Regularisation of director

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

24 September 2011 dear sir,

i need to regularise the directorship of my additional director, so i need to knw the procedure in brief as well as resolution, which form to filed with roc and in which meeting i should take this resolution???????

sir pls reply its urgent.......

thanks

regards

tanveer ahuja

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
Follow

24 September 2011 Resolution has to be passed in the AGM. Form 32 has to be filed electronically.

Message likes : 1 times

RG - A Helping Hand

RG - A Helping Hand (Expert)
Follow

24 September 2011 Please find below the resolution for Regularisation of Additional Director:

“RESOLVED THAT Mr. Amit Daga, who was appointed as an Additional Director with effect from April 03, 2007 on the Board of the Company in terms of Section 260 of the Companies Act, 1956 and Article 39 of Article of Association of the Company and who holds office upto the date of this Annual General Meeting, and in respect of whom a notice has been received from a Member in writing, under Section 257 of the Companies Act, 1956, proposing his candidature for the office of a Director, be and is hereby appointed as a director of the company, who will be liable to retire by rotation.”

Simply file form 32 after passing above resolution in the AGM.

RG

Message likes : 1 times

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

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

THUSHAR MURALI KRISHNA

giriswar

Akhil Jain

Somnath Maiti

Shunmugavel Manohar

Subscribe Now

Regularisation of director

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

GST CONSULTANT

Senior Executive

Accountant

Manager- Finance and Compliance

GST CONSULTANCY

CA Final