Dir2 in incorporation

This query is : Resolved

NIKITA (Querist)
Follow

01 August 2014 Dear All Please guide whether it is compulsory to attach DIR2 for First directors while filing DIR 12.. As per my understanding DIR 2 is required in case directors are appointed in general meeting or additional director.. please help.. its very urgent

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
Follow

02 August 2014 As per rule 17 of the Companies (Incorporation) Rules,2014, DIR-2 should be a mandatory attachment of DIR-12 of first Directors.

NIKITA

NIKITA (Querist)
Follow

02 August 2014 Thanks for reply sir. I have filed incorporation forms yesterday. So I am worried about the queries f Ministry.
As per rule 17, the following documents are required: particulars of each person mentioned in the articles as first
director- the same is given in form columns, interest in other firms or bodies
corporate- interest is attached, consent to act as director of the company- i had attached consent letters.. Please let me know still DIR 2 is required.
Also please clarify the name is valid till 12th august.. so if any query is raised by ministry then i have to resolve such query on or before 12th august?

Upgrade to CAclubindia Pro. Subscribe Now!