Board Resolution – When a Director Died – As per Companies Act, 2013

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Now we present Board Resolution for cessation of Director whom died. As per new Companies Act, 2013, Form DIR-12 is to be filed in case of resignation, cessation, or death of director. After filing DIR – 12 you must need to file DIR-11 to intimate ROC for resignation from a particular company. 


NAME OF THE COMPANY
Regd. Office: Address
CERTIFIED TRUE COPY OF THE RESOLUTION
PASSED BY THE BOARD OF DIRECTORS OF ______ ________ PRIVATE LIMITED AT THE
MEETING HELD ON 1st September 2014, AT THEIR REGISTERED OFFICE AT
___________________________
“Resolved
that the Board of directors of the Company express their deep condolences at
the untimely and sad demise of Mr. Name of Director who died, Director of the
company on 16th
August 2014
The
Directors place on record a deep appreciation for the valuable services
rendered by Mr. Name
of Director who died
during his tenure as a Director of the Company.
Further
Resolved that the Directors of the Company be and are hereby severally
authorized to file necessary forms with the Registrar of Companies and to take
all other steps as may be necessary and expedient in this regard.
FURTHER
RESOLVED THAT Mr. Name of Director for new appointment,
whose consent in writing has been received by the Company, be and is hereby
appointed as Director of the Company.
                                                                               
                                                                                    CERTIFIED
TRUE COPY
                 
For _________ _________ Private Limited
Name
of Director (who sign this board resolution)

                                                                                                (Director
& Chairman of the Meeting)

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Latest Comments
  1. **anup**

    What are the forms to be filed with ROC?

  2. Andy Shrewd

    IF DIRECTOR DIED IN 2013 AND COMPANY IS FILING EFORMS NOW. THEN FORM DIR-12 WOULD BE SUFFICIENT. AND DO COMPANY NEEDS TO FILE FORM DIR 11.

  3. raha

    if director is died then how he can be filed dir-11 form

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