Appointment of director

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Priyanka Goyal (Querist)
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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.??

Pratik Shah

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

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Priyanka Goyal

Priyanka Goyal (Querist)
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25 July 2015 AGREED SIR, BUT WHAT ABOUT GNL -2 isnt it mandatory

Pratik Shah

Pratik Shah (Expert)
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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.

Priyanka Goyal

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

Pratik Shah

Pratik Shah (Expert)
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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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