Appointment and resignation of director

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Shahid (Querist)
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16 August 2014 Dear Experts,

My query is A Private Limited company comprising of two promoters and directors.

One of the promoter/director has died.

The same needs to be intimated to ROC.

As per companies act, 2013, can you please help in providing the necessary resolutions for appointment and transferring the shares of the deceased director.

Practically the company should appoint a director and then resign the director which has died or advice accordingly as the death happened somewhere in the year 2012.

As we are defaulting to provide the information very later, the penalty would be levied.

Can anyone please advice the neceassary steps and resolutions and formats.

Anxiously awaiting the advice.

Regards,
Shahid

Ankur Garg

Ankur Garg (Expert)
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18 August 2014 Procedure for appointment of Additional Director in CA 2013

https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp

Thanks

Ankur Garg

Ankur Garg (Expert)
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18 August 2014 Procedure for resignation of Director under Companies Act, 2013

https://www.caclubindia.com/articles/procedure-for-resignation-of-director-under-ca-2013-21155.asp#.U89qraO816Y

Thanks

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