Appointment of Managing Director in a Public Co.
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
07 January 2010
I m working in a Pub co. having paid up cap less than 5 cr. plz tell me the procedure of appointment of a MD in pub co and which documents, forms and resolutions are required to file with ROC. Plz explain me the whole procedure.
thnx a lot
thnx a lot
07 January 2010
If the company is appointing is MD, then even though the paid up capital is less than 5 cr, the provisions will apply.
Procedure:
1) Board resolution and prefereably an agreement with the MD
2) File Form 32 with ROC
3) File Form 23 for the agreement
4) Sent abstract u/s 302 to shareholders
5) Members resolution at AGM
6) Forn 25C within 90 days of appointment
Procedure:
1) Board resolution and prefereably an agreement with the MD
2) File Form 32 with ROC
3) File Form 23 for the agreement
4) Sent abstract u/s 302 to shareholders
5) Members resolution at AGM
6) Forn 25C within 90 days of appointment
08 January 2010
Download a very useful file for the appointment of managerial personnel from the link below:
https://www.caclubindia.com/forum/message_display.asp?group_id=49657&offset=1
https://www.caclubindia.com/forum/message_display.asp?group_id=49657&offset=1
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