Complianto Consulting

  • START BUSINESS
    • Private Limited Company
    • Limited Liability Partnership
    • Section 8 Company
    • Startup India Registration
    • One Person Company(OPC) Registration
    • Trust/NGO/Society Registration
    • Digital Signature (DSC)
  • LICENSES
    • GST Registration
    • MSME Registration
    • FSSAI Registration
    • Gem Portal Registration
    • CSR-1 Registration For NGOs
    • Shop and Establishment
    • ISO Certification (ISO)
  • TRADEMARK & IP
    • Trademark Registration
    • Trademark Objection Reply
  • Income Tax
    • Income Tax
      • Income Tax Return
    • 12A
      • Online 12A and 80G Registration
  • COMPLIANCES
    • Bookkeeping And Accounting
    • PVT LTD Compliances AMC
    • LLP Compliance AMC
    • OPC Compliances AMC
  • LABOUR COMPLIANCES
    • PF Registration And Compliances
    • ESI Registration And Compliances
  • DIGITAL MARKETING
    • Digital Marketing and Services
  • Contact Us
  • Home
  • Blog
  • Companies Act
  • Format of DIR-2 and DIR-8

Format of DIR-2 and DIR-8

Sunday, 25 December 2022 / Published in Companies Act, MCA

Format of DIR-2 and DIR-8

Format of DIR-2 and DIR-8

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

____________________ PRIVATE LIMITED

(A company under Incorporation)

Subject: Consent to act as a Director

I, ________________, having DIN: NIL hereby give my consent to act as director of _______________PRIVATE LIMITED (a company under incorporation) 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.

Sr

No.

Particulars Details
1 Director Identification Number NIL
2 Name (in full)  
3 Father’s Name (in full)  
4 Address
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  
12 Name of company in which I am Whole Time Director, Managing Director, CEO, CFO, Secretary, N.A
13 Particulars of membership No. and Certificate of practice N.A

Declaration:

i. 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.

ii. I further declare that, I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India before seeking appointment as director.

Signature:……….

(Director)

 

DIN: NIL

Date:

Place:

Enclosed:

1. Proof of identity;

2. Proof of residence:

 

*** *** ***

FORM ‘DIR-8’

Intimation by Director

[Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014]

 

Name of Company:  _________________PRIVATE LIMITED

(a company under incorporation)

 

I, ____________________ S/o Mr. ______________________ R/o _______________________ ______________________________, _____________ having DIN: NIL, Proposed Director in the company hereby give notice that, I am a director in the following companies during the last three years:-   

Sr. No. Name of the Company

 

Date of

Appointment

Date of

Cessation

1. NIL

 

I further confirm that I have not incurred disqualification under section 164(2) of the Companies Act, 2013 in any of the above companies, in the previous financial year, and that I, at present, stand free from any disqualification from being a director.

 

 

 

Signature ………………

____________________

DIN: NIL

R/o: _____________________

Date:

Place:

Tagged under: Companies Act, MCA, ROC

What you can read next

Certain Provisions of Companies Act, 2013 Applicable to LLP
MCA further extends the date for filing of AOC-4 and MGT-7 without additional fee
IBBI amends Guidelines for Technical Standards for the Performance of Core Services and Other Services under IBBI Regulations

Search for posts

Recent Posts

  • Compliance Calendar for June 2025

    0 comments
  • 9039

    0 comments
  • Compliance Calendar for April 2024

    0 comments

Recent Comments

    We support the Startup India initiative that aims
    to accelerate enterpreneurship in the
    country and create startup


    We support the Digital India initiative that aims
    to transform India into a digitally empowered society
    and knowledge economy

    We support the Make in India initiative that aims
    to promote India as the most
    preferred global manufacturing destination

    You manage business, we manage your compliances

    Our team is constantly working towards the highest level of compliance solutions for you.

    GET A QUOTE

    GET FREE CONSULTATION

    Our team is instrumental in ensuring 24*7 that Indian startups and MSMEs are fully compliant in this complex legal environment.

    We are continuously increasing our umbrella of services to provide one shop solution and therefore our services are ranging from registration then compliances to website development and digital marketing.

    Our Services

    • Private Limited Company
    • Trademark Registration
    • GST Registration
    • FSSAI Registration
    • Bookkeeping And Accounting
    • Limited Liability Partnership
    • MSME Registration
    • Startup India Registration
    • GST Returns
    • Income Tax Return

    Useful Links

    • About Us
    • Blog
    • Contact Us
    • Privacy and Refund Policy
    • Terms and Conditions

    COMPANY INFO

    COMPLIANTO CONSULTING

    Mon - Sat 10:30am - 7:30pm

    +91-78273-55027

    services@compliantoconsulting.com

    Ist floor, Shivaji Enclave, GN-9, Pocket GA, Rajouri Garden, Tagore Garden Extension, New Delhi, Delhi, 110027

    WE'RE SOCIAL

    Copyright @ Complianto Consulting LLP. All rights reserved

    TOP
    Close

    Get Free Consultation 

    Close the CTA
    Close

    Get Free Consultation 

    Offer

    WhatsApp us