Since 2017Trusted by 10,000+ businesses for GST, ITR & MCA compliance
Service 04 / 09Appointment of Director
Consent in DIR-2, the disclosure in MBP-1, a board or general meeting resolution and the DIR-12 filing — all within the 30 days the Companies Act allows.
A director is appointed by resolution, but the appointment only stands up if the consent, declaration and disclosure of interest were taken before it — and it only reaches the public record if DIR-12 is filed within 30 days.
We draft the whole set, get the new director a DIN and digital signature if they need one, and file it so the MCA master data reflects your board correctly.
Tell us about your situation on a free call and we’ll confirm exactly what applies to you.
From your first enquiry to ongoing support — one team that already knows your business.
Ask about a serviceDirector Identification Number and digital signature for a first-time director.
DIR-2 consent, DIR-8 disqualification declaration and MBP-1 interest disclosure, drafted for signature.
Board or general meeting resolution with the minutes and attendance record to match.
Filed within 30 days, with the updated master data confirmed back to you.
Follow the same steps every time — nothing skipped, nothing missed.
A call or a WhatsApp message is enough to start the filing.
Resolutions, consents and proofs — we draft whatever is missing.
The right form, signed digitally and filed within its due date.
You get the challan, the acknowledgement and the updated master data.
Tick documents off as you collect them. Missing one? Send what you have — we’ll guide you.
Every plan comes with a clear quote upfront — no hidden charges later on.
Everything below handled end to end, with one expert on it from start to finish.
Fixed fee, quoted upfront
Get a quoteA one-off consultation if you would rather file it yourself, but want it checked first.
Quoted per session, upfront
Get a quoteThe questions clients ask us most about appointment of director.
If the incoming director already has a DIN and DSC, a couple of working days. Allow a week or so if we have to obtain those first.
An additional director can be appointed by the board under the articles, and regularised by the shareholders at the next AGM. A director appointed straight by the shareholders needs a general meeting. We'll tell you which route applies.
Additional fees apply on a sliding scale that rises steeply with delay, and the appointment does not appear in the MCA master data until it is filed — which can hold up bank and tender formalities.
Company registration, ROC compliance and director services.
Learn more about MCA ServicesRecord a director's exit properly — DIR-12 by the company, DIR-11 by the director.
Learn more about Resignation of DirectorMove shares between shareholders with SH-4, stamp duty and a proper register entry.
Learn more about Transfer of SharesTell us about your business and we’ll map out exactly what it needs.
Talk to an expert
Send us what changed and we’ll file the right form before its due date — your first consultation is free.
Or call us directly+91 870 702 6755
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