Director Retirement

MCA 1511 views 1 replies

A director is resigned from company in 2006 having no DIN as it is not applicable. Co. has till now not filed any of the document intimating the same to ROC nor the annual returns or any other document filed by the Co. to ROC.

Any information about that director is not with the company and he is not tracable by company. Now what is the procedure to retire this director from company?

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Process for filing form 32 in cases where director has died/not traceable and regular DIN is not available.

 

This is with regard to filing of form 32 for cessation of directors due to death, who were appointed prior to 1 st July, 2007 and had not obtained approved DIN

 

  1. Send an E mail to appl.helpdesk @ mca.gov.in furnishing following details under heading “Form 32—death case, No DIN”

 

a)      Name of the company (In which the individual was director)

b)      Name of the deceased director  

c)      Date of birth

d)      Date of appointment as director

e)      Date of filing of form 32 for appointment

f)       Date of death (along with certified copy of death certificate issued by competent authority)

g)      E mail address of the company

 

  1. Upon receipt of E mail, MCA Helpdesk will check and consider the information submitted and if found satisfactory, MCA Helpdesk will intimate the status/outcome of the ticket to the stakeholder. If MCA Helpdesk needs additional information from the stakeholder, he will send an E mail to the company accordingly.
  2. Upon receipt of approval E mail from MCA, stakeholder will be required to file the form directly with the concerned ROC along with signed form 32, necessary attachments, and a copy of approval e-mail and proof of payment of filing fee, with the respective ROC office. Filing Fee will be paid through ' Pay Miscellaneous Fee' option on MCA portal.

  3. ROC will process / approve the form, scan the physical form 32 along with its attachments and upload the same in the electronic records of the company through 'On Demand Scanning' option.

  4. ROC will update the relevant records/ data of the company accordingly.


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