Appointment of director


This query is : Resolved 

25 July 2015 Hello

U/s 152, It has been prescribed that consent has to be filed with registrar within 30 Days of Appointment.

and before appointing him/her as a Director , a Director has to file a Declaration in Form 8 for his qualification of being Director.

But My question is that we have filed forms in a Company through CS , who has neither filed GNL-2 and Nor Form 8, ONly DIR-2, DIR-12 along with other required attachments as of (Resolution, etc.) are filed by him

and All forms were duly approved , and the person desired to be appointed as a Director is duly appointed without any error.

So, is this procedure Correct??

why not GNL-2 & Form 8 is asked.??

25 July 2015 Because form DIR-8 is required to be filed by Director to Company and not to ROC.

25 July 2015 AGREED SIR, BUT WHAT ABOUT GNL -2 isnt it mandatory

25 July 2015 I haven't filed GNL-2 for appointment of Director.
Under which provision you think that it is required to be filed??

As far as I know, no provision for appointment of director requires a company to file GNL-2.

27 July 2015 In appointment of Director, I have read that within 60 days of appointment of director, registrar has to be informed.

27 July 2015 No...there is not such provisions..

In case if company is appointing Managing Director/Wholetime Director, then only you will have to file Form MR-1 within 60 days from the date of appointment.

GNL-2 is not required to be filed in case of appointment of Director.


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