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APPOINTMENT OF DIRECTORS

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Querist : Anonymous

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Querist : Anonymous (Querist)
30 December 2010 A PVT ltd co has two directors. One of the director has expired leaving the company with new director. the company could not appoint a new director in its place for 4 months as the din no of the director was not obtained , what are the consequences the company can face due to company running with one director
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CA Sanat Pyne

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CA Sanat Pyne (Expert)
30 December 2010 apply for din.
after allotment of din file form 32 with addl fees .show the date of appointment on back date.
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Jayashree S Iyer

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Jayashree S Iyer (Expert)
31 December 2010 Yes. Agree with Sanat. Pass a Board resolution appointing him from the date of exit of the previous director. Once the DIN is obtained file Form 32.
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