Dir2 form download 2025

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The document is Form DIR-2, which serves as a consent form for an individual to act as an additional director of a company in accordance with the Companies Act, 2013. It includes personal details of the applicant, declarations regarding disqualifications and previous convictions, and requires attachments for proof of identity and residence.

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What is form din 2?

Intimate approved DIN to your Companies. On approval of DIN, intimate your DIN to all the company (ies) (within a period of 30 days from the date of approval) in which you are a Director, in form DIN-2. Form DIN-2 can be downloaded and printed from the DIN link on the homepage of MCA portal.

What is the procedure for appointment of additional director in public company?

Following Procedure is to be followed The Proposed Additional Director has to submit Form DIR-2 (Consent to act as a Director) and Form DIR-8 (Intimation by Director about his disqualification) to the Company. Such person shall also give a declaration that he fulfills the conditions for appointment as a Director.

What is dir-2 form?

DIR-2 Form is a declaration of your willingness and eligibility to take on the role of director, and it is mandatory for anyone who wishes to become a director to issue and sign this form as per the Companies Act of 2013.

What forms are filed for reappointment of independent director?

If the director is reappointed to a different role resulting in a change in designation, DIR-12 must be filed for the new designation. For the reappointment of MD, the company must file MGT-14 under Section 117 for the resolution passed in the Board meeting and General Meeting.

Is dir-2 required to be filed with roc?

File form with the Registrar of Companies (ROC) The company must file the DIR-2 and DIR-12 (Particulars of appointment of the director) after the appointment of the director. The company must file Form DIR-2 and DIR-12 with the ROC within 30 days of the appointment.

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What are the forms to be filed with ROC?

Documents Required for ROC Annual Filing Balance-Sheet: Form AOC-4 is to be filed by all companies while ROC filing. Profit Loss Account: Form AOC-4 is to be filed while ROC filing by all companies. Annual Return: MGT 7 and MGT 7A to be filed by companies. Cost Audit Report: Form CRA 4 to be filed by the companies.

When to file dir-2?

All individuals who agree to act as a directors of the company proposed Indian company must provide Form DIR 2 with correct information. It is mandatory for the proposed company, too, to upload the DIR 2 form when filing SPICe INC-32 on the portal of the Ministry of Corporate Affairs, Govt. of India.

What is the format for consent of directors?

Subject: Consent to act as a director. I , hereby give my consent to act as director of .. (name of the company), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013.

Dir2 form download 2025

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What is form din 2?

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