Resign or remove a director at just ₹3,570 with complete MCA compliance
When a director resigns or is removed from the board, the company must file Form DIR-12 and DIR-11 with the MCA within 30 days. The process involves board resolution, acceptance of resignation, and updating the register of directors.
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The director submits a resignation letter, the board accepts it in a board meeting, and the company files Form DIR-12 and DIR-11 with MCA within 30 days of resignation.
Form DIR-11 is filed by the resigning director with MCA providing notice of resignation. It serves as a record that the director has resigned from the company.
Yes, shareholders can remove a director before the expiry of their term by passing an ordinary resolution at a General Meeting, provided the director is given reasonable opportunity to be heard.
As per the Companies Act, 2013, a director must give at least 30 days' notice in writing to the company before resigning, unless the articles specify a shorter period.
Resignation letter, board resolution accepting resignation, Form DIR-11 (by director), Form DIR-12 (by company), and updated register of directors.
A director can resign by giving notice in writing to the company. The resignation takes effect from the date of the notice or a later date specified. However, the director remains liable for offences committed during their tenure.
Form DIR-12 must be filed with MCA within 30 days of the board meeting where the resignation was accepted. Late filing attracts additional fees of ₹150 per day for the period of delay.
Our professional fee for director resignation filing is ₹3,570, plus government fees as applicable. The government fee for DIR-12 is based on the authorised capital of the company.
Yes, the resigning director must file Form DIR-11 individually with MCA to provide notice of resignation. This creates a record that the director has formally resigned from the company's board.
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