Reappointment of managing director

Hi Minakshi,

Form 23 is to be filed within 30 days of General Meeting. A copy of Board Resolution is to be attached with Form 23 as per Section 192 4 (c)

Form 25C is to be filed within 90 days of effective re-appointment of the Mananging Director.

 Form 32 is not required to be filed

Thanks & Regards

Amit Mishra

BSamrish & Co

New Delhi

HI AMIT,

IS THERE  ANY TIME  PERIOD TO CONDUCT GENERAL MEETING IN THIS REGARD

Hi Minakshi,

No such period is stipulated as per Companies Act 1956.

Thanks & Regards

Amit Mishra

Originally posted by : minakshi
	IN A LIMITED COMPANY, THE DATE OF PASSING BOARD RESOLUTION IS  4TH OCTOBER 2010. DATE OF APPOINTMENT OF A MD AS MENTIONED IN BR IS 2ND DECEMBER 2010. THE RESOLUTION MENTIONS THAT  IT SEEK APPROVAL FROM MEMBERS IN GENERAL MEETING. MY QUERY IS THAT TIME WITHIN WHICH  TIME PERIOD I NEED TO FILE FORM 25C AND 23 AND IF FORM 32 IS REQUIRED TO BE FILE  WITH ROC.....

Dear Minakshi ji,

In this case form 23 is to be filed within 30 days of the date of AGM and form 32 and 25C is filed within 30 and 90 days of appointment i.e. after 2nd December, 2010.