Which form for appointment for directors dated in feb 2014

446 views 1 replies

Hi

A private limited company appointed additional directors in board meeting in Feb 2014. All the newly appointed directors had DIN as on the date of their appointment,

But the company failed to file the Form 32.

Now the Companies ACt, 2013 has been brought into effect from April 2014.

So now which form has to be filed ? Can we put Feb 2014 as appointment date?

Is Form Dir 12 has to be filed which attachments are required ? Is DIR 2 and other documents like interest in other enties required to be attached ?

Thanks

Replies (1)

Yes, you will have to file Form DIR-12 along with DIR-2 (Consent to act as a Director) and interest in other entities as an attachements. But, for this you will have to pay the late fee as per Chapter 24 of new companies act. 

 

You can also attach appointment letter or resolution of relevant meeting.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
20 June 2026
Assistant Accounts Manager

Fintax Professionals

Gurgaon

CA Inter

View Details
Company
19 June 2026
Accounts Executive

Getfive Advisors Pvt. Ltd.

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 20 June 2026
Articleship

RB KESHRI & CO

Mumbai

B.Com

View Details
Company
06 July 2026
C.A./CA Inter OR pursuing C.A./GST/Accounts/Audit/IT - Head

Arvindkumar Maniar & Co.

Rajkot

CA

View Details
Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
ARTICLESHIP 08 July 2026
Articles

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
ARTICLESHIP 18 June 2026
Article Assistance

RB KESHRI & CO.

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 30 June 2026
Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details