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Company / ROC

DIR-12 Filing Services

Every director appointment, resignation or removal must be notified to the ROC via DIR-12. We prepare and file it correctly, on time.

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DIR-12 filing for director changes by FilingSetu
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Overview

What is DIR-12 filing?

DIR-12 is the single e-form used to notify the ROC of any change in a company's directors — whether a new appointment, a resignation, or a removal. It keeps the MCA's record of your board current.

When it applies

When is DIR-12 required?

Any director appointed

Notifies the ROC of a new director joining the board.

Any director resigning

Notifies the ROC that a director has stepped down.

Any director removed

Notifies the ROC that a director has ceased to hold office.

Use case 01Director Appointment Filing

Filed with the appointee's consent (DIR-2) and the board resolution approving the appointment.

Use case 02Director Resignation Filing

Filed with the resignation letter and the board's acknowledgement.

Use case 03Director Removal Filing

Filed with the ordinary resolution passed by shareholders removing the director.

Documents required

Documents required

  • Relevant resolution
    Board resolution (appointment/resignation) or ordinary resolution (removal).
  • Supporting document
    Consent letter, resignation letter or removal notice, as applicable.
  • DIN of the director concerned
    The relevant Director Identification Number.
  • DSC of a director
    To sign the MCA form.
How it works

DIR-12 filing process

01

Confirm event type

Day 1

We confirm whether it's an appointment, resignation or removal.

02

Prepare the form

Day 1–3

We attach the resolution and supporting documents.

03

Filed with ROC

Before due date · Done

Digitally signed and filed on the MCA portal.

Deadline

DIR-12 due date

Filing
Due date
Basis
DIR-12
30 days
From the event date
Pricing

DIR-12 filing fees

One transparent professional fee, confirmed in writing before we begin.

  • Covers form preparation and filing for any single event.
Don't miss it

Late fees and penalties

Late filing fee
₹100 / day
Per day of delay, with no upper cap.
Additional govt. fee
2×–12× normal fee
Scales steeply with the delay period.
Compliance flag
Non-compliant status
Repeated delays can flag the entity on MCA master data.
Why us

Why choose FilingSetu?

Real accountants, fixed fees, and a person who knows your file.

Real chartered accountants

Every filing is prepared and reviewed by an ICAI-registered CA / CS.

One fixed fee, in writing

Government charges pass through at actuals, never marked up.

A named manager

One point of contact who knows your file end to end.

Handled end to end

From resolutions to the final ROC acknowledgement, we manage every step.

FAQ

DIR-12 Filing, answered.

Is DIR-12 the same for appointment, resignation and removal?

Yes — the same form is used for all three, with different supporting documents attached depending on the event.

What's the filing deadline?

Within 30 days of the appointment, resignation or removal date.

Can a resigning director file it themselves?

The company files DIR-12; a resigning director can additionally file DIR-11 independently if the company delays.

Need to notify a board change?

Talk to an Expert about your DIR-12 filing — we'll confirm the documents and give you a fixed quote. Free, no obligation.