Appointment of additional director
This query is : Resolved
chintan joshi
(Querist)
06 November 2012
Kindly help me on the following Issue.
1) Whether DIN-3 is required to file?
2) If a persona Appointed as Additional Director then how he/she can be re appointed as permanent Director in Next AGM?
3) If Company Wants to appoint a person as Permanent Director then what is Procedure?
Company is Private Limited Company and Its AoA contains Clause of Appointment of Additional Director.
1) Whether DIN-3 is required to file?
2) If a persona Appointed as Additional Director then how he/she can be re appointed as permanent Director in Next AGM?
3) If Company Wants to appoint a person as Permanent Director then what is Procedure?
Company is Private Limited Company and Its AoA contains Clause of Appointment of Additional Director.
Ajay Mishra
(Expert)
06 November 2012
Hi
If you are appointing director/additional director on or after 01.07.2012 then no need to file DIN-3.
If you appointed any person as additional director before the AGM then you can regularise such director as on AGM or on General Meeting before AGM as per section 257 of the Companies Act, 1956.
If your company.s article permit you can appoint a person as whole time director of the company.
If you are appointing director/additional director on or after 01.07.2012 then no need to file DIN-3.
If you appointed any person as additional director before the AGM then you can regularise such director as on AGM or on General Meeting before AGM as per section 257 of the Companies Act, 1956.
If your company.s article permit you can appoint a person as whole time director of the company.
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
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- GSTR9 Annual Return
- Ito add credit side of bank
- Employee secondment
- Gift to nri relatives resides in usa
- Applicability of tax on invoice
- Import of Capital Machine
- Form 144 TDS Return Validation error
- LLP audit and disclosure
- Rent agreement of House of deceased person
- Rectification under processing even after 6 months cpc portal
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- Need Professional Opinion - AY 2012-13 Old Demand & AY 2026-27 Refund Adjustment
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
