FILING OF FORM 32

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CHARTERED ACCOUNTANT
60 Points Joined April 2009

A private ltd Company appoints Directors during AGM.A director also retires during AGM.

INPUTS:

Form 32 arises u/s 264,266 and 303.Sec264 and 266 are not applicable to Pvt Ltd Co.

We have filed Form 20B and Sch V listing out the present (old+Newly appointed) and also mention the deatilas of retiring Director.

List of authorised signatories down loaded from MCA portal correctly reflects the current list of Directors.

Query:

Is it a must to file Form 32?

If yes under what Section?

If no under what section?

Please calrify

 

 

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On 22 January 2011 at 11:12 Report
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CA
7205 Points Joined January 2010

Form 32 is to be filed by private limited company for changes taken in the positions of directors. Directors of a private limited company is exempted from filing consent in Form 29. Section applicable are 303(2), 264(2), 266(1)(a)
and 266(1)(b)(iii) of the Companies Act, 1956 irrespective of private limited or limited.

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On 22 January 2011 at 11:28
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Company Secretary & Compliance Officer
17858 Points Joined November 2008

Ofcouse for every change in the office of Directors/ manager / secretary form 32 is required to be filed irrespective of the fact whether the company is private or public.

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On 22 January 2011 at 14:49
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CA
7205 Points Joined January 2010

In case of retiring director is reappointed (except the addional director), Form 32 is not required to be filed.

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On 22 January 2011 at 15:44


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