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Please provide me the format of Form DIR-2 required as per Form DIR-12.

Incorporation

Posted By: Dhavneesh gupta 10 year(s) ago

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    Debabrata

Note to : Dhavneesh gupta Sending a format which we recently uploaded at MCA successfully. - Debabrata Form DIR-2 Consent to act as a director of a company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] To -------------------- (Name of the company) -------------------- (Address of the company) 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. 1. Director Identification Number (DIN): 2. Name (in full) : 3. Father’s Name (in full) : 4. Address : 5. E-mail id : 6. Mobile no. 7. Income-tax PAN 8. Occupation : 9. Date of birth: 10. Nationality : 11. No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, and Manager. : 12. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute. Specifically state NIL if none. Declaration I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Signature: ……………………. Designation: …………………. Date: Place: Attachments: 1. Proof of identity; 2. Proof of residence;

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    SHASHANK

http://prags.co/formats-for-company-incorporations-inc-8-inc-9-inc-10-dir-2/

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    Mayur Mehta

Please download from the site under the Rules Companies ( Appointment

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    Vithal Kumar Pingali

FORM NO. DIR-2 CONSENT TO ACT AS A DIRECTOR OF A COMPANY [Pursuant to section 152(5) & rule 8 of companies (Appointment and Qualification of directors) Rules, 2014] To, (COMPANY NAME) Subject: Consent to act as a director. I,(NEW DIRECTORY NAME AND ADDRESS) hereby give my consent to act as director of(COMPANY NAME) 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. 1. Director Identification Number (DIN): . 2. Name (in full): . 3. Father’s Name (in full): 4. Address 5. E-mail id: 6. Mobile no. 7. Income-tax PAN: 8. Occupation: 9. Date of birth: 10. Nationality: 11. No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive officer-_____ 12. Particulars of membership No. and Certificate of practice if the applicant is a member of any professional Institute-____________ DECLARATION I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and has not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the company shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Date: Signature:_________________ Place: Designation: ______________ Attachments: 1. Proof of identity 2. Proof of residence

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