Appointment of director in existing pvt ltd co
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
11 February 2013
HI........
PLEASE SEND ME THE PROCEDURE TO BE FOLLOWED FOR APPOINMENT OF DIRECTOR. THE COMPANY IS PVT LTD CO HAVING TWO DIRECTOR ALREADY. PLEASE SEND ME PROCEDURE WITH MCA TOO.
THANK YOU.
PLEASE SEND ME THE PROCEDURE TO BE FOLLOWED FOR APPOINMENT OF DIRECTOR. THE COMPANY IS PVT LTD CO HAVING TWO DIRECTOR ALREADY. PLEASE SEND ME PROCEDURE WITH MCA TOO.
THANK YOU.
11 February 2013
first apply for DIN no.
then pass board resolution for appointment
then file form 32 with mca
then pass board resolution for appointment
then file form 32 with mca
kodiya mohammed asif
(Expert)
11 February 2013
Hi concern
Please follow the below link which contains instruction for appointment
https://www.mca.gov.in/MCA21/dca/help/instructionkit/1026-Form32_help.PDF
Please follow the below link which contains instruction for appointment
https://www.mca.gov.in/MCA21/dca/help/instructionkit/1026-Form32_help.PDF
kodiya mohammed asif
(Expert)
11 February 2013
As mentioned by Mr.Kunal
DIN no & Board resolution is must. I missed this points. Thanks Kunal
DIN no & Board resolution is must. I missed this points. Thanks Kunal
Ajay Mishra
(Expert)
11 February 2013
Hi
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Take entry in Minutes.
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Take entry in Minutes.
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