Changing of Director


Easily Add or Remove Directors with proper legal documentation through Company Guru.

 

Easy Add or Remove Directors

  • Apply for DIN
  • Board of Resolution
  • filing of forms with Registrar of Companies.
  • proper legal documentation

Easy Plans Select Yours

Rs. 2500/- ( All Inclusive)
Rs. 500/- (Existing Customers)

With Company Guru Adding or removing a Director must be done with proper legal documentation, board resolution and filing of forms with Registrar of Companies.

Company Guru

What is Private Limited Company and this Plan ?


Ans: Company guru's Plans are designed to get your business incorporated as a private limited company with ease. Pvt ltd Companies is the company which is Limited by shares invested by the shareholders. Private Limited Companies requires minimum of two shareholders and maximum of two hundred shareholders. The shareholders may be natural person or companies, including foreign companies. In case of directors in Private Limited Companies minimum of two directors and maximum of fifteen directors must there.
We follow fastest method to incorporate your private limited company by using form INC-29, using this E-form method we fast track your registration process of Pvt ltd company formation in India. All the compliance incidental to company registration with formal authority (ROC, Registrar of Companies) are covered in the plan.


Documents Needed to Add or Remove Directors

  • 1 photo ID (Passport/PAN/Driving License/Aadhar) & 1 address proof
  • 3 passport photos of each director
  • Citizenship proof (passport/PAN)
  • Specimen signature (blank document with signature)
  • Self-Declaration of directorship in other companies
  • Rental agreement in English
  • No-objection certificate from owner
  • Sale deed (if self-owned)

Highlights of Changing Director

  • To become a Director of Company, a person must be at least 18 years old
  • Should Have Director Identification Number or DIN, If don't have Company Guru will do it for you.
  • The members (Shareholders/Directors) of a company have no liability to the creditors of a company for any debts.

Why Company Guru is Recommended

SECURE

Your data is 100% safe & private. Data is encrypted with 128 bit security key.

EXPERTS

We have experienced team of CS, CA and CMA in Company Incorporation, Taxes and ROC.

BENEFITS

Register once and get free access to our premium support and 15+ tools that help startup and Entrepreneurs to manage business

Instant Support

Our Executives are available 9 AM to 6 PM to help you for all type of queries for company formation, ROC and managing company.

Money Back

Very Simple, Not happy with the service? You can request a refund at anytime within 15 days!

What people saying about Company Guru

    Ankit SethMr.  Singh Dr. Anil SangwanMr. Chandra
  • Company Guru made the process so simple and fast. I am very happy with the clear instructions you offered as well as timely email updates on the progress of my paperwork and company filing. I would definitely recommend to anyone interested in starting their own business.
    Ankit Seth
    Founder - Seth Polish Decor Pvt Ltd
  • Company Guru helped to convert my proprietorship firm to Private Limited company in just 2 weeks. I searched internet for same and after reading legal compliance and all stuff i was scared, but CompanyGuru did it with very ease.
    Mr. Singh
    Founder, CEO - Nextgen appliances pvt ltd
  • I am a dentist and i had a vision to have chain of dental clinics. But for me legal compliance was the toughest part and Company Guru helped to get my private limited company registered without any hassle.  This team is excellent!
    Dr. Anil Sangwan
    Keep Smiling Dental Clinics
  • We was doing business in all old ways, but Company Guru helped my business get started in new way with all the compliance we need to grow our business. Happy with their instant support for all company and tax related services.
    Mr. Chandra
    Chandra Engineers Pvt Ltd

FAQs - Frequently asked questions about Adding or Removing Director from Company In India

1Who can make an appointment of Director?
Any Private Limited Company or Public Limited Company can make an appointment of Director.
2What categories of Directors are there in the Companies?
Following are the 6 categories of Directors in the companies:
  • Resident Director: As per Companies Act 2013, there must be at least One Resident (Person lived in India for more than 182 Days in the previous calendar year) Director in the company.
  • Woman Director: Companies Act requires certain categories of companies of companies must have at least One Woman Director on the Board of Directors.
  • Independent Director: An independent Director was first introduced by the Companies Act 2013. It means, a director which is Independent to the board (also known as Outside Director), but is a member of Board of Directors, who does not have a material relationship with the company or related persons, except to the extent of Sitting Fees.
  • Additional Director: This category of Director can be appointed by the Board by passing a resolution and has the same powers, duties & responsibilities as of other directors.
  • Nominee Director: Subject to the provision of the Article, the Board of Directors may appoint a Nominee Director nominated by any institution in pursuance of the provisions of Companies Act or other laws for the time being in force. The appointment must supported by the Article, if not, then Article needs to be altered before appointment.
  • Alternate Director: This can be appointed if, any director cannot hold office for more than 3 Months due to absenteeism from India for at least 3 months. The alternate director has to vacate the office of director, when the original director returns to India.
3Which basic documents / details required for appointment of new director?
Following documents required to appoint a new director:
  • Photograph of Director.
  • PAN of Director.
  • Address Proof of Director.
  • Digital Signature Certificate.
  • Mobile & Email ID
4What is the procedure to appoint a New Director?
All the documents related to appointment of directors, following procedure needs to be followed:
  • Board Meeting needs to be called off
  • Resolution for Appointment of Directors needs to be passed
  • Letter of appointment to be issued to new director
  • Comply with the formalities of MCA (Ministry of Corporate Affairs)