Termination of director
This query is : Resolved
28 November 2013
how to appointment of director for private limited co. or existing director termination
28 November 2013
The procedure to be followed is as follows:
A Company by ordinary resolution in an Annual general meeting or an extra ordinary General meeting can remove a director.
Special Notice about the resolution to remove a director shall be issued to the members.
A copy of the said notice to be send to the director to be removed also.
The director shall be given an opportunity of being heard in the meeting.
If the director gives any written representation to the notice, then the said representation shall be given to all members.
If the representation could not be given to all members, then the Director can request the said representation to be read out in the meeting.
The members can pass an ordinary resolution, by simple majority and remove the director.
The Company shall within 30 days from the removal of a director file Form No.32 and a copy of the resolution with the Registrar
A Company by ordinary resolution in an Annual general meeting or an extra ordinary General meeting can remove a director.
Special Notice about the resolution to remove a director shall be issued to the members.
A copy of the said notice to be send to the director to be removed also.
The director shall be given an opportunity of being heard in the meeting.
If the director gives any written representation to the notice, then the said representation shall be given to all members.
If the representation could not be given to all members, then the Director can request the said representation to be read out in the meeting.
The members can pass an ordinary resolution, by simple majority and remove the director.
The Company shall within 30 days from the removal of a director file Form No.32 and a copy of the resolution with the Registrar
28 November 2013
The procedure to be followed is as follows:
A Company by ordinary resolution in an Annual general meeting or an extra ordinary General meeting can remove a director.
Special Notice about the resolution to remove a director shall be issued to the members.
A copy of the said notice to be send to the director to be removed also.
The director shall be given an opportunity of being heard in the meeting.
If the director gives any written representation to the notice, then the said representation shall be given to all members.
If the representation could not be given to all members, then the Director can request the said representation to be read out in the meeting.
The members can pass an ordinary resolution, by simple majority and remove the director.
The Company shall within 30 days from the removal of a director file Form No.32 and a copy of the resolution with the Registrar
A Company by ordinary resolution in an Annual general meeting or an extra ordinary General meeting can remove a director.
Special Notice about the resolution to remove a director shall be issued to the members.
A copy of the said notice to be send to the director to be removed also.
The director shall be given an opportunity of being heard in the meeting.
If the director gives any written representation to the notice, then the said representation shall be given to all members.
If the representation could not be given to all members, then the Director can request the said representation to be read out in the meeting.
The members can pass an ordinary resolution, by simple majority and remove the director.
The Company shall within 30 days from the removal of a director file Form No.32 and a copy of the resolution with the Registrar
28 November 2013
form no 32 its for both
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
- STCG....................................................
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- TAN for Partnership
- Treatment of Pension ?annuity returns on PMVY
- CA IPCC Registeration in 2012, Is my registration Active or Expired
- TDS related Query_Liquidated Damages
- Free lancer income
- Last year TDS Claim
- AY 26-27 ITR-4 FILING U/S 44-ADA
- Soyabean hsn code and gst rate
- NON- SUBMISSION OF LLP FORM 3
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
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
