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check list urgent

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trainee
26 Points Posted on 06 February 2009

Hi, Frnz

Plz provide Check List for Appointment of Managing Director.

Sections and Schedule XIII has been consulted.

 

 

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On 06 February 2009 at 16:56 Report
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Advocate & IP
242 Points Posted on 06 February 2009

 

PROCEDURE FOR APPOINTMENT OF MANAGING DIRECTOR
 
  • Convene a board meeting for appointment of managing Director and Notice issue to members for general meeting conduct in this regard.
  • Convene a General meeting for appointment of the Managing Director has approved by the members.
  • Ensure that Compliances of Schedule-XIII, such as tenure, salaries, age, if already managing director in another company and other amenities.
  • Declaration obtains from applicant under schedule-XIII and section 267 of the Companies Act, 1956
  • Consent letter obtain from managing director
  • File an e-Form-25C (Copy of board resolution is mandatory, declaration is optional but it strongly recommended for secretarial standard)
  • File an e-Form-32 (board resolution and consent letter are mandatory attachments)
  • Approval from Central Government (If required)
  • Note. The above procedure applicable only the paid-up capital of the company is more than five Crores. (Public or subsidiary of public company).
  •  
1 Reply
On 06 February 2009 at 20:16


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