Resignation and appointment of directors in pvt. ltd

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swamy (Querist)
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19 February 2012 Hi
Private limited company incorporated in 24th April 2010 with authorized capital of Rs. 50,00,000/- ( 5,00,000 lakh shares @ Rs.10/- each) with three directors, each director subscribed Rs 1,00,000/- (10,000 shares) each as paid up, out of three director two directors to be resigned and 2 more directors to be appointed
Required resolution and if need amendment in AOA
Whether can conduct EGM and appoint two directors and next day resignation the two directors etc kindly help me out
MY MAIL ID :swamyca@gmail.com

Jiten Gupta

Jiten Gupta (Expert)
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19 February 2012 conduct a Board Meeting and appoint and appoint Directors as Additional Directors and at later stage take the resignation of Directors who are not willing to continue with company..

Alternately you can conduct the EGM and appoint Directors. Section 256 and 257 is not applicable to pvt ltd company. so by passing ordinary resolution, u can simply appoint Directors in EGM/AGM.

Ajay Mishra

Ajay Mishra (Expert)
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19 February 2012 Hi

I agree with expert, and there is no need to change AOA of the company.

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