urgent.......

we have a private company in which their are 4 directors, out which 2 directors are retiring and their share is taken by one of the director , i wanted know along with form 32 what should i file with mca, and what are the attachments to form 32.is their any other form should i file for transfer of share .plz let me know as soon as possible
Replies (6)

you have to attach resignation letter and board resolution..

form 2B is to be lodged with the company for transfer of shares.. and it is not required to be filed with ROC.....

You are required to attach resignation letter.Borad resolution is not compulsory.

For stransfer of shares there is a separate process ,transfer deed (form 7B) needs to be filled in and signed by both transferor and transfree and then to be submitted with the concerned company.

Correct me if i m wrong

Geetu  

Originally posted by :Aaditya
" you have to attach resignation letter and board resolution..
form 2B is to be lodged with the company for transfer of shares.. and it is not required to be filed with ROC.....
"


 

thanks for your reply, aaditya & geetu

I wanted to know for transfer of share we have to pay any stamp duty & where could i find the form 2b , & i want to know about qualification of share.

thank you.....

Originally posted by :sohail
"

we have a private company in which their are 4 directors, out which 2 directors are retiring and their share is taken by one of the director , i wanted know along with form 32 what should i file with mca, and what are the attachments to form 32.is their any other form should i file for transfer of share .plz let me know as soon as possible

 

Transfer of shares shall be made through Form-7B execute by transferor and transferee with appropriate  stamp duty (now 0.25 % of total consideration).

Copy of board resolution and resignation letter are mandatory attchment for Form-32.

thanks regards

manivannanjayaram.

"


 

Dear Manivannan,

Appreciate if you would let us know where it is mention that Board resolution is mandatory.

 

Geetu

Originally posted by :Geetu
"

Dear Manivannan,
Appreciate if you would let us know where it is mention that Board resolution is mandatory.
 
Geetu

Dear geetu,

Sorry, i am wrongly mentioned it, As per secretrial standard ,

the board  passing the resolution regarding acceptence of director resignation and it may enclose with Form-32 (optional).

"


 

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