+91 416 2241199
#23,8th East Main Road,Gandhinagar, Katpadi, Vellore
infowealthbridge@gmail.com

Add Director

An appointed or elected member of the board of directors of a company who, with other directors, has the responsibility for determining and implementing the company's policy. A company director does not have to be a stockholder (shareholder) or an employee of the firm, and may only hold the office of director (see qualifications for directors). Directors act on the basis of resolutions made at directors' meetings, and derive their powers from the corporate legislation and from the company's articles of association.

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Add Director

HOW TO Add Directors

According to section 260 and section 284 of the Companies Act, 1956, the Articles of Association of an organization are the wellspring of specialist from where the Board of Directors attracts the privilege to add new chiefs to the Board or expel existing ones. The Articles of Incorporation must accommodate the expansion of Directors. The individual designated must be qualified according to the applicable conditions in the Articles of Association and must give his agree to be a chief in composed shape which the organization must enroll with itself.

Add Director

We Serve here

Thewealthbridge.in is web portal of the Virutchamwealth Bridge Private Limited is one stop business setup and consulting company, managed by specialized team of Business Analysts,Company Secretaries, Chartered Accountants, Corporate Lawyers and Financial Professionals company headquartered in Vellore,Tamilnadu, India. Having known for our quality of services, delivering the projects on time, we have clients spread across the globe

Income tax

We will provide income tax return preparation, Revised return, Responding to Department notices and solving other Income Tax related issues.

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Business Licenses

Our Professionals Will help you in getting your business licenses and Business licenses necessary for smooth running of businesses


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Financial Services

we will Provide Funds for both personal and Business. Our funding system gives a credit line facility, enabling you to expand your business to new heights

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GST Returns

We will make your business to GST Compliance. Returns are required to be filed digitally online through a common portal to be provided by GSTN

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What are the documents required for add directors?

PAN card:Mandatory for an Indian Applicant  

Passport:Mandatory for a foreign Applicant  

1.Passport 2.Voter Identity Card 3.Driving License 4.Electricity Bill  

Photograph:For New Director  

What Includes in this package?


Checking DSC Availability

Preparation of Board Resolution

Making ROC Payment

Name Approval Letter

Add Director

Process

Applying DSC

As the entire procedure stays on the web, so before anything, individual proposing to wind up chief requires a DSC.

Apply for DIN

That's the compulsory necessity for getting to be executive in an organization. A man must have a DIN to wind up plainly an executive in organization and for the same DIR – 3 is documented online to get the DIN for a man.

Recording of Form DIR-12 at ROC

File E-Form DIR-12 with ROC alongside previously mentioned archives, for example, assent/Approval letter, DIR-2 and see and confirmed genuine duplicate of determination of Meeting.

Documentation Preparation

There are sure records that are required to get ready for arrangement of executive. The Documents are as per the following • Take Consent/Approval of the individual who is to be selected as a Director of the organization in recommended design. • Notice to Call for Board Meeting with Explanatory Statement. • Resolution to be passed in the meeting for arrangement of executive. • Appointment letter to be issued by organization to chief for its arrangement.

Add Director

FAQ

Directors have a number of legal responsibilities and duties to the company, primarily stemming from a general duty to act in good faith in the best interests of the company. More specifically, Directors are required to act within the powers conferred upon them by the company’s Articles of Association; they must promote the success of the company and exercise reasonable skill and care and diligence in their particular area of management; they must avoid conflicts of interest (save those declared and approved at a general meeting) and they must not accept personal benefits from third parties without authorization at general meeting (subject to any alternate provisions within the Articles of Association).
An alternate director is a person appointed by a director to act on their behalf when that director is temporarily absent or otherwise unavailable to ful fil their duties – such as when the director is overseas. The powers of the alternate director will depend on will depend on the company’s Constitution – and what the alternate was appointed to do. If company has a Constitution, the alternate director has all of the rights and powers of the director – including voting at meetings – and any power exercised by the alternate is just as effective as if exercised by the director who appointed them. If there are any conditions which apply to the director who is appointing the alternate, then these also apply to the alternate director. A director should only appoint an alternate director if they are, or expect to be, temporarily unable to act as a director. If they are, or expect to be, permanently or indefinitely unable to discharge their duties, they should resign.
Generally speaking, a person is appointed as a director of a proprietary company by either: the directors passing a resolution – provided that in most cases the shareholders must subsequently confirm the appointment; or shareholders passing a resolution to appoint the person as a director of the company. You will need to review your Constitution to determine the time period for the shareholders to confirm the appointment of a director appointed by a resolution of the directors.
Any of the directors may appoint an alternate for any period the director thinks fit – but this must first be approved by a majority of the other directors. The managing director may not appoint an alternate managing director. An alternate can only be appointed by a director with the other directors’ approval.
If the appointing director ceases to be a director, their alternate will automatically cease to be an alternate for that director. The alternate is not required to resign or be removed as an alternate. If they are also an alternate for any other director, they will remain as an alternate for that other director. Even though the alternate will automatically cease to be an alternate director, the company must notify ASIC of both the director ceasing to be a director and the alternate ceasing to be an alternate director for that director.
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About Wealth Bridge

We Help You To Form Your Company In A Simple Way Wealth Bridge Will Making More Possibilities which aims at providing much-needed funds to businesses across the trading and service industry

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Head Office

2nd Floor, #23, 8th East Main Road
Gandhinagar, Katpadi, Vellore

(+91) 416 2241199
(+91) 86677 53901

infowealthbridge@gmail.com
www.thewealthbridge.com

Branches

ARAKKONAM OFFICE

# 10/1, Thiruthani High Road ,

Upstairs to Central Bank ,Jothi Nagar,

Arakkonam , TamilNadu - 631003

Phone:+91 6381184522 , +91 8012747723.

RANIPET OFFICE

No 126, MBT Road, Mahaveer Complex,

First Floor, Muthukadai,

(NearDarling bakery) Ranipet - 632401

Phone : +91 417 2295006 +91 86675 42148