Appoint a director in your company at just ₹3,573 with expert MCA filing
Appointment of a director involves filing Form DIR-12 with the MCA along with board resolution, consent letter (DIR-2), and declaration of the appointee. The new director must have a valid DIN and DSC to be appointed on the board of a company.
No office visits, no couriers. Upload everything from your phone and watch your application move from document check to final approval on WhatsApp.
Send documents on WhatsApp or through our secure portal. We review each one and request anything missing before filing.
Track your application on the official portal. Your acknowledgment number is shared with you the same working day.
Get a WhatsApp and email update at every stage - documents received, filed, approved - so you always know where your case stands.
Your documents are used only for this application, stored safely, and never shared. Certificates go to your registered email.
Form DIR-12 is filed with MCA to report any change in directors, including appointment, resignation, or removal. It must be filed within 30 days of the board resolution.
No, a person must have a valid Director Identification Number (DIN) before being appointed as a director. DIN can be obtained through Form DIR-3 prior to appointment.
Board resolution, consent letter (DIR-2) from the appointee, declaration of no disqualification (DIR-8), PAN, Aadhaar, address proof, and DIN of the appointee.
Form DIR-12 must be filed within 30 days of the board meeting where the appointment was approved. Late filing attracts additional fees and possible penalties.
Yes, the board can appoint an additional director between two Annual General Meetings. The additional director holds office until the next AGM and can be reappointed as a regular director.
A Private Limited Company can have a maximum of 15 directors (can be increased by passing a special resolution). A Public Limited Company can have up to 15 directors as well. OPC can have only 1 director.
Yes, a person can be disqualified under Section 164 of the Companies Act if they are of unsound mind, an undischarged insolvent, convicted of an offence with sentence of 6 months or more, or if they have not filed annual returns for 5 consecutive years.
Our professional fee for director appointment is ₹3,573, plus government fees as applicable. The government fee for DIR-12 varies based on the authorised capital of the company.
Board resolution, consent letter (DIR-2) from the appointee, declaration of no disqualification (DIR-8), PAN, Aadhaar, address proof, DIN of the appointee, and DSC for signing the filing.
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"I was worried about the paperwork, but the team handled everything online. Documents were collected on WhatsApp and the advisor updated me at every step until I received the final confirmation on email. Very professional and transparent."
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