Change or add a director in the company
This query is : Resolved
04 March 2013
dear sir,
we have to change the director of the company, kindly help me to do that.
and also provide the any concerned form is there need to at my email id amit_acctt@yahoo.com
we have to change the director of the company, kindly help me to do that.
and also provide the any concerned form is there need to at my email id amit_acctt@yahoo.com
04 March 2013
Hi
Please confirm whether you have appointed or resigned director, so i can suggest you.
Please confirm whether you have appointed or resigned director, so i can suggest you.
04 March 2013
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Attach consent letter with Form-32, in case of public limited company.
6. Take entry in Minutes.
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Attach consent letter with Form-32, in case of public limited company.
6. Take entry in Minutes.
Message likes :
1 times
04 March 2013
one of a director want to resign the company
04 March 2013
Hi
Procedure for resignation of director:
1. Take a resignation letter of director
2. File Form-32 of such director with in 30 days from the date of resignation of director.
3. As and when Board Meeting is called, take note of such resignation
4. Make entry in minutes of Board Meeting.
Procedure for resignation of director:
1. Take a resignation letter of director
2. File Form-32 of such director with in 30 days from the date of resignation of director.
3. As and when Board Meeting is called, take note of such resignation
4. Make entry in minutes of Board Meeting.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- STCG....................................................
- Supply through E-commerce Operators
- Sales return eway bill
- TAN for Partnership
- Relief u/s Section 89
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- E way bill for tractors
- GST Registration Horse racing
- Section 43B(h) – MSME Invoice Paid Before Year End but After 45 Days
- Taxation on LTCG for property sold after 24JUL2024
- TDS related Query_Liquidated Damages
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
