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Set up a sole Director Change Firm

  • Resignation of a Director from the Board of Directors of a Company with resigning Directors' consent.
proprietorship

Register Director Change Firm Online through Compliance Gurukul

You can easily complete Director Change firm registration online through Compliance Gurukul. For a sole Director Change registration, only the PAN & Aadhaar card of the business owner is required. We can help you obtain the following registrations in less than 15 days:

  • GST Registration
  • Zero-Balance Business Current Account with Compliance Gurukul Software

Once, you have registered for the Director Change firm registration online on Compliance Gurukul, please follow the steps below and upload the following documents by logging into Compliance Gurukul Software.

  • Step 1: Login to Compliance Gurukul Software using the email address for payment.
  • Step 2: Go to Services Tab & Select Director Change Engagement
  • Step 3: Upload your PAN & Aadhar Card Copy
  • Step 4: An Compliance Gurukul Registration Expert will file the registration application with GST Department and Bank for Current Account.
  • Step 5: Access to Compliance Gurukul Software is for GST invoicing, GST filing and other services.

Addition of New Directors

In a Private Limited Company, directors are pivotal to the business's seamless operation and strategic direction, managing daily activities and making crucial decisions that affect the company's future, particularly concerning shareholder investments. As businesses evolve and expand, a need may arise to appoint additional directors to meet the growing demands of the company or to satisfy shareholder expectations. This process must be carried out strictly to the regulations outlined in the Companies Act of 2013 to ensure the company remains compliant and maintains proper governance.

Compliance Gurukul provides expert assistance in navigating the complexities of director appointments, ensuring that your company meets its strategic needs and remains compliant with all legal requirements. Our professional guidance is invaluable for companies looking to expand their board of directors with the process of appointment of director while ensuring adherence to the statutory framework

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Document Requiredfor Director Appointment

The appointment of a director necessitates the submission of specific documents:

  • PAN Card: The director's Permanent Account Number card is mandatory.
  • Proof of Identity: Acceptable identification includes Voter ID, Driving License, Aadhaar Card, and similar documents.
  • Residential Proof: Documentation confirming the director's residence, like utility bills or rental agreements.
  • Recent Passport-Sized Photo: A current passport-sized photograph of the prospective director.
  • Digital Signature Certificate (DSC): Required for the electronic signing of documents.

Timelines

A sole Director Change firm registration can normally be done in India through Compliance Gurukul in max 2 weeks. However, the timelines for registration will vary from case to case, depending on the government and bank processing timelines.

Director Change FAQ's

Directors are crucial for managing daily operations and strategic decisions, ensuring the company's growth and compliance with shareholder expectations.

To accommodate growth, bring in new expertise, or meet shareholder demands, ensuring the company remains agile and competitive.

Directors are categorized as Executive, Non-Executive, and Independent, each with distinct roles and responsibilities in the company.

A minimum of two and a maximum of fifteen directors are mandated, with provisions to exceed this limit through a special resolution.

Sections 149, 152, 161, and 164 of the Companies Act, 2013, are pivotal for outlining director appointment procedures and qualifications.

Factors include the need for new skills, strategic control maintenance, board performance revitalization, and legal compliance.

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