ComplyKart Services
Director resignation, filed cleanly and completely
A director's resignation is not complete when they send the letter - it's complete when DIR-12 is filed with the ROC and the registers are updated. Miss the 30-day filing window and the company pays additional fees. We handle the full sequence.
CA/CS-guided review
Your documents and structure are checked before anything is filed.
Written scope first
Inclusions and payable charges are explained before work begins.
Support till it’s done
One team owns your filing, from the first call to the final handover.
Get a call back
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Experience behind every filing
A quick snapshot of the work so far.
Fees
Fees and packages for resignation of director
Every requirement is a little different, so we quote after a short discussion — the consultation itself is free.
Custom quote
Resignation of Director
Talk to a ComplyKart expert — we’ll understand your requirement and share an exact written quote before you pay anything.
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Resignation of Director Package Inclusions
- Drafting of director resignation letter and board resolution
- E-filing of Form DIR-12 with the ROC within 30 days
- DIR-11 filing support for the resigning director
- Cessation formalities: bank signatory and statutory register updates
- SRN acknowledgement and updated MCA master data confirmation
Overview
What a proper resignation involves
A director resigns by giving written notice to the company; the resignation takes effect from the date of receipt or a later specified date.
The board must note the resignation at a meeting, and the company files Form DIR-12 with the ROC within 30 days.
The resigning director can also file Form DIR-11 directly with the ROC as their own record of resignation.
Statutory registers, bank mandates, and disclosures must all be updated to reflect the change.
Benefits
Why companies handle resignations through us
Open each benefit to see what it means for you.
Complete sequence handled
The resignation letter, board meeting, DIR-12 filing, and register updates - the full sequence, done in the right order.
30-day filing met
DIR-12 must reach the ROC within 30 days of the board noting the resignation. We file immediately so the clock never becomes a problem.
Director's own filing covered
The resigning director files DIR-11 to protect themselves. We prepare it so their ROC record is clean.
Ripple effects mapped
Bank signatories, statutory registers, website disclosures - the resignation ripples beyond the MCA form. We give you the full checklist.
Documents
Documents you will usually need
Clear, current documents matter more than a long checklist. Names, dates of birth and addresses should match across records.
0 documents marked ready
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From you
We prepare
Process
How we handle a director resignation
You’ll see each stage, what’s pending and what we need from you — so filings don’t bounce back.
Step 1 of 4
Resignation reviewed
We review the resignation letter and confirm the effective date and any conditions.
Board formalities
The board meeting noting the resignation is documented with a proper resolution.
ROC filings
DIR-12 is filed with the ROC within 30 days; DIR-11 is prepared for the resigning director.
Records closed
Registers updated, bank and signatory checklist shared, and filings acknowledged - the resignation is fully closed.
Why ComplyKart
Why ComplyKart for this
You should know who’s doing what. Open a stage to see how the work is shared.
Nothing left half-done
DIR-12, DIR-11, register updates, bank mandates - the whole sequence is handled by one team in the right order.
Both sides protected
We protect the company's compliance and the director's record - both sides of the resignation are covered.
Paired with appointments
Resignations often coincide with appointments. We handle both together so your board composition stays compliant.
Nothing left half-done: DIR-12, DIR-11, register updates, bank mandates - the whole sequence is handled by one team in the right order.
If a founder or investor is outside India
Foreign ownership is possible in many sectors, but it adds document authentication, banking and FEMA work. Set the route before funds move.
Plan before you start
- Check whether your sector permits automatic-route foreign investment
- Confirm the Indian resident director arrangement
- Map ownership, beneficial ownership and pricing
- Allow time for apostilled or consularised documents
Plan for after setup
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
FAQ
Frequently asked questions
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Showing 8 of 8 answers
The resignation takes effect from the date the company receives the notice, or a later date specified in it - the board then notes it at a meeting.
Within 30 days of the board meeting that notes the resignation. Late filing attracts additional fees.
It is the director's own intimation to the ROC about their resignation - optional but strongly recommended, because it protects the director if the company delays its filing.
Yes - the minimum director count must be maintained (two for private companies, three for public). If the resignation breaches it, a new appointment must happen alongside.
A clean resignation with proper filings generally ends the director's liability for the period after resignation. Pending defaults from their tenure need separate attention.
Resignation is voluntary and initiated by the director. Removal is initiated by shareholders through an ordinary resolution with special notice. Different process, different forms.
Yes. Update bank mandates, authorised signatories, and any personal guarantees. We give you the post-resignation checklist.
Typically a few working days once the board meeting is done - the DIR-12 filing itself is quick when documents are ready.
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What clients say about working with us
Real stories from businesses we've worked with.
Our Trademark was applied in all the classes with a short span of time by Complykart Trademark Experts and I can say the level of expertise and commitment they carry is remarkable. It's an A+ from my side. We are now sticking to ComplyKart only.
I found the professionalism of the staff at complykart.com, a pleasure to work with. As a foreigner to India, they took the time to explain the documentation and assisted in every question I raised. I was pleased that complykart.com made it easy for my Business.
Trust, Commitment, Dedication and responsiveness are the best things with ComplyKart. Thanks for handling our Merger assignment with so much care. After my business disputes, complykart handles all things with own sense of understanding.
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