Attachments with form 32

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sonia chib

sonia chib (Querist)
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12 September 2013 What are the attachments to form 32 in case of limited Company?except consent and confirmation.

Ajay Mishra

Ajay Mishra (Expert)
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12 September 2013 Hi

In case of listed company, if you are filing Form-32, you only need to attache consent letter of director.

If he is appointed under section 257, you will also attached shareholders resolution.

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sonia chib

sonia chib (Querist)
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12 September 2013 thanx sir..........

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Ankur Garg

Ankur Garg (Expert)
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12 September 2013 In case of public company Attach copy of resolution and consent letter, where form 32 is filed for appointment.

In case of cessation attach resignation letter of director.

Thanks

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sonia chib

sonia chib (Querist)
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13 September 2013 thanx sir........
but if its necessary to do so..............

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