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This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

16 November 2009 one director of our company has expired on 27th of august 2009 and the company's agm was held on 28-09-2009. but we havent filed any document with ROC.
what are the required documents to be filed and their fees.
is it mandatory to apoint a new director?

RAJESH SHUKLA

RAJESH SHUKLA (Expert)
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16 November 2009 kindly let me know that how much director of the company as present. if more than two, than u can file form 32 for resignation of the same . the required fees is 300 of the same.

Querist : Anonymous

Querist : Anonymous (Querist)

16 November 2009 thank u sir,

the comapny has 4 director
the director didnt resign sir, he was died on 17th of august

Ankur Garg

Ankur Garg (Expert)
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16 November 2009 You have to file form-32 with in 30 days of death of director. Pay fee as per challan generated through e-filing. However file it now with late fee.

If your company is a pvt. company then minimum number of director is 2.

If your company is a public company then minimum number of director is 3.

Decide accordingly about appointment of new director.

Regards

Ankur Garg

Ankur Garg (Expert)
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16 November 2009 As you have 4 directors there is no immediate need to appoint new director.

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