Appointment of additional director
This query is : Resolved
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.
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
- Showing Gift from relative in ITR for this year
- ITR selection for salaries and capital gain less than L
- Share accounting-->fifo - capital gain - period as per fifo?
- ITR filing- non tax audit cases- Asstt.Year 2026-2027
- Soyabean hsn code and gst rate
- Treatment of Pension ?annuity returns on PMVY
- NON- SUBMISSION OF LLP FORM 3
- Last year TDS Claim
- AY 26-27 ITR-4 FILING U/S 44-ADA
- Plot of land. Cost of Acquisition
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- 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
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
