what are the formalities to be fulfilled for appointment of a director in a pvt. ltc co.? the proposed director has a DIN no and the appointment is to be made w.e.f. sep.2009.
Menu
appointment of a director in pvt ltd co.
Replies (2)
Procedure for appointment of director
You may appoint the new director as an additional director u/s 260, procedure for which is given below:
1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).
Kindly revert if there is any doubt.
Best Regards
agrred with ankur
& a nice question
Recent Topic
- While e filing otp not generating
- INCOME FROM CLOSING OF NSS -1992 -EXEMPT UNDER W
- GPF AND COMMUTED PENSION RECEIVED
- How do I choose the correct trademark class? Can I
- Error in totalling salary amount in AIS
- Client consent under DPDPA: Is client sharing PAN,
- TDS MISMATCH
- Rebate on other income even if LTCG is above my 12
- Need CA to certify shareholding pattern.
- Ltcg savings
Related Topics
CAclubindia
