Company law appointment of md in pvt ltd

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Ashraf (Querist)
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01 April 2013 Sir,
please help me experts

on simple Question

in PVT LTD company As per the AOA Board Appointed a Managing Director and we filed Form 32 for the same

is it mandatory to file Form 23 also even though there is no agreement with MD appointed in Board resolution

Ajay Mishra

Ajay Mishra (Expert)
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01 April 2013 Hi

You just attached copy of Board Resolution for appointment with Form-23.

Ashraf

Ashraf (Querist)
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01 April 2013 sir

is it mandatory to file form 23 for Pvt company

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Ajay Mishra

Ajay Mishra (Expert)
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01 April 2013 No, it is not mandatory, but if you want to file then you can do so.

Ashraf

Ashraf (Querist)
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01 April 2013 Thanks you very much sir for instant reply

Ajay Mishra

Ajay Mishra (Expert)
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01 April 2013 My pleasure................

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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01 April 2013 You need to file form 23 under section 192.

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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01 April 2013 Under section 194(4)(c) any resolution of the Board of directors of a company or agreement executed by a company, relating to the appointment, reappointment or variation of the terms of appointment of a Managing Director.

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CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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01 April 2013 The appointment of MD is not mandatory in your company, however, if you are appointing you need to company section 192.