Procedure for appointment of director in existing company
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
22 May 2013
Please anybody give your expert advice for appointment of director instead of additional director.
and also procedure for change of main object cluase of company.
and also procedure for change of main object cluase of company.
22 June 2013
Hi
Procedure for Appointment of Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as director and call a general meeting for appointment.
4. Hold Board Meeting and appoint him as director under section 257 of the Companies Act.
5. File Form-32, with ROC, with in 30 days from the date of appointment.
6. Attach consent letter with Form-32, in case of public limited company.
7. Take entry in Minutes.
Procedure for Appointment of Directors.
1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as director and call a general meeting for appointment.
4. Hold Board Meeting and appoint him as director under section 257 of the Companies Act.
5. File Form-32, with ROC, with in 30 days from the date of appointment.
6. Attach consent letter with Form-32, in case of public limited company.
7. Take entry in Minutes.
22 June 2013
STEPS FOR CHANGE OF MAIN OBJECTS OF THE COMPANY:
1. Call a Board meeting for proposed change in object clause.
2. Hold a Board meeting for passing following resolutions:
a. Alteration of object clause of by insertion of new main object of MOA
b. Fixing date time place for general meeting for approving the above resolution by shareholders.
c. approval of draft notice of general meeting.
d. Authorisation for filing forms with MCA.
3. Hold a general meeting for passing above resolutions.
4. File Form-23 with MCA with in 30 days from passing of shareholders resolutions.
5. Get certificate from ROC for change of object clause of the company
STEPS FOR CHANGE OF MAIN OBJECTS OF THE COMPANY:
1. Call a Board meeting for proposed change in object clause.
2. Hold a Board meeting for passing following resolutions:
a. Alteration of object clause of by insertion of new main object of MOA
b. Fixing date time place for general meeting for approving the above resolution by shareholders.
c. approval of draft notice of general meeting.
d. Authorisation for filing forms with MCA.
3. Hold a general meeting for passing above resolutions.
4. File Form-23 with MCA with in 30 days from passing of shareholders resolutions.
5. Get certificate from ROC for change of object clause of the company
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation of fixed assets- coop housing society in mumbai
- TDS on Consultancy- Non DTAA
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Query – TDS on purchase of land from NRI under Income-tax Act, 2025
- GST rate and HSN code for sale of racing horses
- Eway bill generation from place other than registeted
- Management System (IMS)
- TDS Return Q1 FY 2026-27
- Condonation . E-Verification of last year return .
- DIN reactivation
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
