Appointment of whole time director in a pvt. ltd. company
This query is : Resolved
Sarabjeet Kaur
(Querist)
01 September 2011
Whether special resolution in a general meeting is required to appoint Whole- Time Director in a Private Limited Company
Tushar Desai
(Expert)
01 September 2011
Yes, you need to create a board resolution on your company letter-head. If you are willing, I can lend you my services. My mail-id is:
tus_84@yahoo.com
tus_84@yahoo.com
Sarabjeet Kaur
(Querist)
01 September 2011
Please tell me whether that board resolution has to be registered under section 192 or not as in the case of appointment of MD. Whether Form 23 has to be filed for that
01 September 2011
In case of a Private Limited Company which is not a subsidiary of Public Limited Company, Special Resolution is not required in the general meeting as well as no need for CG approval HENCE an ordinary resolution will serve the purpose in the instant case, in my opinion.
Sarabjeet Kaur
(Querist)
01 September 2011
Thanks for your reply Sir. Now, I want to know whether Form 23 needs to be filed for registering Board resolution under section 192 as in the case of appointment of MD
02 September 2011
yes, as per sec 192(c)- any resolution of the Board of directors of a company or agreement executed by a company, relating to the appointment, re-appointment or renewal of the appointment, or variation of the terms of appointment, of a managing director;
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Sarabjeet Kaur
(Querist)
02 September 2011
But sir I am talking about whole time director instead of Managing director.
02 September 2011
Yes Board resolution is required.
02 September 2011
private company na, provision mentioned in AoA, pls refer that provision,
my view board meeting is enough, no need to file Form 23 and file Form 32.
my view board meeting is enough, no need to file Form 23 and file Form 32.
Sarabjeet Kaur
(Querist)
02 September 2011
YES PRIVATE COMPANY. THANKS A LOT SIR FOR REPLY
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