Managing director to be appointed as kmp

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
01 July 2014 In a limited Company both MD and CS are appointed as per Companies Act 1956 but as per Companies Act 2013 the MD is to be appointed as KMP. Now which forms are required to be filled with the ROC in respect to such change in designation.

01 July 2014 MGT 14required to file with ROC.

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
01 July 2014 AND WHAT ABOUT MR-1 AND ARE WE SUPPOSED TO FILE DIR-12 CAN YOU PLEASE SHARE THE SEC AND RULES PERTAINING TO THE SAME.

01 July 2014 As per my understanding re-designation of MDas KMP through a board resolution is very much required. For that you should file form MR-1 and form MGT.14.

No need to file form DIR.12 because there is no change is designation of MD as he is still a MD upon same terms and conditions of appointment.

Kindly wait for the opinion of other experts.

Thanks


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro

Follow us
add to google news


Answer Query



Company
13 July 2026
AVP / VP - PCG Advisory

Workforce Connect

Mumbai

MBA

View Details
Company
Featured 18 July 2026
Senior Manager- Finance & Accounts

apricus india

Ahmedabad

CA

View Details
Company
ARTICLESHIP 30 June 2026
2 posts Article assistant and Articleship completed students

Chirag N Shah & Associates

Mumbai

CA Inter

View Details
Company
24 June 2026
Senior Account (VA Client Operations)

Karbon Business

Bengaluru

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details
Company
ARTICLESHIP 08 July 2026
Article internship

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
ARTICLESHIP 24 June 2026
ARTICLE ASSISTANT

BHUPINDER SHAH AND COMPANY

New Delhi

CA Inter

View Details