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App of wtd and cfo

Bhagwati Prasad Singh (Company Secretary) (170 Points)

10 October 2014

Hii,

My company is unlisted public company. I need to appoint WTD and CFO.

Can any one provide me the ready forms that need to be filled with ROC.

Thanks in advancs.

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3 Replies

Vandana J Doshi (Practising Company Secretary) (12562 Points)
Replied 11 October 2014

Hi the forms to be filed are DIR 12 for appointment, MR 1 for registration of contracts and MGT 14 for BR passed appointing KMP....

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hrishikesh (Company Secretary) (54 Points)
Replied 11 October 2014

Form DIR-12 - Within 30 days of Board Meeting

Form MR-1 - Within 60 days of AGM.This is for filing the return of appointment for any Managing Director / Whole Time Director or Manager. It corresponds to Form 25C under Companies Act, 1956.

Form MGT-14 - Within 30 days of Boad Meeting

Btw, Bhagwati, mere yaar kaisa hain bhai?

@VaibhavJ (Believe!! Live your dreams!) (33516 Points)
Replied 11 October 2014

Originally posted by : hrishikesh
	Form DIR-12 - Within 30 days of Board Meeting Form MR-1 - Within 60 days of AGM.This is for filing the return of appointment for any Managing Director / Whole Time Director or Manager. It corresponds to Form 25C under Companies Act, 1956. Form MGT-14 - Within 30 days of Boad Meeting Btw, Bhagwati, mere yaar kaisa hain bhai?