26 January 2012
Dear all here is a private limited company
Board of directors appointed Mr A additional Director of the company.
Now the company has to confirm him as Director in AGM, now can he be confirmed by calling an EGM. Further whether company required to file form 32 after confirmation as director in AGM.
27 January 2012
yes as per jitendra -- further you are required to file form 32 twice in this case. at the time of appointment and subsequently after becoming normal director as per approval of agm/egm
30 January 2012
In our case the Additional director was appointed in Feb 2011 he was also confirmed as Director by the Shareholders in AGM but form No 32 was not filed,
So now my question is whether form no 32 can be filed now
and what are the legal provions as per companies act on pvt ltd company
CAclubindia
