Form MR-1 — Return of Appointment — Appointed. Reported. Recorded.
Filing of Form MR-1 for the return of appointment of managing director, whole-time director or manager, filed with the Registrar of Companies within the prescribed timeline.
Book Free ConsultationWhen a company appoints a managing director, whole-time director or manager, that appointment is required to be reported to the Registrar of Companies in Form MR-1, together with the terms on which the appointment is made.
At N D Savla & Associates, we review the underlying board or shareholder resolution, compile the terms of appointment and remuneration, and file Form MR-1 within the prescribed timeline.
We also flag where the appointment or remuneration structure needs central government approval or falls outside the limits ordinarily permitted, before the filing is made.
Our MR-1 Filing Services
Appointment Resolution Review
Reviewing the board/shareholder resolution approving the appointment.
Terms of Appointment Documentation
Compiling the terms, tenure and remuneration of the appointment.
Form MR-1 Preparation
Preparing Form MR-1 with the required particulars and attachments.
Filing with Registrar of Companies
Filing Form MR-1 on the MCA portal within the prescribed timeline.
Managerial Remuneration Compliance Check
Checking remuneration against the applicable limits and conditions.
Query Response on Filing
Responding to any query or resubmission requirement on the filing.
Statutory Register Updates
Updating the register of directors/KMP to reflect the appointment.
Post-Appointment Compliance Advisory
Guidance on related filings such as Form DIR-12.
Our MR-1 Filing Process
Review of Board/Shareholder Resolution
The resolution approving the appointment and its terms is reviewed.
Compilation of Appointment Terms
Tenure, remuneration and other terms of appointment are documented.
Preparation of Form MR-1
Form MR-1 is prepared with the required particulars and supporting attachments.
Filing within Prescribed Timeline
The form is filed with the Registrar of Companies within the statutory timeline.
Register Updates & Advisory
Statutory registers are updated and related filing requirements are advised.
Why It Matters
Frequently Asked Questions
Appointed a managing director or manager?
Send us the resolution and terms of appointment — we'll prepare and file Form MR-1 within the prescribed timeline.
