25 November 2016
aCCORDING TO SECTION 169 OF THE COMPANIES ACT 2013, THE COMPANY BY PASSING ORDINARY RESOLUTION REMOVE THE DIRECTOR FROM THE OFFICE BEFORE THE EXPIRY OF THE PERIOD. BUT BEFORE REMOVAL, SUCH DIRECTOR SHALL BE GIVEN THE REASONABLE OPPERTUNITY OF BEING HEARD. A SPECIAL NOTICE BY SPECIFIED NO OF MEMBER IS REQUIRED BY RESOLUTION TO REMOVE DIRECTOR AND APPOINTING ANY ONEELSE IN PLACE OF DIRECTOR. IF NO SPECIAL NOTICE IS GIVEN TO DIRECTOR, THEN NOTICE GIVEN AT EGM IS INVALID. FILE FORM DIR 12 FOR REMOVAL OF DIRECTOR WITHIN 30 DAYS OF PASSING RESOLUTION
26 November 2016
FOR A NEWLY INCORPORATED PRIVATE COMPANY FOLLOWING REGISTERS ARE REQUIRED TO BE MAINTAINED MANDATORILY REGISTER - MGT 1( REGISTER OF MEMBER, SECTION 88) REGISTER OF DIRECTOR AND KMP ( SECTION 170) REGISTER- MBP 4-( REGISTER OF CONTRACT IN WHICH DIRECTORS ARE INTRESTED, SECTION 189) IF THE COMPANY WILL TAKE SECURED LOAN , THEN REGISTER OF CHARGE IN FORM CHG 7( SECTION- 85) REGISTER OF LOAN AND INVESTMENT- MBP 2( SECTION 186)
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