Form dir-12 for regularization of additional director

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ARTHI (Querist)
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14 January 2015 Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

What are the compliances for filing Form DIR-12 for regularization of Additional Director of Private Company, which is not a subsidiary of any company?

What are the documents required to be attached in Form DIR-12 for regularization of Additional Director of Private Company, which is not a subsidiary of any company?

Thanks in advance for possible reply from all concerned.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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15 January 2015 you have to file following documents with DIR 12

1. Consent in DIR 2
2. Interest in other entities
3. Certified copy of resolution passed at AGM