Resignation of director
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
24 June 2016
Dear all,
Kindly guide me how to remove director from the company, as per companies act 2013, if he is unable to attain for 3 consecutive board meeting.
thanks in advance,
Kindly guide me how to remove director from the company, as per companies act 2013, if he is unable to attain for 3 consecutive board meeting.
thanks in advance,
25 June 2016
According to section 167, of the companies act if the director has not attended any meeting during the year i.e. 4 meeting then he has to vaccate the office as per section 167 of the companies act
Following is the procedure to remove the director as per the provisions of section 169 of companies act
A special notice from member of company proposing ordanary resolution to remove director of company
copy of special notice shall be given to the director proposed to be removed.
Hold the Board meeting and pass resolution
issue the notice of general meeting
in the notice of meeting states the facts of representation made by the directors and also send the representation to every member of the company to whom notice of meeting is being sent.
if representation is made too late and it could not be sent to member, director may require that representation shall be read out at the meeting
NCLT on application made by company and person aggrived may dispense with the procedure of sending representation
Hold general meeting and pass OR
cOMPANY HAS TO FILE FORM DIR 12 WITH ROC WITHIN 30 DAYS OF REMOVAL
Following is the procedure to remove the director as per the provisions of section 169 of companies act
A special notice from member of company proposing ordanary resolution to remove director of company
copy of special notice shall be given to the director proposed to be removed.
Hold the Board meeting and pass resolution
issue the notice of general meeting
in the notice of meeting states the facts of representation made by the directors and also send the representation to every member of the company to whom notice of meeting is being sent.
if representation is made too late and it could not be sent to member, director may require that representation shall be read out at the meeting
NCLT on application made by company and person aggrived may dispense with the procedure of sending representation
Hold general meeting and pass OR
cOMPANY HAS TO FILE FORM DIR 12 WITH ROC WITHIN 30 DAYS OF REMOVAL
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
- Taxable or Tax exempt
- CAPITAL GAIN BASE ON NOTIFICATION
- Form 140 tds
- ITDS U/S.194T of Firm
- NRI starting business in India
- ADVANCE PAYMENT OF ADVOCATE
- GST not cancelled by tenant
- FORM 141 SDV query
- Eway bill not cancelled within 24 hous what can be due
- Demand Outstanding AY 2013-14 TDS Deducted not shown in 26as
- 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
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
- Interest Reporting in Form 168
- Sales of goods of amount Rs77 lakhs to a party
- Tax Demand of ₹4,650 for AY 2026-27
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
