Appointment of company secretary
This query is : Resolved
ACS Anjali Jain
(Querist)
17 February 2015
In case of a pvt ltd co having a paid up capital of rs. 8lacs, whole time company secretary is required to be obtained. Only DIR-12 is required to be filed or not. MR-1 is required or not please clarify
CS Mitesh Mehta
(Expert)
18 February 2015
No need to appoint company secretary if paid up share capital is less than Rs. 5 Cr.
In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel as well as officer who is in default.
You have to file following e-forms
1. MGT 14
2. DIR 12
3. MR-1 (The form MR 1 need not be filed in the case if the company is not required to appoint KMP under the Act)
In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel as well as officer who is in default.
You have to file following e-forms
1. MGT 14
2. DIR 12
3. MR-1 (The form MR 1 need not be filed in the case if the company is not required to appoint KMP under the Act)
ACS Anjali Jain
(Querist)
18 February 2015
Sir if paidup capital is 8cr then what are the forms need to be filed
CS Mitesh Mehta
(Expert)
18 February 2015
1. MGT 14
2. DIR- 12
3. MR-1
2. DIR- 12
3. MR-1
ACS Anjali Jain
(Querist)
18 February 2015
MGT-14 FOR DISCLOSURE OF INTEREST?
ACS Anjali Jain
(Querist)
18 February 2015
Sir as per my understanding MR-1 is to be filed for appointment of KMP and the criteria for appointing KMP is - public company having a paidup capital of 10cr or more. then in my case cs is appointed is not a KMP since its a pvt ltd co. Advise
CS Mitesh Mehta
(Expert)
18 February 2015
MGT-14 -For appointment of KMP
In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel, Hence MR-1 need to be filed.
In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel, Hence MR-1 need to be filed.
ACS Anjali Jain
(Querist)
18 February 2015
Thank You Mitesh Sir
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