Appointment of company secretary
This query is : Open
Sweta Agarwal
(Querist)
05 December 2012
Hi,
I have a query regarding appointment of Company Secretary in a Company, whereby section and rules do not specify that appointment should be in Board Meeting.
Suppose a CS resigns at Board Meeting, meanwhile company appoints a CS and in next Board Meeting it is possible for the Company just to take note the appointment.
Hi,
I have a query regarding appointment of Company Secretary in a Company, whereby section and rules do not specify that appointment should be in Board Meeting.
Suppose a CS resigns at Board Meeting, meanwhile company appoints a CS and in next Board Meeting it is possible for the Company just to take note the appointment.
Ajay Mishra
(Expert)
05 December 2012
Hi
Yes, You can take note of appointment of CS. In resolution you will only mentioned that appointed with effect from..........
But for this you mist file Form-32 of resignation of earlier CS.
Yes, You can take note of appointment of CS. In resolution you will only mentioned that appointed with effect from..........
But for this you mist file Form-32 of resignation of earlier CS.
Sweta Agarwal
(Querist)
10 December 2012
But again i have one confusion that while filing form 32 we mention detail of signing authority who is authorised by Board.
In this case as CS has resigned in Board Meeting so Board authorised for her filing but as we are taking note of appointment in next board meeting how such director is authorised for filing the form, as we have mentioned both resignation and appointment in one form, because filing time was 30 days.
In this case as CS has resigned in Board Meeting so Board authorised for her filing but as we are taking note of appointment in next board meeting how such director is authorised for filing the form, as we have mentioned both resignation and appointment in one form, because filing time was 30 days.
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
- Gst credit note by supplier
- Movement of goods by packers and movers - type of sale - Reg.
- GST on reimbursement of expenses
- Due date for filing return for the partner in partnership subjected to Tax Audit
- Missed uploading GST Invoice
- Query on effect of registration of property
- Gratuity paid to legal heir above 20 lakh is taxable or not
- Wrong CMPo8 file
- Equity Share Sale and Purchase
- Goodwill transfer of deceased father’s firm – ICAI applying a 27.04.2026 cut-off to the 3 year limit
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- "Please ensure that the Total of the Deductions u/s 54F match the same in Table D in Sch CG"
- Need to correct "Whether it is last installment " response in Form 26 QB
- " Income from House Property " in joint names of co-owners
- REGARDING TDS RETURN OF FORM 27Q
- Notice under e-Verification Scheme
- GST demand notice for ITC reversal against exempted supply.
- RCM ON SECURITY CHARGES FROM INDIVIDUALS
- How to get money back from delisted company
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
