As per Act Company should file form DIR-12 on reappointment of any Director. But MCA doesn't allow the same and the no option of re appointment in form DIR-12 . Therefore, Company will not able to file DIR-12.
PROCEDURE FOR REGULARIZATION OF ADDITIONAL DIRECTOR Hold a Board meeting and pass resolution to send a notice to all the members of the company for regularization of the Additional Director along with the explanatory statement. Hold the Annual General Meeting and pass the following Ordinary resolution:
Appointment of Director to Private Limited Company A Private Company must have a minimum of two directors and can have up to fifteen. If needed, the company can exceed this limit by appointing additional directors through a special resolution, which demands support from over 75% of the voting shareholders.
The law prohibits company directors from improperly backdating their resignation or leaving their company with no directors. From 18 February 2021, if you resign as director, you or the company need to notify ASIC within 28 days of resignation.
Change of directors takes place – either by appointing a new director or by removing an existing director. The process of change of directors should always be handled by experts having the best interest of the company.
When you appoint a director with Companies House (via the AP01 form of via our system) you are able to backdate the appointment. This is because Companies House take appointments “on good faith”.
When you appoint a director with Companies House (via the AP01 form of via our system) you are able to backdate the appointment. This is because Companies House take appointments “on good faith”.
Change of directors takes place – either by appointing a new director or by removing an existing director. The process of change of directors should always be handled by experts having the best interest of the company.
What is the retrospective effect? When a change is implemented that affects the past in addition to the present and the future, it is called a retroactive change.
It is the date the appointment was entered into the company's Register of Directors, or if a director is being appointed at the same time as the company is being formed, the appointment date is the same as the date of incorporation.