Notice for Appointment as Director

This is a notice to be submitted under Section 160 of Companies Act, 2013 by a person who wants to be appointed as Director in a Company.

Authorisation Letter for Form DIR-11

This Authorisation Letter is required to be signed by a Foreign Director who has given resignation to the Company and wants to authorise someone else to file Form DIR-11 on his behalf.

Pursuant to Rule 16 of Companies (Appointment and Qualification of Directors) Rules, 2014, when a Director resigns from his office, he shall file Form DIR-11 within 30 days from the date of resignation. However, Director needs to use his Digital Signature to file this form. This rule further provides that, foreign director can authorise practicing professional and other resident Director to file Form DIR-11 on his behalf.

Form DIR-8 - Intimation about Disqualification

Pursuant to Section 164(2) of Companies Act, 2013 read with Rule 14 of Companies (Appointment and Qualification of Directors) Rules, 2014, Every Director shall inform to the Company concerned about his disqualification under sub-section (2) of Section 164, if any, in Form DIR - 8 before he is appointed or re-appointed. 

Form DIR-2 - Consent from Director

Form DIR-2 is required to be furnished by a proposed Director pursuant to Section 152(5) and Rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014 at the time of following events.

1. Incorporation of Companies - to be submitted alongwith Incorporation application (Click here to prepare incorporation documents online for free)

2. Appointment of Director - to be given by a person before a Company proposes him/her to be appointed as Director by filing Form DIR-12.

Affidavit from Director in terms of rules

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another. 

Affidavit For Enquiry

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Affidavit Verifying the Petition

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Affidavit Verifying No Retrenchment of Employes

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Affidavit Verifying the List of Creditors

This is a format of an affidavit to be signed by authorised Director of a Company with an application for shifting of registered office of the Company from one state to another.

Form MBP 1 - Notice of Interest

Form MBP - 1 is required to be signed by Director pursuant to Section 184(1) of Companies Act, 2013 and Rule 9(1) of corresponding rules. Form MBP-1 is a notice by Director about his interest in other entities.