Dir - 12

This query is : Resolved

Manoj Prasad (Querist)
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29 August 2014 CAN I FILE 1(ONE) ROC FORM DIR-12
TO APPOINT MR.A AS A DIRECTOR AND RESIGN MR.B AS DIRECTOR ON THE SAME DATE.

IS IT MANDATORY TO FILE DIR-11 FOR RESIGNING A DIRECTOR.

THANKS & REGARDS

Ankur Garg

Ankur Garg (Expert)
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29 August 2014 Filing of form DIR.11 for resigning director is compulsory without any doubt. It is duty of resigning director to file form Dir.12.

Yes you can file single form DIR.12 for both purposes provided date of event is same. Rest is dependent on the composition of your board of directors.

Thanks

Ankur Garg

Ankur Garg (Expert)
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29 August 2014 For the procedure for appointment of director refer my article below:

https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp

For the procedure for resignation of director refer my article below:

https://www.caclubindia.com/articles/procedure-for-resignation-of-director-under-ca-2013-21155.asp#.U89qraO816Y

Thanks

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