Director resignation and admission

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

23 December 2009 Very urgent please.

There are two directors in a private limited company who are also the members (there are only two members in the company).
One of the director has resigned as he is going abroad ( he is going to settle down there permanently). Existing director wants to appoint his son as a director ( he does not have DIN ). What are the immediate formalities to be followed to give effect to the above admission and resignation (the resigned director will not be available in India after two days as he is going abroad day after tomorrow)

Thanks in advance.

CS Vandana Kacholia

CS Vandana Kacholia (Expert)
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23 December 2009 well being a private company,first of all you have to apply for DIN to appoint his son as a director and then file form32 along with his consent to act as a director of the company after that only one of the director can resign and within 30 days from the date of cessation of directorship you have to file form 32 again.

others views are also invited.

Regards