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Need to Appoint a New Director in Your Company in Amravati Today?
Get complete director appointment assistance including DIR-12 filing, board resolution drafting, DIN application, and MCA compliance, all starting at ₹2,999. Expert CA/CS team completes the process in 3 to 5 working days.
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Here's How It Works
01
Fill the Form
Share your basic details through the form.
02
Call to discuss
A dedicated expert will call to understand your requirements.
03
Appoint a Director in Your Company
Get professional CA/CS assistance with director appointment, from DIN application to DIR-12 filing and ROC approval.
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Director Appointment Filing Package in Amravati
From ₹2,999 one-time professional fee
Registration in 6 working days
6-day turnaround 100% guaranteed
Form DIR-12 Filing with MCA
Board Resolution Drafting
DIN Application via DIR-3 (If Required)
DIR-2 Director Consent Preparation
DIR-8 Non-Disqualification Declaration
DSC Coordination & MCA Registration
MCA V3 Portal Filing & Submission
Government Fee Payment Assistance
Post-Approval Register Update Guidance
Dedicated CA/CS Expert Support
*Government fees are additional and vary based on company structure
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Appointment of Director in Amravati: Complete Guide 2026
Appointment of Director is the legal process of adding a new member to a company's board of directors under the Companies Act, 2013. It requires a board resolution, DIN, DSC, and filing of Form DIR-12 with the Registrar of Companies within 30 days.
Every company, whether a Private Limited, One Person Company, or Public Limited, must follow the prescribed procedure under Sections 149, 152, and 161 of the Companies Act, 2013. The process starts with obtaining a Director Identification Number (DIN) via Form DIR-3, followed by acquiring a Digital Signature Certificate (DSC), passing a board resolution, collecting the director's consent in Form DIR-2 and non-disqualification declaration in Form DIR-8, and finally filing Form DIR-12 with the Registrar of Companies.
The entire filing must be completed within 30 days of the appointment date, failing which a penalty of ₹100 per day is charged. The MCA V3 portal handles all filings digitally, and the process takes 3 to 5 working days with expert assistance. Companies in Amravati follow the same national procedure, with the jurisdictional ROC office for handling approvals.
At IncorpX, we handle the complete director appointment process in Amravati, from obtaining DIN and drafting board resolutions to filing Form DIR-12 and ensuring MCA compliance. Our expert team of CAs and CSs ensures error-free filing, quick processing, and 30-day deadline compliance. For the complete national guide, see our appointment of director page.
Why Appoint a New Director in Your Company?
Companies in Amravati appoint new directors for several strategic and compliance reasons. Here are the most common scenarios:
1. Business Expansion
Growing companies need additional directors with expertise in new markets, fundraising, or operations to scale effectively.
2. Regulatory Compliance
Pvt Ltd companies need minimum 2 directors, Public Ltd need 3 under Section 149. Filling vacancies is mandatory.
3. Filling Casual Vacancy
When a director resigns, retires, or is removed, the board must fill the casual vacancy to maintain minimum strength.
4. Specialist Expertise
Adding directors with finance, technology, or legal expertise strengthens the board and improves decision-making.
5. Investor Requirement
VCs and angel investors often mandate board seats as part of funding agreements before releasing investment.
6. Succession Planning
Adding family members or senior employees as directors reduces key-person dependency and ensures continuity.
Types of Directors in a Company
Companies can appoint different categories of directors based on their roles and the governing sections of the Companies Act, 2013:
Director Type
Appointed By
Legal Basis
Tenure
Executive (MD/WTD)
Shareholders
Section 196
Up to 5 years
Non-Executive
Shareholders
Section 152
Until retirement by rotation
Independent
Shareholders (special resolution)
Section 149(4)
5 years, max 2 terms
Additional
Board of Directors
Section 161(1)
Until next AGM
Alternate
Board of Directors
Section 161(2)
Until original director returns
Nominee
Lender/Institution
Section 161(3)
Per agreement terms
Casual Vacancy
Board of Directors
Section 161(4)
Remaining tenure of vacated seat
All director types require Form DIR-12 filing within 30 days of appointment. For removal of director from company, a separate process applies.
Documents Required for Director Appointment in Amravati
To ensure a smooth and rejection-free filing, keep the following documents ready. The requirements are the same for companies in Amravati and across India:
Director's Documents:
#
Document
Details
1
PAN Card
Self-attested copy, valid and active
2
Aadhaar Card
Self-attested, for identity and address verification
3
Passport-Size Photograph
Recent, colour, white background, JPEG for MCA upload
4
Address Proof
Utility bill (electricity/gas/phone) not older than 2 months
5
Form DIR-2 (Consent)
Signed consent to act as director under Section 152(5)
6
Form DIR-8 (Declaration)
Signed non-disqualification declaration under Section 164
Notarised, apostilled; plus address proof of home country
Company Documents:
#
Document
Details
1
Board Resolution
Certified copy approving director appointment
2
MOA & AOA
Latest version showing director appointment provisions
3
Form DIR-12
Duly filled and digitally signed by existing director + CS
4
Proof of DIN
DIN allotment letter or printout from MCA portal
Tip from Our Filing Team
Keep digital copies (scanned PDFs) of all documents ready before starting the MCA filing. Missing or expired address proof is the most common reason for DIR-12 rejection. Ensure the utility bill is not older than 2 months from the filing date.
Eligibility Criteria to Become a Director in Amravati
The Companies Act, 2013 prescribes eligibility criteria and disqualification grounds for directors. These apply uniformly to companies in Amravati and across India:
Must be a natural person (companies/LLPs cannot be directors)
Minimum age: 18 years (no upper limit for regular directors; 70 for MD/WTD under Section 196)
Must have a valid DIN issued by MCA (apply via Form DIR-3)
Must hold a valid Class 2 DSC for MCA e-form signing
At least 1 director must be Indian resident (stayed 182+ days in India)
Must not hold directorships in more than 20 companies (10 for public companies)
Foreign nationals eligible with valid passport and apostilled documents
Disqualification Grounds (Section 164)
A person cannot be appointed as director if they are an undischarged insolvent, convicted with 6+ months imprisonment, subject to a court order restraining directorship, associated with companies that failed to file annual returns for 3 consecutive years, or have a deactivated DIN due to DIR-3 KYC non-compliance. Always verify DIN status on the MCA portal before initiating the appointment process.
Step-by-Step Director Appointment Process in Amravati
The director appointment process in Amravati follows the national MCA procedure. Here are the 8 steps to appoint a new director:
Step 1: Apply for Director Identification Number (DIN)
If the proposed director does not already hold a DIN, apply through Form DIR-3 on the MCA portal. Attach PAN, Aadhaar, photograph, and address proof. Government fee is ₹500. DIN is issued within 1 to 2 working days after verification.
Step 2: Obtain Digital Signature Certificate (DSC)
The new director must obtain a Class 2 DSC from a licensed certifying authority if they do not already have one. DSC costs ₹1,200 to ₹2,500 and is valid for 2 years. Register the DSC on the MCA portal after issuance.
Step 3: Draft and Pass Board Resolution
Draft a board resolution proposing the appointment of the new director. Hold a board meeting with quorum present (minimum 2 directors or one-third of total strength, whichever is higher). Pass the resolution and record minutes in the Minutes Book.
Step 4: Collect Director Consent (Form DIR-2)
Obtain signed Form DIR-2 from the proposed director, giving their written consent to act as director. This is mandatory under Section 152(5) of the Companies Act, 2013. The consent must be received before or at the time of appointment.
The proposed director signs Form DIR-8 declaring they are not disqualified under Section 164 of the Companies Act, 2013. This confirms no insolvency, criminal conviction, or other disqualification grounds exist.
Step 6: File Form DIR-12 with MCA
File Form DIR-12 (Particulars of Appointment of Directors and KMP) on the MCA V3 portal within 30 days of the board resolution date. Attach the board resolution, DIR-2, DIR-8, and proof of DIN. Government fee ranges from ₹300 to ₹600 based on authorized capital.
Step 7: File Form MGT-14 (If Applicable)
If the appointment requires a special resolution (for example, director above 70 years under Section 196), file Form MGT-14 with the ROC within 30 days of passing the resolution. This step is not needed for regular board resolution appointments.
Step 8: Receive ROC Approval and Update Records
ROC processes the filing within 1 to 3 working days. After approval, the new director's name appears on MCA public records. Update the company's Register of Directors (MBP-1), inform the bank, update GST registration if the director is an authorized signatory, and ensure the director files DIR-3 KYC annually.
Expert CA/CS team handles the complete process. 3 to 5 working days.
Common Mistake Warning
Filing DIR-12 after the 30-day deadline triggers an automatic penalty of ₹100 per day. A 3-month delay costs ₹9,000 in late fees alone. Start the process within the first week of the board resolution to avoid accumulating penalties.
Director Appointment Fees & Government Charges 2026
Director appointment government fees are uniform across India and apply equally to companies registered in Amravati. Here is the complete cost breakdown:
Component
Amount (₹)
Notes
Government Fee (DIR-12)
₹300 to ₹600
Based on company's authorized share capital
DIN Application (DIR-3)
₹500
One-time fee; not needed if director already has DIN
Digital Signature Certificate
₹1,200 to ₹2,500
Class 2, 2-year validity; not needed if director has DSC
Late Filing Fee (if applicable)
₹100/day
Starts after 30-day deadline from board resolution date
Professional Fee (IncorpX)
₹2,999 (starting)
Includes board resolution, DIR-2, DIR-8, DIR-12 filing
Total (with existing DIN/DSC)
₹3,299 to ₹3,599
Government fee + professional fee only
Total (new director, no DIN/DSC)
₹4,999 to ₹5,999
All components included
Transparent Pricing
IncorpX displays all-inclusive pricing upfront. Government fees are fixed by MCA and identical regardless of which service provider you choose. No hidden charges, no surprise fees. Professional fees are tax-deductible as a business expense under Section 37 of the Income Tax Act, 1961.
Penalties for Late DIR-12 Filing
Timely filing of Form DIR-12 is critical. The MCA V3 portal calculates late fees automatically. Here is how penalties accumulate:
Delay Period
Late Fee
Total Filing Cost (Govt + Penalty)
Within 30 days (no delay)
₹0
₹300 to ₹600
30 days late
₹3,000
₹3,300 to ₹3,600
90 days late
₹9,000
₹9,300 to ₹9,600
180 days late
₹18,000
₹18,300 to ₹18,600
1 year late
₹36,500
₹36,800 to ₹37,100
Under Section 172 of the Companies Act, 2013, the company and every officer in default may also face a fine up to ₹50,000. Repeated non-compliance can lead to director disqualification.
Critical Deadline
The ₹100/day penalty applies automatically on the MCA portal. You cannot file DIR-12 late without paying the accumulated fee. Directors appointed without proper MCA filing are not recognized as valid directors and cannot sign statutory documents on behalf of the company. File within 30 days to avoid any additional cost.
Post-Appointment Compliance Checklist
After the director is appointed and DIR-12 is approved, these compliance obligations apply to companies in Amravati:
A director who does not attend any board meeting for 12 consecutive months automatically vacates office under Section 167(1)(b) of the Companies Act, 2013. Ensure the new director attends at least 1 board meeting within 3 months of appointment. For ongoing private limited company compliance requirements, our team provides complete support.
All ROC filings for corporate events including director changes, share allotment, and registered office changes.
Frequently Asked Questions About Appointment of Director in Amravati
Director appointment is a common corporate event with specific compliance requirements. Below are answers to the most frequently asked questions about director appointment filing for companies in Amravati.
Appointment of director is the legal process of adding a new member to a company's board under the Companies Act, 2013. It requires a board resolution, DIN (Director Identification Number), DSC, and filing of Form DIR-12 with the Registrar of Companies within 30 days of the appointment date.
Form DIR-12 is the MCA e-form used to report appointment, resignation, or changes in directors and Key Managerial Personnel (KMP) to the Registrar of Companies. It must be filed within 30 days of the board resolution. The government fee ranges from ₹300 to ₹600 based on authorized capital.
DIN (Director Identification Number) is a unique 8-digit number issued by MCA to every individual who serves as a company director. Under Section 152 of the Companies Act, 2013, holding a valid DIN is mandatory before appointment. Apply through Form DIR-3 with a ₹500 government fee.
The minimum age to become a company director in India is 18 years. There is no maximum age limit for regular directors. Under Section 196 of the Companies Act, 2013, the maximum age for appointment as Managing Director, Whole-Time Director, or Manager is 70 years without a special resolution.
Under Section 165 of the Companies Act, 2013, a person can hold a maximum of 20 directorships across all companies, with a sub-limit of 10 directorships in public companies. Alternate directorships count toward this limit. Exceeding the limit attracts a penalty of ₹5,000 per day of violation.
Directors are appointed by the Board of Directors through a board resolution or by shareholders through an ordinary resolution at a general meeting. Under Section 152, the first directors are named in the Memorandum of Association. Additional directors can be appointed by the board under Section 161(1) until the next AGM.
Form DIR-2 is a written consent that a proposed director must submit to the company before appointment. Under Section 152(5) of the Companies Act, 2013, no person can be appointed as director unless they provide consent in DIR-2, which the company must file with the ROC within 30 days.
Form DIR-8 is a declaration of non-disqualification that every proposed director must sign before appointment. Under Section 164 of the Companies Act, 2013, the director declares they are not disqualified due to insolvency, conviction, non-filing of annual returns, or any court order restraining them from acting as director.
No, a disqualified person cannot be appointed. Under Section 164 of the Companies Act, 2013, disqualification grounds include undischarged insolvency, criminal conviction with 6+ months imprisonment, non-filing of annual returns for 3 consecutive years, and DIN deactivation. The person must wait until the disqualification period expires.
An executive director (Managing Director or Whole-Time Director) handles daily company operations and draws a salary under Section 196 of the Companies Act, 2013. A non-executive director attends board meetings and provides strategic guidance but does not manage daily operations. Independent directors are a sub-category of non-executive directors.
Under Section 166 of the Companies Act, 2013, directors must act in good faith, exercise due diligence, avoid conflicts of interest, and not achieve undue gain. Directors must also ensure timely annual filings (AOC-4, MGT-7), maintain statutory registers, and file DIR-3 KYC annually to keep their DIN active.
No, only individuals aged 18 years or above can serve as company directors under the Companies Act, 2013. A minor below 18 cannot hold a DIN, sign board resolutions, or be appointed in any director capacity, whether executive, non-executive, additional, or alternate director in any type of company.
The complete director appointment process takes 3 to 5 working days when all documents are ready. DIN application (DIR-3) takes 1 to 2 days, DSC issuance takes 1 to 2 days, and DIR-12 filing with ROC approval takes 1 to 3 working days. Late filing beyond 30 days incurs ₹100 per day penalty.
Required documents include the proposed director's PAN card, Aadhaar card, passport-size photograph, address proof (utility bill not older than 2 months), Digital Signature Certificate (DSC), signed Form DIR-2 (consent), and Form DIR-8 (non-disqualification declaration). The company must provide a certified board resolution and its latest MOA and AOA.
To appoint a director in a private limited company: obtain DIN via Form DIR-3 (₹500 fee), acquire DSC, pass a board resolution, collect Form DIR-2 consent and Form DIR-8 declaration, file Form DIR-12 with the ROC within 30 days, and update company registers after ROC approval. Total process takes 3 to 5 working days.
Yes, a Class 2 Digital Signature Certificate (DSC) is mandatory for the new director to sign Form DIR-12 and other MCA e-forms. DSC costs ₹1,200 to ₹2,500 depending on the certifying authority and validity period (typically 2 years). Existing valid DSCs can be reused if registered on the MCA portal.
Yes, the entire director appointment process is completed online through the MCA V3 portal (www.mca.gov.in). DIN application (DIR-3), director consent (DIR-2), and appointment filing (DIR-12) are all submitted digitally. Board resolutions are drafted offline but uploaded as attachments. Government fees of ₹300 to ₹600 are paid online.
After ROC approves Form DIR-12, the new director's name appears on MCA public records and company master data. The company must update its Register of Directors (Form MBP-1), inform the bank, update GST registration if needed, and the director must file DIR-3 KYC annually to keep their DIN active.
It depends on the appointment type. Additional directors appointed by the board under Section 161(1) do not need shareholder approval but serve only until the next AGM. Regular directors under Section 152 require ordinary resolution (simple majority) at a general meeting. Special resolution is needed for directors above age 70.
Form DIR-12 must be filed with the Registrar of Companies within 30 days from the date of the board resolution appointing the director. Late filing beyond 30 days attracts an additional fee of ₹100 per day of delay, calculated from the due date until the actual filing date on the MCA portal.
The government fee for filing Form DIR-12 ranges from ₹300 to ₹600, depending on the company's authorized share capital. Companies with authorized capital up to ₹1 lakh pay ₹300, while those with higher capital pay proportionally more. This fee is paid online through the MCA V3 portal during form submission.
The total cost of director appointment ranges from ₹3,299 to ₹5,999 or more. This includes DIR-12 government fee (₹300 to ₹600), DIN application fee (₹500 if new DIN needed), DSC cost (₹1,200 to ₹2,500), and professional service charges. IncorpX charges ₹2,999 starting, covering board resolution, form filing, and MCA submission.
Late filing of Form DIR-12 beyond the 30-day deadline attracts an additional fee of ₹100 per day of delay. For a 90-day delay, the penalty alone reaches ₹9,000. The company and every officer in default face a fine up to ₹50,000 under Section 172 of the Companies Act, 2013.
The government fee for DIN application through Form DIR-3 is ₹500 as a one-time payment. If the proposed director already holds a valid DIN from a previous directorship, no new application or fee is required. DIN is typically issued within 1 to 2 working days after form verification and approval.
IncorpX's director appointment service starting at ₹2,999 includes board resolution drafting, Form DIR-2 consent preparation, Form DIR-8 declaration, DIR-12 filing with MCA, DSC coordination, and post-appointment register updates. DIN application (₹500) and DSC purchase (₹1,200 to ₹2,500) are additional if the director does not already have them.
A regular director is appointed by shareholders under Section 152 of the Companies Act, 2013 through an ordinary resolution at a general meeting. An additional director is appointed by the board under Section 161(1) and holds office only until the next AGM. Additional directors must be regularised by shareholder vote to continue.
A director manages the company's operations, attends board meetings, and has fiduciary duties under Section 166 of the Companies Act, 2013. A shareholder owns equity (shares) and has voting rights at general meetings. A person can hold both roles simultaneously. Directors need DIN; shareholders need a Demat account for listed companies.
Regular directors are appointed by shareholders at AGM under Section 152. Additional directors are appointed by the board under Section 161(1) and serve until the next AGM. Casual vacancy directors fill mid-term board gaps under Section 161(4) and serve only for the remaining tenure of the vacating director. All require DIR-12 filing.
Private limited companies need minimum 2 directors (max 15), OPCs need minimum 1 director plus a nominee, and public limited companies need minimum 3 directors. Public companies must also appoint at least 1 woman director and independent directors. The appointment process (DIR-12 filing) and government fees remain the same across all entity types.
Yes, an existing employee can serve as both an employee and a director of the same company. The employee continues drawing salary under the employment contract, while the director role grants board-level authority and fiduciary duties under Section 166 of the Companies Act, 2013. File Form DIR-12 within 30 days of the board resolution.
Private limited companies and small companies can pass a board resolution by circulation under Section 175(1) of the Companies Act, 2013 without holding a physical board meeting. The resolution must be circulated to all directors, and a majority must approve it. File DIR-12 with the circulation resolution attached as proof of appointment.
An alternate director is appointed under Section 161(2) of the Companies Act, 2013 to act on behalf of a director who is absent from India for more than 3 months. The alternate director holds office only until the original director returns. File DIR-12 within 30 days, and the alternate director must hold a valid DIN and DSC.
Yes, a foreign national can be appointed as director in a company registered in Amravati. The process is identical to the national procedure: obtain DIN via Form DIR-3 using passport instead of Aadhaar, acquire a DSC, and file DIR-12 with the jurisdictional ROC. At least one director must be an Indian resident (182+ days in India). Foreign director's address proof must be notarised and apostilled.
Director appointment in Amravati follows the same MCA online process applicable across India. File Form DIR-12 on the MCA V3 portal; the jurisdictional ROC office for processes the filing. Government fees are ₹300 to ₹600 based on authorized capital. IncorpX offers complete director appointment service in Amravati starting at ₹2,999 with processing in 3 to 5 working days.
No, director appointment government fees (DIR-12: ₹300 to ₹600, DIN: ₹500) are uniform across India and do not vary by city. The jurisdictional ROC office processes filings for companies registered in . Professional service charges may vary by provider. IncorpX offers fixed pricing at ₹2,999 for director appointment in Amravati.
A Class 2 Digital Signature Certificate (DSC) for a new director costs ₹1,200 to ₹2,500 depending on the certifying authority and validity period. Standard validity is 2 years. The DSC is required for signing DIR-12 and all future MCA filings. IncorpX can arrange DSC issuance as part of the filing package.
Yes, professional fees paid for director appointment filing, including CA/CS charges and service fees of ₹2,999, are deductible as a business expense under Section 37 of the Income Tax Act, 1961. Government fees for DIR-12 filing and DIN application are also deductible. Retain invoices and payment receipts for tax filing.
Companies registered in Amravati fall under the jurisdictional ROC office for . All DIR-12 filings are submitted online through the MCA V3 portal regardless of location, so you do not need to visit the ROC office physically. The ROC processes the filing digitally within 1 to 3 working days after submission.
The director appointment process in Amravati takes 3 to 5 working days with IncorpX. Day 1-2: DIN application and DSC issuance (if needed). Day 2-3: Board resolution drafting and passing. Day 3-5: DIR-12 filing and ROC approval. The process is entirely online through the MCA V3 portal and identical for all cities across India.
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