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Loading…ROC & MCA Compliance · Statutory Filing
Appoint a new director or record director resignation on MCA V3 portal.
Regulatory framework, applicability & compliance boundaries
Changes in company board directorship (appointment of additional director, regularisation of director, or resignation/removal of director) must be filed with MCA in Form DIR-12 within 30 days of board resolution under Sections 152 & 168 of Companies Act 2013.
Mandatory criteria to satisfy before engagement
Transparent stages from document intake to final delivery
Draft Board Resolution, DIR-2 consent, and MBP-1 interest disclosure.
Compile Form DIR-12 with director appointment/resignation details.
Sign e-form with Director DSC and obtain ROC approval certificate.
Digital scans in PDF / JPG (under 5MB each)
Ongoing filings to maintain active legal status
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