Professional assistance for removing directors from companies in compliance with MCA regulations
Director Removal is the formal process of terminating a director's appointment from a company's board. This procedure must comply with the Companies Act, 2013 and the company's Articles of Association. Removal can occur voluntarily (resignation) or involuntarily (by shareholders or board decision).
Proper director removal requires filing Form DIR-12 with the Registrar of Companies (ROC) within 30 days of the change. Failure to comply may result in penalties of ₹500 per day of default.
The process involves board resolutions, shareholder approvals (if required), updating statutory registers, and filing necessary forms with the MCA. Our service ensures complete compliance with all legal requirements for a smooth transition.
Proper director removal is crucial for maintaining corporate compliance and avoiding legal complications. Here are key reasons to use professional services:
Ensure all statutory requirements are met
Avoid penalties for non-compliance with Companies Act
Accurate preparation of resolutions and forms
Correct filing of DIR-12 and other required documents
Meet all regulatory deadlines
Avoid late fees and additional penalties
Minimize disruption to company operations
Proper handover of responsibilities and access
Understand the reason for removal and review company documents
Draft and pass board resolution for director removal
Convene EGM if required by Articles of Association
Obtain resignation letter or notice of removal
Prepare and file form with ROC within 30 days
Receive confirmation from Registrar of Companies
Maintain statutory registers and company records
Complete director removal in 7-10 working days with expert assistance