Share transfer and retirement of directors
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
20 July 2015
private limited company has two director having 50% holding for both. now sir how to transfer the share as well as directorship to another two person. as both director want to retire and transfer the share, so guide me what process i should follow
20 July 2015
You can first appoint new directors in General meeting.
Once they are appointed, in next board meeting, you can approve transfer of shares and in this board meeting itself, take note of resignation of old directors.
Once they are appointed, in next board meeting, you can approve transfer of shares and in this board meeting itself, take note of resignation of old directors.
21 July 2015
Agree with expert opinion.
Find below relevant procedures:
1. Procedure for appointment of Additional Director in CA 2013
https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp
2. Procedure for resignation of Director under Companies Act, 2013
https://www.caclubindia.com/articles/procedure-for-resignation-of-director-under-ca-2013-21155.asp#.U89qraO816Y
3. Procedure for Transfer of Shares under Companies Act, 2013
https://www.caclubindia.com/articles/procedure-for-transfer-of-shares-under-companies-act-2013-21623.asp#.VA1SK6NqOZQ
Thanks
Find below relevant procedures:
1. Procedure for appointment of Additional Director in CA 2013
https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp
2. Procedure for resignation of Director under Companies Act, 2013
https://www.caclubindia.com/articles/procedure-for-resignation-of-director-under-ca-2013-21155.asp#.U89qraO816Y
3. Procedure for Transfer of Shares under Companies Act, 2013
https://www.caclubindia.com/articles/procedure-for-transfer-of-shares-under-companies-act-2013-21623.asp#.VA1SK6NqOZQ
Thanks
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