Existing directors form a new company

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Querist : Anonymous

Querist : Anonymous (Querist)

14 August 2012 Respected Experts,

When all existing directors wish to form a new private limited company,den is it required to attach a declaration or consent letter with Form-32?? All directors have deir DIN..pls Guide..As per my experience, when a company has already formed & a new director want to enter in thata company, den we need to attach declaration/ Consent letter, when the company is not formed den y 2 attach consent letter? one of our cs insisting 4 d same..pls correct me if i am wrong.

Ajay Mishra

Ajay Mishra (Expert)
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14 August 2012 Hi

It will be best corporate practice, if you take such document from proposed director for a company.

When you are going to incorporate company you just give consent letter as per format given in Form-32 for filing such form and addition details you will provide the company for record purpose.

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