सभी सेवाएँ›Change of DirectorEnglish

Change of Director (ROC Amendment)

ROC filing for change of director — addition (DIR-12 + appointment), removal (DIR-12 + resignation). Includes DSC, DIN, board resolution, MGT-14.

7–15 days डिलीवरी
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Transparent 3-tier pricing

Pick the speed and depth that matches your need. Same quality, same CA team — only the timeline changes.

starter

₹4,999₹7,999

Timeline: 7–15 days

1 director change (add OR remove)
Board resolution + EGM notice
DIR-12 + MGT-14 filing
DSC (Digital Signature) — 1 DSC if new director
DIN application (if new director)
Form 8 / Form 1 (if changes to charge)
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standard

₹8,999₹12,999

Timeline: 5–10 days

Director addition + removal in same transaction
Board + EGM resolutions
DIR-12 + MGT-14 filing
DSC + DIN for new director
Updated AoA + MoA if needed
ROC follow-up + certificate

pro

₹14,999₹21,999

Timeline: 5–10 days

Multiple director changes (up to 3)
Board + EGM + AoA + MoA updates
DIR-12 + MGT-14 + PAS-3 (share transfer)
DSC + DIN for all new directors
ROC follow-up + certificate + 1-yr compliance

सरकारी शुल्क + कर अलग (जहाँ लागू)। 50% डिलीवरी पर। 7-दिन की मनी-बैक गारंटी।

यह कैसे काम करता है

Day 1-2

Document collection

Resignation letter (for outgoing), DIN + DSC of incoming, board resolution, EGM notice.

Day 2-5

Board + EGM

Convene Board Meeting + EGM (if needed) to approve director change. Pass resolutions.

Day 5-10

ROC filings

File DIR-12 (director change), MGT-14 (resolution). Get DSC + DIN for new director.

Day 10-15

ROC approval + updated master

ROC processes the filings. Updated master data reflected on the MCA portal.

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अपनी आवश्यकता बताएँ, 30 मिनट में CA कॉल करेगा।

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आवश्यक दस्तावेज़

Resignation letter (for outgoing director)
PAN + Aadhaar + DIN of incoming director
DSC of incoming director (we get if needed)
Board resolution + EGM notice (we draft)
Existing AoA + MoA

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Mandatory ROC filing

Every director change (add or remove) must be reported to the ROC within 30 days via DIR-12. Penalty for late filing: ₹1,000/day.

DIN mandatory

Every director must have a DIN (Director Identification Number). New directors need to apply via DIR-3 + SPICe+.

DSC mandatory

Every director needs a Digital Signature Certificate (DSC) for signing ROC forms. We provide it.

Share transfer may be required

If the outgoing director held shares, PAS-3 (share transfer) may be required alongside DIR-12.

अक्सर पूछे जाने वाले सवाल

7–15 days typically. The process is: Board + EGM resolution → DSC + DIN for new director → DIR-12 + MGT-14 filing → ROC approval.

Change of Director प्रमुख शहरों में

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