Form 23

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1. IS IT NECESSARY TO FILE FORM 23 FOR SPECIAL RESOLUTION PASSED UNDER SECTION 314 (1) OF COMPANIES ACT. IF NOT FILED THEN SHOULD THE APPOINTMENT OF DIRECTOR UNDER SEC 314(1) BE SHOWN IN MINUTES BOOK OR NOT............

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Dear Rani

As per Section 192 of the Companies Act, it is necessary to file Form 23 for any Special Resolution passed by the Company. If the Company has not filed Form 23, then it can file Form 23 at current date by making late payment. However omission to file Form 23 will not mean that the appointment is not valid.

Dear Rani

As per Sec 192 of the Companies Act, 1956 it is mandatory to file Form 23 for passing any Special Resolution by the Company. If a Company has not filed Form 23 then it can file the same on current date with payment of additional fees.

ommission to file F23 will not invalidate the appointment of director and hence the same can be incorporated in the Minute Book.

You must file form 23 with additional fees as suggested by Mr. Khandelwal. also incorporate the same in minutes book.

Just for your information Ms. Neha I am Ms. Khandelwal

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