Appointment of additioal director as whole time director
This query is : Resolved
23 February 2017
Respected all
we have appointed a person as additional director now we want to appoint him as permanent director. Is form DIR 12 is again required to be filed with roc or only resolution in AGM and MGT 14 will be sufficient.please tell in detailed manner what documents are required to be filed .
For that no change in AOA required.
Is it required for a director to hold share in Company to become whole time director( Premanent diretor)
As now we want to attach DSC of new director in Sales tax Document But its not Accepting. what should we do.
we have appointed a person as additional director now we want to appoint him as permanent director. Is form DIR 12 is again required to be filed with roc or only resolution in AGM and MGT 14 will be sufficient.please tell in detailed manner what documents are required to be filed .
For that no change in AOA required.
Is it required for a director to hold share in Company to become whole time director( Premanent diretor)
As now we want to attach DSC of new director in Sales tax Document But its not Accepting. what should we do.
23 February 2017
1. DIR-12 has to be filed.
2. No need to alter AOA if provided otherwise in AOA
3. Share qualification not required if provided otherwise in AOA
4. For DSC issue
* check name mismatch if any with PAN data base and VAT records.
* check with the certifying authority whether it is a PAN encrypted .
2. No need to alter AOA if provided otherwise in AOA
3. Share qualification not required if provided otherwise in AOA
4. For DSC issue
* check name mismatch if any with PAN data base and VAT records.
* check with the certifying authority whether it is a PAN encrypted .
Message likes :
1 times
23 February 2017
Sir mgt 14 also to be filed na
23 February 2017
Regularizing the appointment of 'additional Director' in the AGM is a 'special business' to be passed as an 'ordinary resolution' and therefore MGT-14 , which is meant for 'special resolution' ,need not be filed.
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
- Refund Annexure-B
- House Property Reporting in ITR
- TDS Claim year
- Liable to deduct tds and 44ADA
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- Refund of 20%pre-deposit paid for stay application
- TDS Challan Code
- Rent lease agreement
- Entries in AIS regarding sale of units and shares
- SGST balance is there in credit ledger how to adjust for cgst
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
