17 February 2015
In case of a pvt ltd co having a paid up capital of rs. 8lacs, whole time company secretary is required to be obtained. Only DIR-12 is required to be filed or not. MR-1 is required or not please clarify
18 February 2015
No need to appoint company secretary if paid up share capital is less than Rs. 5 Cr.
In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel as well as officer who is in default.
You have to file following e-forms 1. MGT 14 2. DIR 12 3. MR-1 (The form MR 1 need not be filed in the case if the company is not required to appoint KMP under the Act)
18 February 2015
Sir as per my understanding MR-1 is to be filed for appointment of KMP and the criteria for appointing KMP is - public company having a paidup capital of 10cr or more. then in my case cs is appointed is not a KMP since its a pvt ltd co. Advise
In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel, Hence MR-1 need to be filed.
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