Reappointment of md
This query is : Resolved
amit trivedi
(Querist)
17 June 2013
Dear Member,
The tenure of MD is upto 31st March, 2013.
Is the Board Meeting convene on 31st March, 2013 or on 01.04.2013 for Reappointment of the MD?
What is the penalty, if Form 23 (within 30 days) and Form 25C (within 90 days)for reappointment will not file in time?
Please guide me.
Thanking you
Amit
The tenure of MD is upto 31st March, 2013.
Is the Board Meeting convene on 31st March, 2013 or on 01.04.2013 for Reappointment of the MD?
What is the penalty, if Form 23 (within 30 days) and Form 25C (within 90 days)for reappointment will not file in time?
Please guide me.
Thanking you
Amit
Ajay Mishra
(Expert)
17 June 2013
Hi
You will re appoint MD before the end of his/her tenure.
You will pay additional fee for ROC filing for Form-23 and Form-25C.
You will re appoint MD before the end of his/her tenure.
You will pay additional fee for ROC filing for Form-23 and Form-25C.
amit trivedi
(Querist)
17 June 2013
Thanking you Sir,
Is the Board Meeting held on 31st March, 2013 and Extraordinary General Meeting on 22nd April, 2013 for reappoint of MD will Do?
One more Quary:
Other two Director will re-appoint as WTD, then the resolution can pass in the same B.M. and EGM?
Thanking you
Amit
Is the Board Meeting held on 31st March, 2013 and Extraordinary General Meeting on 22nd April, 2013 for reappoint of MD will Do?
One more Quary:
Other two Director will re-appoint as WTD, then the resolution can pass in the same B.M. and EGM?
Thanking you
Amit
Ajay Mishra
(Expert)
17 June 2013
Hi
You can hold BM as on 31.03.2013 but it is not necessary to call general meeting for this purpose.
You can hold BM as on 31.03.2013 but it is not necessary to call general meeting for this purpose.
amit trivedi
(Querist)
17 June 2013
And Sir,
Can a resolution pass for reappointment of WTD in the same meeting?
Can a resolution pass for reappointment of WTD in the same meeting?
Ajay Mishra
(Expert)
17 June 2013
Yes, you can.
amit trivedi
(Querist)
17 June 2013
Sorry Sir,
One more question.
Is Form 23 and Form 25C files for one MD and two WTD seperately?
One more question.
Is Form 23 and Form 25C files for one MD and two WTD seperately?
CS Ankur Srivastava
(Expert)
18 June 2013
You may file the same in 1 form in case the date is same.
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