Appointment of director

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pankaj

pankaj (Querist)
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20 September 2010 plzzzzz tell me the procedure of appointment of director in a pvt co.

Ankur Garg

Ankur Garg (Expert)
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20 September 2010 Hi,

Procedure for appointment of director

1. First collect DIN No. of proposed director and get it approved from MCA.

2. Collect consent letter from the proposed director. (Recommended but not compulsory)

3. Convene a Board Meeting and pass a board resolution for appointment of additional director u/s 260.

4. Download Form-32 from www.mca.gov.in

5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).

Regards

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Ankur Garg

Ankur Garg (Expert)
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20 September 2010 Appointment of Additional Director:

“RESOLVED THAT pursuant to Section 260 of the Companies Act, 1956 and Article No.______ of the Articles of Association of the Company, Mr. Rajesh Gupta be and is hereby appointed as Additional Director of the Company.”

Revert if there is any doubt.

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pankaj

pankaj (Querist)
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20 September 2010 thnksssssssssssssss siiirrrrrrrrrrr

Ankur Garg

Ankur Garg (Expert)
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20 September 2010 welcome friend...

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