Appointment of md in pvt ltd co

Form 23 can be filed. No need to attach notice of Board Meeting, only CTC of Board resolution is requried to be attached.

Thanks Amit. But what should i mean by CTC of Board Resolution

Certified True Copy(CTC) of Board Resolution

Nothing much required to be done for appointment of MD in private limited company.

Simply hold a board meeting to pass a board resolution for appointment of MD. File form 32 and 23 within 30 days of passing resolution in board meeting. However before passing the resolution for MD appointment first appoint him as director.

Reason being a person who is a director can only be appointed as MD. Further I would suggest you to attach CTC of board resolution with both the above forms.