIR-12 with the ROC within 30 days of the appointment.

The Company must also file with the ROC e-Form DIR-12 about the resignation of the Director from the Company. Once, the ROC is informed, in the subsequent Board Meeting, the letter of resignation of the Director is placed before the Board and that fact would be recorded in the minutes of the meeting.

Further scan copy of printout of E-mail through which resignation tendered would be enough as proof of dispatch}. Acknowledgement received from company, if any and is mandatory if yes selected in option at serial no 6.

Information to be furnished in DIR-11 Corporate Identification Number (“CIN”) Name, address and email id of the company will auto-populate based on CIN. DIN of director resigning from the company. Name and nationality of director will auto-populate based on DIN. Date of appointment. Designation of director.

Proof of dispatch-{Attachment section of form DIR-11, asks for proof of dispatch.... Mention therein the Reason for Resigning. Enclose the copy of Notice sent to the Company. Enclose Proof Of Dispatch. File the said form within 30 days of resignation along with the prescribed filing fees.

Where a director resigns from his office, he shall within a period of thirty days from the date of resignation, forward to the registrar a copy of his resignation along with reasons for the resignation in form DIR-11 along with the fee as provided in the Companies (Registration Offices and Fees) Rules, 2014.

Where a director resigns from his office, he shall within a period of thirty days from the date of resignation, forward to the registrar a copy of his resignation along with reasons for the resignation in form DIR-11 along with the fee as provided in the Companies (Registration Offices and Fees) Rules, 2014.

Enter the date of filing of resignation with the company and also effective date of resignation specified in the notice. 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.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232