Appintment of director
This query is : Resolved
19 April 2013
Query:-
In Existing Pvt Ltd Company what are the procedure to appoint a director & when we requires to file Din 2 & Din 3
In Existing Pvt Ltd Company what are the procedure to appoint a director & when we requires to file Din 2 & Din 3
Aalok Chhaperwal
(Expert)
19 April 2013
First of all you hav to get DIN of that director.
1. hold BM, pass resolution as in line wid the AoA of the Company,
2. eFile for 32 wid RoC with in 30 days.
DIN 2 is the intimation given by Director about his/her DIN to the Company.
Every Individual intending to be appointed as director of an Indian company or the existing director has to make an application for allotment of Director Identification Number.
Once the DIN of the director has been approved and he has received an intimation of the same from the Central Government, the Director is required to intimate to all the companies in which he is a director of the DIN. Such intimation is to be submitted within 30 days of the date of receipt of intimation of the approval of the DIN.
Once the director has intimated to the company, the company is required to intimate to MCA within 7 days of the receipt of intimation from the director by filing Form DIN-3.
1. hold BM, pass resolution as in line wid the AoA of the Company,
2. eFile for 32 wid RoC with in 30 days.
DIN 2 is the intimation given by Director about his/her DIN to the Company.
Every Individual intending to be appointed as director of an Indian company or the existing director has to make an application for allotment of Director Identification Number.
Once the DIN of the director has been approved and he has received an intimation of the same from the Central Government, the Director is required to intimate to all the companies in which he is a director of the DIN. Such intimation is to be submitted within 30 days of the date of receipt of intimation of the approval of the DIN.
Once the director has intimated to the company, the company is required to intimate to MCA within 7 days of the receipt of intimation from the director by filing Form DIN-3.
Message likes :
1 times
19 April 2013
Filing of DIN-3 is not required in the case of those directors appointed on or after 01/07/2007.
Message likes :
1 times
Ankur Garg
(Expert)
20 April 2013
Procedure for appointment of director
1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).
1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Accounting treatment of AMC alongwith the purchase of Laptop
- Condonation Request sec 119(2) b -Enhancement Limit of Leave Exemption prior to AY 2023
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Issuing of delivery challan by seller of goods
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- Nursery business
- WRONG GSTR7 ENTRIES ACCEPTED ERRONEOUSLY
- Tax on Amount transferred in HUF Account
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
