Relative as a Director in Private Limited Company


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Guest (Querist)
07 November 2009 ABC Private Limited has two directors.

One director is resigning.

Therefore, the other director proposes to appoint his wife as a director.

Apart from filing of Form 32, what are the formalities / compliances to be done on the matter.

Experts' may express their views.

07 November 2009 If you are paying salary alongwith form 32 file form 23 registereing the board resolution.

Since there should be 2 directors at any time for a private limited company. First appoint a director and later on allow for resigning of the director.

Ankur Garg (Expert)
07 November 2009 No need to file form-23 in any case whatsoever for your private company in this matter.

First file form-32 for appointment and only after approval of this form on MCA site file second form-32 for resignation.

Deepak Goel (Expert)
07 November 2009 Agree with Srinivasulu


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