Originally posted by : Sneha Binani
What are the resolution to be passed or form to be filed with ROC before and after making application to CG in Form 25 A ?
In my view
(if Terms of Agreement as per Schedule XIII)
1. Conduct BM -Board Resolution for appointment of MD
2. Form 23 filing with ROC within 30 Days
3. Form 25-C filing with ROC within 90 days of appointment.
(if Terms of Agreement NOT as per Schedule XIII)
1. Conduct BM-for appointment of Person as MD with Terms
2. Call of EGM, and get approval from Shareholders on the same
3. File Form 23 with ROC within 30 Days
4. File Form 25-A with ROC within 90 days of appointment.
Other views solicited.