ComplyKart Services
Add a Director into the Company and bring synergy to the Board with the help of complyKart Professionals
Package inclusions:
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DSC of Director
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DIN of Director
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Appointment Letter
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Filing Forms and approval
CA/CS-guided review
Your documents and structure are checked before anything is filed.
Written scope first
Inclusions and payable charges are explained before work begins.
Support till it’s done
One team owns your filing, from the first call to the final handover.
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Experience behind every filing
A quick snapshot of the work so far.
Fees
Fees and packages for addition of directors
Every requirement is a little different, so we quote after a short discussion — the consultation itself is free.
Custom quote
Addition of Directors
Talk to a ComplyKart expert — we’ll understand your requirement and share an exact written quote before you pay anything.
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Addition of Directors Package Inclusions
- DIN application and DSC support for the incoming director
- Board resolution and appointment letter drafting
- E-filing of Form DIR-12 with the ROC within 30 days
- Statutory register and bank signatory update guidance
- SRN acknowledgement and MCA master data confirmation
Overview
Adding a new partner to a business
Board of directors is responsible for making strategic and operational decisions of the Business. They also ensure that company meets all of its statutory obligations. It is the shareholders who decide and select a Director to manage the company. According to Companies Law, Public Limited Company has to have three and Private Limited Company has to have two directors. There are various reasons that bring in an effect to appoint or change the board of Directors.
Whenever removing a Director form a company, it is mandatory to still have the required number of Director even after the removal of the previous Director. A Digital Signature is needed from the proposed Director and resignation will be needed from the leaving Director in order to make add or remove a Director from a company. Here are more details you must know to add or remove a director or a partner from the company.
ComplyKart is the Industry Leader & most trusted company with a proven track record and customer satisfaction for financials & compliances. We have team of expert professionals and attorneys having years of excellence which makes their work more accurate.
Responsibilities of a Director
According to the Companies Act 2013, following are the responsibilities of a director:
1. To act in accordance with the responsibilities mentioned in AOA:
Article of association clearly mentions scope of the power of directors within the company, the responsibility of the director is to work within this scope.
2. To pursue the objectives of the company:
The activities of a director must pursue the objectives of the company i.e. the Directors should justify its position by getting the maximum benefit of resources.
3. To work for best interest of company and its stakeholders:
A director must act reasonably to ensure the best interest of the company and its stakeholders (shareholders, employees and others who may be at stake due to activities of the company).
4. To perform with due diligence:
Its responsibility of the director to employ skills, knowledge and due diligence to work for best interest of the company.
5. To understand the conflict of interest:
Director must understand and differentiate between personal interests and company’s interests so that company may avoid all type of costs that may arise due to conflict of interest.
Documents
Required Documents
Clear, current documents matter more than a long checklist. Names, dates of birth and addresses should match across records.
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Required Documents
Process
Procedure of Addition of the Director
You’ll see each stage, what’s pending and what we need from you — so filings don’t bounce back.
Step 1 of 4
Resolution from Board of Directors
A resolution is passed by the Board of Directors for the Addition of a director at least 21 days before the General Meeting held for this purpose.
Obtaining digital signature
In case of appointment of new Director, Digital Signature must be applied and after its issuance, shareholder approval is requested.
General Meeting
All shareholders are notified about the General Meeting and Director to be added is also notified by sending a copy of the Resolution passed by board. At General Meeting shareholders exercise their voting right to appoint the director.
Filing of Form DIR-12
Finally, a copy of resolution and other relevant documents accompanied with form DIR-12 are filed to Registrar for getting approval for change of directors within 30 days of passing the resolution.
Why ComplyKart
How ComplyKart Helps in the Entire Process
You should know who’s doing what. Open a stage to see how the work is shared.
Applying DSC
Assists in timely issuance of DSC
Preparing Documents
We help in preparing the necessary documents which are mandatory to be filed for appointment of Director. i.e. DIR-2, DI...
Filing of form DIR-12
We facilitate in submission of documents to registrar in Form DIR-12 within 30 days of appointment and overall approval...
Applying DSC: Assists in timely issuance of DSC
If a founder or investor is outside India
Foreign ownership is possible in many sectors, but it adds document authentication, banking and FEMA work. Set the route before funds move.
Plan before you start
- Check whether your sector permits automatic-route foreign investment
- Confirm the Indian resident director arrangement
- Map ownership, beneficial ownership and pricing
- Allow time for apostilled or consularised documents
Plan for after setup
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
FAQ
Frequently Asked Questions
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Any partner can add or propose the addition of the partner in a company.
A partner can resign by giving a resignation before 30 days.
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What clients say about working with us
Real stories from businesses we've worked with.
Our Trademark was applied in all the classes with a short span of time by Complykart Trademark Experts and I can say the level of expertise and commitment they carry is remarkable. It's an A+ from my side. We are now sticking to ComplyKart only.
I found the professionalism of the staff at complykart.com, a pleasure to work with. As a foreigner to India, they took the time to explain the documentation and assisted in every question I raised. I was pleased that complykart.com made it easy for my Business.
Trust, Commitment, Dedication and responsiveness are the best things with ComplyKart. Thanks for handling our Merger assignment with so much care. After my business disputes, complykart handles all things with own sense of understanding.
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