Director apointment
This query is : Resolved
abhilasha jain
(Querist)
06 August 2014
What is the procedure(forms to be filed) for director appointment under companies act 2013.
CS Mitesh Mehta
(Expert)
07 August 2014
1. Obtain consent to act as director from the proposed director in Form DIR-2.
2. Obtain intimation in Form DIR-8 from the proposed director that he/she is not disqualified u/s 164(2)of the Companies Act, 2013
3.Obtain disclosure of interest in form MBP-1
4. File form DIR-12 with ROC as return of appointment within 30 days from the date of passing resolution.
5. Pass a Board resolution to take a note of disclosure of interest received in MBP-1 and file the copy of that board resolution in MGT.14 within 30 days of passing Board resolution of noting.
2. Obtain intimation in Form DIR-8 from the proposed director that he/she is not disqualified u/s 164(2)of the Companies Act, 2013
3.Obtain disclosure of interest in form MBP-1
4. File form DIR-12 with ROC as return of appointment within 30 days from the date of passing resolution.
5. Pass a Board resolution to take a note of disclosure of interest received in MBP-1 and file the copy of that board resolution in MGT.14 within 30 days of passing Board resolution of noting.
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Ankur Garg
(Expert)
07 August 2014
Also check the link below for detailed procedure:
https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp
Thanks
https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp
Thanks
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