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5 Simple Steps

to Appoint a Director in a Company

  • 1

    Fill in above form and submit

  • 2

    You will receive complete Director Appointment details on your Mobile

  • 3

    We give you Legal Consultation ABSOLUTELY FREE

  • 4

    We will email you Appointment documents, you will Sign and email to us.

  • 5

    We will file your Director documents with ROC; It's Done :)


on Appointment of Director in Company in India

A)  Documents required from Director:
PAN Card, Residence Proof, DIN declarations, Consent letter for appointment etc.

B)  Documents required from Company:
Board Meeting Resolution for Appointment and Letter of Appointment
Startupwala will help you for preparing and filing of these documents with ROC office.

Anyone to be appointed as Director needs to give his approval for appointment to the Company. This document is known as Consent Letter.

Form DIR-12 is filed with the MCA portal for appointment of director.

The fees for filing Form DIR-12 within time limit is Rs. 300.

Private Limited Company: Two Directors

One Person Company: One Director

Public Limited Company: Three Directors

Private Limited Company: 15 Directors

One Person Company: 15 Directors

Public Limited Company: 15 Directors

The company can appoint more than 15 directors by following Companies Act procedure.

A) Executive Director is one who devotes his whole time of working hours to the company and has a significant interest in the company as his source of income.

B) Non Executive Director does not dedicate his whole time in the day to day functions of the Company. Only attends Board Meetings and guide the company in its policy matters.

C) Additional Director is a director who is appointed at any time between two Annual General Meeting of the Company. Such additional director need to be confirmed as director in next coming AGM.

Any person who has attained the age of 18, is of sound mind, is solvent (not bankrupt) and not convicted by the Court (imprisonment not more than 6 months) can be appointed as a Director.

Any person who is a minor, is not mentally fit, is bankrupt and is convicted by Court for imprisonment for more than 6 months, cannot be appointed as a Director.

18 Years. If the same person has to appointed as a Managing Director it is 21 Years.

There is no maximum age limit. However maximum age limit for Managing Director is 70 years.

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It was really a great experience to work with Startupwala team for registration of my one person company (OPC). All process was completed very smoothly, within time without any last minute rush. I really appreciate all the efforts Startupwala team have made for making it happen within the time frame. I wish Startupwala to grow more in this business they deserve to be number one in registration process.

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Mr. Jagdish Deshmukh

Founder, Persuasion Consultancy Services Pvt. Ltd. (OPC)