Particulars of appointment of Directors and
FORM DIR-12
[Pursuant to sections 7(1)(c), 168 & 170 (2) of The
the key managerial personnel
changes among them
and the
Companies Act, 2013 and rule 17 of the Companies
(Incorporation) Rules 2014 and 8, 15 & 18 of the
Companies (Appointment and Qualification of
Directors) Rules, 2014]
Form Language English ·¸²¼×
* *
Refer the instruction kit for filing the form.
1. *This form is for New company Existing company
2. (a) *Form INC-1 reference number (Service request number (SRN)
of Form INC-1) or Corporate identity number (CIN) of company
(b)Global location number (GLN) of company Pre-fill
3. (a) Name of the company
(b) Address of the
registered office
of the company
(c) e-mail ID of the company
4. Number of Managing director or director(s) for which the form is being filed
5. Details of the Managing Director, directors of the company
× Details of the Managing Director or director of the company
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Director identification number (DIN) Pre-fill
Name
Father's name
Present residential address
Nationality Date of birth Gender
Appointment Cessation Change in designation Date of appointment or
change in designation
Designation
(DD/MM/YYYY)
Category
Whether Chairman, Executive director, Non-executive director
Chairman Executive director Non-executive director
DIN of the director to whom the appointee is alternate Pre-fill
Name of the director to whom the
appointee is alternate
Name of the company or institution whose nominee the
appointee is
e-mail ID of director
In case of cessation
Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to
Interest in other entities
Number of such entities
CIN/LLPIN/FCRN/Registration number Pre-fill
Name
Address
Nature of interest
* Designation
Percentage of Shareholding Amount
Others (specify÷
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6. Number of manager(s), secretary(s), Chief Financial Officer, Chief Exceutive Officer for which the form is
being filed
7. Details of manager(s), secretary(s), Chief Financial Officer, Chief Exceutive Officer of the company
× Details of manager(s), secretary(s), Chief Financial Officer, Chief Exceutive Officer of the company
Director identification Number (DIN), if any Appointment Cessation
Income-Tax permanent account number (PAN) Pre-fill
Membership number of the secretary Verify Details
First Name
Middle Name
Last Name
Father's name
First Name
Middle Name
Last Name
Present residential address Line I
Line II
City
State Pin Code
ISO Country Code
Country
Phone Fax
Date of birth (DD/MM/YYYY)
Designation
Date of Appointment or cessation (DD/MM/YYYY)
e-mail ID
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Attachments
List of attachments
(1) Letter of Appointment; ߬¬¿½¸
߬¬¿½¸
(2) Declaration by the first director
(3) Declaration of the appointee Director,in Form DIR-2; ߬¬¿½¸
(4) Notice of resignation;
߬¬¿½¸
(5) Evidence of Cessation; ߬¬¿½¸
(6) Interest in other entities: ߬¬¿½¸
(7) Optional attachment(s), if any ߬¬¿½¸ Remove attachment
Declaration
I *
A person named in the articles as a of the company.
auth orized by the Board of Directors of the Company vide resolution number
dated (DD/MM/YYYY)
* Designation
* DIN of the director; or DIN or PAN of the manager
or CEO or CFO; or Membership number of the secretary
Certificate by practicing professional
I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone
through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters
incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records
maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and
complete and no information material to this form has been suppressed. I further certify that:
i. The said records have been properly prepared, signed by the required officers of the Company and maintained as
per the relevant provisions of the Companies Act, 2013 and were found to be in order ;
ii. All the required attachments have been completely and legibly attached to this form;
* To be digitally signed by
Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
* Whether associate or fellow Associate Fellow
* Membership number
* Certificate of Practice Number
Modify Check Form Prescrutiny Submit
This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the
basis of statement of correctness given by the filing company.
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For office use only: Affix filing details
eForm Service request number (SRN) eForm filing date (DD/MM/YYYY)
This e-Form is hereby registered
Digital signature of the authorising officer Confirm Submission
Date of signing (DD/MM/YYYY)
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