Inc 12 Form
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People also ask
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What documents are required for re appointment of independent director?
Form DIR-2: Written consent to serve as a director. Form DIR-8: Declaration confirming they are not disqualified under the Act. Declaration of Independence: Written confirmation that they meet the criteria for an independent director (as per SEBI (LODR) Regulations).
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What is Section 12 of the Companies Act?
(1) A company shall, 1[within thirty days of its incorporation] and at all times thereafter, have a registered office capable of receiving and acknowledging all communications and notices as may be addressed to it.
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Is dir 12 mandatory?
If a company has more than 15 directors, it is required to file a separate DIR 12 form. It is important to note that a company can only file one DIR 12 form for the Company Secretary (CS) position. Appointing more than one person for this role is strictly prohibited.
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What is the procedure for reappointment of director?
At a Board of Directors meeting, the necessary Board Resolution has to be passed for reappointing an Independent Director. As the re-appointment of such a Director is subject to shareholders' approval, a General Meeting also has to be convened and their authorisation granted.
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What is Rule 12 of Companies Incorporation Rules?
Provided that in case pursuing of any of the objects of a company requires registration or approval from sectoral regulators such as Reserve Bank of India, Securities and Exchange Board, registration or approval, as the case may be, from such regulator shall be obtained by the company before pursuing such objects and a ...
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Is dir-12 required for re-appointment of director?
As per Act Company should file form DIR-12 on reappointment of any Director. But MCA doesn't allow the same and the no option of re appointment in form DIR-12 . Therefore, Company will not able to file DIR-12.
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Do we need to file dir 12 for reappointment of director?
As per Act Company should file form DIR-12 on reappointment of any Director. But MCA doesn't allow the same and the no option of re appointment in form DIR-12 . Therefore, Company will not able to file DIR-12.
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What is dir-12 filed for?
Every company shall file webform DIR-12 detailing particulars of the Directors and Key Managerial Personnel ('KMP') of the company with the Registrar, within 30 days from the date of appointment, cessation and changes taken place in their designations.
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