how to intimate ROC about Resolutions

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sravan (Querist)

03 September 2010 how to intimate ROC about the Resolutions passed in a Private company for appointing directors and managing directors ?

I want to know the procedure followed for submission of resolutions ?

Aditya Maheshwari

Aditya Maheshwari (Expert)

03 September 2010 appointing director file form 32. Resolution for appointment of director not needed to be filed.

Ankur Garg

Ankur Garg (Expert)

03 September 2010 Every resolution is not required to be registered with ROC.

List of compulsorily registrable resolution and agreements are given in section 192(4).

Kindly check section 192

Thanks

Ankur Garg

Ankur Garg (Expert)

03 September 2010 For every special resolution passed in general meeting you have to file form 23 with ROC within 30 days of passing special resolution. Along with form 23 attach a copy of special resolution.

For the appointment of MD you have to file form 32 u/s 303(2) and form 23 u/s 192(4).
For the appointment of director you have to file form 32 only.

Revert if there is any doubt.

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