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Appointment of CFO

Appoint a Chief Financial Officer: Board resolution, file within 30 days

4 steps~99 days start to finishfiles DIR-12files MR-1
If it’s filed late

MCA charges additional fees that rise with the delay, up to 12 times the normal filing fee. OnCompliance tracks the date and warns you before it costs anything.

See this deadline for your clients →

The steps, in order

1

Pass Board Resolution

Board resolution approving appointment of CFO as KMP.

within 7 days · document made for you
2

File DIR-12 with ROC

File Form DIR-12 within 30 days.

within 30 days · files DIR-12 · document made for you
3

File MR-1 with ROC

File Form MR-1 for KMP appointment within 60 days.

within 60 days · files MR-1 · document made for you
4

Intimate Stock Exchange (if listed)

Notify stock exchange immediately.

within 2 days

Every guide runs like this in OnCompliance: steps in order, dates in view, paperwork made for you at each step.

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Related guides
Additional Director Appointment →Executive Director (WTD) Appointment →Non-Executive Director Appointment →Independent Director Appointment →Promoter Director Appointment →