File the Form DIR-12 relating to the particulars of the appointment of a managing director within 30 days of such appointment. File Form MR-1, i.e. return of the appointment of a managing director within 60 days from the date of such appointment.
The DIR-8 form serves to inform the board of directors regarding a director's appointment and any directorships held in the last three years. It ensures regulatory compliance under the Companies Act by preventing disqualified individuals from serving as directors.
Form No. DIR-11 aims to simplify the process for filing application for notice of resignation of a director to the Registrar.
From the date of incorporation mentioned in the certificate of incorporation, such subscribers to the memorandum and all other persons, as may, from time to time, become members of the company, shall be a body corporate by the name contained in the memorandum, capable of exercising all the functions of an incorporated ...
What are the forms to be filed for adding a new director to a company? MGT-14 – Resolution passed in the general meeting regarding the appointment of the director. DIR-2 – Consent received by the proposed director to hold the position of a director in the company. DIR-12 – Particulars of appointment of the director.
Purpose of the webform DIR-10 aims to simplify the process for filing the application to Regional Director (North) to remove disqualification of directors. An individual can apply to Regional Director (North) to remove disqualification (under Section 164(1) and 164(2)(b)) through this webform.
Form No. DIR-9 aims to simplify the process for filing the report by the company to ROC about disqualification of a director. The ROC has to be informed about disqualification of a director of a company by filing this webform for any of the reasons as specified under Section 164.
Data Bank Selection: Listed companies can choose independent directors from a databank maintained by a government-authorized body (Section 150). Shareholder Approval: Appointment of an independent director in a listed entity requires shareholder approval through a special resolution (SEBI Regulations).
A company can seek approval from Central Government through 'MR-2' webform for approval of appointment of managing director or whole-time director or manager in certain special circumstances as mentioned in Schedule V of the Companies Act, 2013.
(5) Every company existing on or before the date of commencement of this Act shall, within one year from such commencement or from the date of notification of the rules in this regard as may be applicable, comply with the requirements of the provisions of sub-section (4).