Green Bonanza Services

Removal / Resignation of a Director

Removal/Resignation of director @ Rs 2000/=

Registration for Removal of a Director Process

Consult with CA | Quick Process | 100% Data Privacy

In India, Registered Private and Public Limited Company need 2 and 3 Directors respectively on board. But, due to numerous cases, an entity may change the individual holding the designation following Section 169 of the Companies Act, 2013 of the Indian Govt. Specialised CA Panel of Green Bonanza Services OPC Pvt Ltd .will assist the Shareholders of an Organization in the Director’s Removal or Resignation process following the norms of Ministry of Corporate Affairs (MCA)

As per the Companies Act, 2013, in case of not appointed by the Central Govt. of India, an organization can remove a Director for various reasons:

  • The appointed Director is not attending the Board Meeting for more than 12 months in a row
  • Resignation is filed by the concerned Director himself/herself
  • The Director is convicted by a Court and Sentenced to Imprisonment
  • Ineffectiveness of the existing Director
  • Hiring new Expertise on board
  • If the Director is suffering from Mental Disorder or becomes Bankrupt
  • The concerned Director is not responding to the Notice sent by the Organization

The Removal of a Director (if not appointed by the Central Govt.) proceedings, the following individuals can take part:

  • Shareholders holding not less than Rs. 5,00,000 capital in the Organization
  • Shareholders holding not less than 1% voting power in the Board Meeting

Following the provisions of the Companies Act, 2013, within 30 days from the resignation procedure, an entity is mandated to file DIR-12 Form addressing the dislodged Director’s credential to the Ministry of Corporate Affairs. Failing to do so would lead to penalties and legal complexity:

  • One time amount of the definite Govt. fee for not filing the DIR-12 within 15 days
  • Twice the Govt. fee for not filing DIR-12 within 30 days
  • Step-by-step Online guidance to get GST Certificate and Carrying Out Filing Process
  • For not filing the Form within 31-60 days, four times the Govt. fee
  • For more than 180 days of not filing the DIR-12, 10 times the Govt. fee and may lead to a Court Trial as well

*Actual Govt. Fee: Rs. 300

Required Documents for Removal of a Director’s Process

The required documents can be elaborated as per the two steps in the procedure:

Form DIR-11 Filing

This form is required to be submitted in the time of removing the Director from the organization. Here, two documents are needed to be attached –

  • Resignation Letter of the concerned Director
  • Digital Signature Certificate of the concerned Director

Form DIR-12 Filing

With this form, the documents that are needed to be attached-

  • Resignation Letter of the concerned Director
  • Board Resolution regarding the Removal of Director process.

How we work?

Fill our Registration Form & Make the Payment

Expert Will Call You & Receive All the Necessary Documents.

Our Experts will start Drafting the Requirements

Will Create DSC & the DIN Number of Director

MOA and AOA Drafting  Submit

Your Documents will be Filed & Submitted to the ROC