Whatsapp    Request Call     Enquiry

Director Removal

Removal of a director

A Director in a company may need to resign or the Board may want to remove a Director for a number of reasons. The Director of a Company can resign from the Board by filing a resignation letter with the company and filing the intimation with the ROC. In this article, we look at the procedure for such resignation of Director.

File Form MGT-14 with the ROC within 30 days of passing Special Resolution (for removing an Independent Director, serving his second term) in General Meeting along with fee as specified in the Companies (Registration offices and fees) Rules, 2014 and with the following attachments

a. Certified True Copies of the Special Resolution passed for removing an Independent Director along with Explanatory Statement.
b. Copy of the Notice of meeting sent to members along with all the annexure
c. Copy of Attendance Sheet of General Meeting
d. Any other attachment as may be applicable

Reasons to Remove a Director

A director can be removed for any of the following reasons:

• If they incur any of the disqualifications specified under the Companies Act
• If they absent themselves from board meetings over 12 months
• If they enter into contracts or arrangements against the provisions of Section 184 of the Companies Act
• If they are disqualified by an order of a court or tribunal
• If they are convicted by a court of any offence and sentenced to imprisonment for not less than six months
• If they have not abided by the terms and protocols mentioned in the Companies Act of 2013
• If they have resigned voluntarily from their position.

File Form DIR-12 with ROC

Company shall file Form DIR-12 for cessation of office of the Director or appointment of Director within 30 days of General Meeting along with the following documents

For Cessation of Director
• Certified true copy of Ordinary Resolution / Special Resolution
• Certified true copy of Special Notice.

Liability of Director after resignation

After a Director has tendered his/her resignation and the Board has accepted the resignation, the Director cannot be held liable for liabilities incurred by the company after the date of acceptance of resignation. However, a Director who has resigned shall be liable even after his/her resignation for any offenses which occurred during his/her tenure as Director of the Company.

services

A Business consultancy company with an expertise in providing Professional Services.

If you're willing to hustle to build a Business of your own To build a business or to enter in a corporate world, we are here to make success of it !!

Hustle to build a Business of your own To build a business or to enter in a corporate world, The Companies Act 2013, lays down the Annual Legal compliance that every company, GST came into effect from 1 July 2017, Building a brand is simply not enough, protecting and securing it is also an extremely essential step.

Business Registration
Business Compliance
Goods and Services Tax
Trademark Registration
Book Keeping & Accounting
Payroll Maintainance

WHY CHOOSE US

  • We are one stop solution for all your Business Activities.
  • Our Professionals, who always ready to assist you and respond you on time.
  • Combination of Best service and Affordable costing that can fit your requirements.
  • Our Team that has a experience of more than 6 years to provide and assure you for our Best services.
  • Our Team get involved and care about our Customer’s satisfaction & success.
  • We make difference by delivering best services from others.
  • More than 4.5K Happy & Satisfied Clients

Our Packages

Basic Package
Starts @ ₹ 3,499/-
Package Includes

1. DIN for 2 Directors
2. DSC for 2 Directors
3. Authorized Capital up to Rs. 1 Lac.
4. Certificate of Incorporation
5. Memorandum of Association
6. Article of Association
7. Zero balance Bank Current Account
8. Incorporation Kit
9. PF & ESIC Registration
10. Government Fee
11. Courier Charges

Standard Package
Starts @ ₹ 5,499/-
Package Includes

1. DIN for 2 Directors
2. DSC for 2 Directors
3. Authorized Capital upto Rs. 1 Lac.
4. Certificate of Incorporation
5. Memorandum of Association
6. Article of Association
7. Zero balance Bank Current Account
8. Incorporation Kit
9. PF & ESIC Registration
10. GST Registration
11. MSME Registration
12. Government Fee
13. Courier Charges

Premium Package
Starts @ ₹ 10,999/-
Package Includes

1. DIN for 2 Directors
2. DSC for 2 Directors
3. Authorized Capital upto Rs. 1 Lac.
4. Certificate of Incorporation
5. Memorandum of Association
6. Article of Association
7. Zero balance Bank Current Account
8. Incorporation Kit
9. PF & ESIC Registration
10. GST Registration
11. MSME Registration
12. PT Registration
13. IEC Registration
14. Trademark Registration
15. Government Fee
16. Courier Charges

 

 

Start-up Package
Starts @ ₹ 7,499/-
Package Includes

1. Auditor Appointment (Filing of ADT1)
2. INC-20A (Certificate of Commencement)
3. Preparation of First Board Meeting Minutes
4. Preparation of Annual General Meeting Minutes
5. Annual Returns (AOC-04 & MGT-07)
6. Preparation of Director's Report, Audit report & Extract of Annual Report.
7. Preparation of Balance Sheet and P&L Account.

Basic Package
Starts @ ₹ 9,999/-
Package Includes

1. Auditor Appointment (Filing of ADT1)
2. INC- 20A (Certificate of Commencement)
3. Notice and minutes of all Board Meetings
4. Notice and minutes of the Annual General Meeting & EGM
5. Issue of Share Certificates.
6. Preparation of MPB-01 & DIR-08
7. Annual Returns (AOC-04 & MGT-07)
8. Preparation of Director's report, Audit report & Extract of Annual Report.
9. Preparation of Balance sheet and P&L Accounts
10. ITR Filing of Company
11. ITR Filing of Directors
12. Maintenance of all Statutory Registers
13. Accounting Software (ZOHO BOOKS)

Standard Package
Starts @ ₹ 14,999/-
Package Includes

1. Auditor Appointment (Filing of ADT1)
2. INC-20A (Certificate of Commencement)
3. Notice and minutes of all Board Meetings,
4. Notice and minutes of the Annual General Meeting & EGM
5. Issue of Share Certificate
6. Preparation of MPB-01 & DIR-08
7. Annual Returns (AOC-04 & MGT-07)
8. Preparation of Director's report, Audit report & Extract of Annual Report
9. Preparation of Balance sheet and P&L Accounts
10. ITR Filing of Company
11. ITR Filing of Directors
12. Maintenance of all Statutory Registers.
13. Accounting software (ZOHO BOOKS)
14. DIR 3 KYC
15. Filing of GST Return for 12 Months
16. Filing of TDS Return for 12 Months
17. Filing of DPT 3
18. Filing of LUT

Premium Package
Starts @ ₹ 19,999/-
Package Includes

1. Auditor Appointment (Filing of ADT1)
2. INC-20A (Certificate of Commencement)
3. Notice and minutes of all Board Meetings,
4. Notice and minutes of the Annual General Meeting & EGM
5. Issue of Share Certificate
6. Preparation of MPB-01 & DIR-08
7. Annual Returns (AOC-04 & MGT-07)
8. Preparation of Director's report, Audit report & Extract of Annual Report
9. Preparation of Balance sheet and P&L Accounts
10. ITR Filing of Company
11. ITR Filing of Directors
12. Maintenance of all Statutory Registers.
13. Accounting software (ZOHO BOOKS)
14. DIR 3 KYC
15. Filing of GST Return for 12 Months
16. Filing of TDS Return for 12 Months
17. Filing of DPT 3
18. Filing of LUT
19. TDS Return Filing for 12 Months
20. PF & ESIC Filing for 12 Months
21. Book Keeping & Accounting for 12 Months

 
Basic Package
Starts @ ₹ 899/-
Package Includes

1. GST Registration
2. Different GST Invoice Formats

Standard Package
Starts @ ₹ 1,999/-
Package Includes

1. GST Registration
2. Different GST invoice formats
3. GST Return Filing for 3 Months
4. An Accountant to solve all your query regarding the GST

Premium Package
Starts @ ₹ 5,999/-
Package Includes

1. GST Registration
2. Different GST invoice formats
3. GST Return Filing for 12 Months
4. An Accountant to solve all your query regarding the GST

 
FSSAI Registration
Starts @ ₹ 999/-
*Government Fee and Taxes are Excluded

• Every Business operating the Food Industry requires the FSSAI Licence. Based on the size and nature of the business, the licensing authority would change. FSSAI license can be obtained in India through us, we help foods business operators apply for FSSAI license on the FSSAI platform and monitor their registrations.

Import and Export Code
Starts @ ₹ 1499/-
*Government Fee and Taxes are Excluded

• Businesses which are importing goods into or exporting goods from India requires to obtain the IEC Registration, we help you to get the registration done in 1 day

Trademark Registration
Starts @ ₹ 1999/-
*Government Fee and Taxes are Excluded

• Protecting your Brand is must and this is why Trademark Registration is important. It can take anywhere between 6 months to 1 year for your trademark to be approved. However, we can apply and start using the ™ symbol within few days if we can get all the details and documents at the earliest.

 

Testimonials

  • The Cognezic team has done a wonderful job as professionals. We are truly thankful for the continued and consistent great work. I hope the team is being recognized appropriately because they deserve it!

     RAIZZIFY PRODUCTS AND SERVICES PRIVATE LIMITED

    Client

  • I would like to thank the entire Cognezic team for all of your hard work and continues support during the Compliance process and the Closure process

    BRAINYSHINE EDUCATIONAL SERVICES PRIVATE LIMITED

    Client

  • My company has been incorporated with the help of them within 6 days, Thank you Adarsh & team Cognezic

    JAIN WASTE MANAGEMENT PRIVATE LIMITED

    Client

  • Great Work with Great Team, we appreciate your support

    HEALTHY DEAL PRIVATE LIMITED

    Client

MORE

contact us

Get In Touch
  • +91 9522210342 / 49
  • info@cognezic.com
  • 131/9 Alqamar Complex 1st Floor MP Nagar Zone II, Bhopal
Follow us

About CogNezic | Terms & Conditions | Refund Policy | Priacy Policy | Contact Us
©2022 by CogNezic Taxations Private Limited All Right Reserved. Designed & Developed by NetFrame Softwares