Cor39 2025

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ELECTRONIC FORM CoR 39 NOTICE OF CHANGE OF DIRECTORS COMPANY CHANGES GUIDE Step 1 Log onto the CIPC website at . Select Companies on the right hand menu and click on Company Forms. Open and print the CoR39 form.
You can either use the Companies House online service or download and fill in the correct forms. There are forms to complete to resign, appoint or change the details of the directors of your limited company. Form CHO1 is used to register a change in a directors details, i.e. name and residential address.
Director changes must be submitted to CIPC and can be filed directly through InfoDocs. Appointing a new director or terminating an existing director requires submitting a director change or amendment (COR39) to the Companies and Intellectual Property Commission (CIPC) and preparing the relevant supporting documents.
CoR 39 - Notice of Change of Directors (p2)
For resignation/removal of a director, relevant is the Section 168 of the Companies Act of 2013; while for appointment of a new director, concerned is the Section 160 of the new company law of India. The company must submit a copy of such a resolution along with the Form DIR-12 to the relevant ROC/MCA within 30 days.
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Procedure for Appointing/Add a Director to a Company Reviewing the Articles of Association (AOA) Conducting a General Meeting for Director Appointment. Applying for Director Identification Number (DIN) Digital Signature Certificate (DSC) Making Necessary Entries in the Register of Directors.
CIPC - Companies and Intellectual Property Commission. 󱢏 Kindly note, Mandate to lodge, is a document on a companys letterhead signed by directors, that states that the person has authority/permission to lodge the application.
The statutory procedure allows any director to be removed by ordinary resolution of the shareholders in general meetings (i.e., the holders of more than 50% of the voting shares must agree). This right of removal by the shareholders cannot be excluded by the Articles or by any agreement.

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