Change in designation of director
Querist : Anonymous
In a private limited company, when an additional director is appointed as a whole time director in AGM, is it a special business? If yes, can somebody please produce a draft!
In the same case while filing form 32, do I have to check the box for disqualification & economic offense?
Also, a resolution passed in AGM cannot have a Board of Resolution number! what is to be filled in Verification II ?
Verification II is just an authorisation for signing E-form. So you can fill BR number in which u auth dir to sign this form 32.
RG
RESOLVED FURTHER THAT any Director or Company Secretary of the company be and is hereby authorized to file the necessary returns with the Registrar of Companies.”
Querist : Anonymous
I am concerned abt the resolution for the AGM!
Do I have to attach an Explanatory Statement too with it?
Thnx in adance!
Querist : Anonymous
I am concerned abt the resolution for the AGM!
Do I have to attach an Explanatory Statement too with it?
Thnx in adance!
As per section 173 you have to attach explanatory statement with the special business.
RG
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