Appointment of Company Secretary
This query is : Resolved
27 October 2009
The Company has a paid up Capital of more than Rs 5 Crores and hence has appointed a Company Secretary full time. But he has totake care of Financial Accounting also as he is both CS and CA. He has been designated as Company Secretary Cum Financial Controller. Can anyone please send me a draft appointment letter for this designation (both secretarial and finance)?
This is very urgent.
My mail is raghuraman_279_in@yahoo.com.
Thank You.
This is very urgent.
My mail is raghuraman_279_in@yahoo.com.
Thank You.
28 October 2009
As per my understanding there is no need to pass such combined resolution.
Simply pass 1 board resolution to appoint him as CS and file form 32 with ROC. Later on you may promote him with certain designations but there is no need to pass a specific resolution.
But in the next board meeting simply take note of his promotion and change in designation.
Regards
Simply pass 1 board resolution to appoint him as CS and file form 32 with ROC. Later on you may promote him with certain designations but there is no need to pass a specific resolution.
But in the next board meeting simply take note of his promotion and change in designation.
Regards
28 October 2009
The necessary resolution has been passed and Form 32 filed has been filed with ROC. That part is over.
My request was for a draft Appointment Letter specifying his or her roles, responsibiities and duties as Company Secretary Cum Financial Controller. Such a draft, if any, can be mailed to raghuraman_279_in@yahoo.com.
Thank You.
My request was for a draft Appointment Letter specifying his or her roles, responsibiities and duties as Company Secretary Cum Financial Controller. Such a draft, if any, can be mailed to raghuraman_279_in@yahoo.com.
Thank You.
29 October 2009
Okay i understand your requirement. But sorry friend i don't have it right now. But i'll try and find it out for you.
Regards
Regards
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?
- Soyabean hsn code and gst rate
- Treatment of Pension ?annuity returns on PMVY
- ITR filing- non tax audit cases- Asstt.Year 2026-2027
- Scrutiny assessments u/s 143(2) for AY 25-26
- Capital Gain on EUITY Shares
- GSTR-4 Annual Return ! Pending Returns for F.Y. 20-21 to 22-23
- NON- SUBMISSION OF LLP FORM 3
- 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
