ROC filing for change of director — addition (DIR-12 + appointment), removal (DIR-12 + resignation). Includes DSC, DIN, board resolution, MGT-14.
Pick the speed and depth that matches your need. Same quality, same CA team — only the timeline changes.
Timeline: 7–15 days
Timeline: 5–10 days
Govt. fees + taxes extra (where applicable). 50% on delivery. 7-day money-back SLA.
Resignation letter (for outgoing), DIN + DSC of incoming, board resolution, EGM notice.
Convene Board Meeting + EGM (if needed) to approve director change. Pass resolutions.
File DIR-12 (director change), MGT-14 (resolution). Get DSC + DIN for new director.
ROC processes the filings. Updated master data reflected on the MCA portal.
Tell us your requirement, a CA will call you in 30 minutes.
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.
Every director must have a DIN (Director Identification Number). New directors need to apply via DIR-3 + SPICe+.
Every director needs a Digital Signature Certificate (DSC) for signing ROC forms. We provide it.
If the outgoing director held shares, PAS-3 (share transfer) may be required alongside DIR-12.