Appointment & resignation of directors

Save Share

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

15 March 2013 hello sir,
my company is a private co. wid two directors. now, i want to resign both those 2 directors. in place of them i want to appoint two new directors. can i file a single form32. if not so, then can u explain me the full procedure.
as a new aspirant, i will be very grateful n thankful to you

Ajay Mishra

Ajay Mishra (Expert)
Follow

15 March 2013 Hi

No you can not appoint a single form for 2 appointment and 2 resign at a time.

You should follow the following procedures for filing Form-32:

1. First appoint new directors of the company. In the same resolution you mentioned any director of the company authorise to sign and file the same with ROC, then you resigned the existing directors.
2. Then You file the Form-32 of the newly appointed directors by using digital signature of any director out of earlier two directors which will be resigned.
3. After Filing Form-32 of new directors, check portal of MCA showing the new name of directors.
4. Again file Form-32 with ROC for resignation of old directors with using the digital signature of new directors.

Regards
Ajay Mishra

Message likes : 2 times

Querist : Anonymous

Querist : Anonymous (Querist)

10 April 2013 thank you vry mch sir....

Ajay Mishra

Ajay Mishra (Expert)
Follow

10 April 2013 My pleasure........

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now