Insert Or Remove director
This query is : Resolved
29 September 2009
Dear Sir,
In the Holding company what is the precedure for the Insert new and Remove old director??
Vijay
In the Holding company what is the precedure for the Insert new and Remove old director??
Vijay
Ankur Garg
(Expert)
29 September 2009
Hi,
You may appoint new director as additional director under section-260 of the companies act, 1956.
You may remove old director under section-284 of the companies act, 1956 by passing ordinary resolution of share holders.
Regards
You may appoint new director as additional director under section-260 of the companies act, 1956.
You may remove old director under section-284 of the companies act, 1956 by passing ordinary resolution of share holders.
Regards
Ankur Garg
(Expert)
29 September 2009
Procedure for appointment of additional director u/s 260.
1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).
1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).
Ankur Garg
(Expert)
02 October 2009
welcome
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