Director resignation

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U Kumar (Querist)
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02 July 2015 Sir
I registered a pvt ltd company with one other director. our company has yet not obtained Certificate of business. but now one of the two director has resigned. Do I need to employ a director immediately? what is process of appointment and what if I wish to close this company
thnxx in advance

Ankur Garg

Ankur Garg (Expert)
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02 July 2015 1. Minimum 2 directors should be there in a private company.

2. First appoint a new director in your company.

3. After completion of appointment process of new director plz proceed to file resignation of other director in question.

Revert if there is any doubt.

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Ankur Garg

Ankur Garg (Expert)
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02 July 2015 Kindly go through below links:

1. Procedure for appointment of Additional Director in CA 2013

https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp

2. Procedure for resignation of Director under Companies Act, 2013

https://www.caclubindia.com/articles/procedure-for-resignation-of-director-under-ca-2013-21155.asp#.U89qraO816Y

Thanks

U Kumar

U Kumar (Querist)
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02 July 2015 other director has already filed resignation with MCA and left the company .. and currently I am not in position to appoint a new director immediatley. what if I wish to close the company ..? please help
we have yet not started our business. only get incorporated. not having Certificate of business yet.