Roc filling
This query is : Resolved
NIKHIL JAIN
(Querist)
11 March 2015
What is the Procedure for Appointment of Whole Time Director in Private Limited Company as per Companies Act 2013.
CS Mitesh Mehta
(Expert)
11 March 2015
The appointment of whole-time
director and the terms and conditions of such appointment and remuneration payable thereon must be first approved by the Board
of directors at a meeting and then by an ordinary resolution passed at a general meeting of the company.
A notice convening Board or general meeting for considering such appointment shall include the terms and conditions of such
appointment, remuneration payable and such other matters including interest, of a director or directors in such appointments, if any.
director and the terms and conditions of such appointment and remuneration payable thereon must be first approved by the Board
of directors at a meeting and then by an ordinary resolution passed at a general meeting of the company.
A notice convening Board or general meeting for considering such appointment shall include the terms and conditions of such
appointment, remuneration payable and such other matters including interest, of a director or directors in such appointments, if any.
NIKHIL JAIN
(Querist)
11 March 2015
Sir
May I Know the ROC Forms to be Filled for the appointment
May I Know the ROC Forms to be Filled for the appointment
CS Mitesh Mehta
(Expert)
11 March 2015
e-Form DIR -12 & MGT -14
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