Appointed of company secretary for both holding & subsidiary

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

10 August 2015 Can one person be appointed as Company Secretary for both the Holding and Subsidiary Company at the same time ?

Dear Members,

I solicit your views on the aforementioned subject and procedure too.

Thanks & Regards,

Nuhan

Pratik Shah

Pratik Shah (Expert)
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10 August 2015 Yes, CS can be appointed in its subsidiary at the same time.
Please refer Section 203(1) and 203(3) of Companies Act 2013

Querist : Anonymous

Querist : Anonymous (Querist)

10 August 2015 Dear Pratik,

1. Is it required to file e forms for appointment of Company secretary with ROC along with the Holding Company e forms ?

2. Is there any statutory provision making it mandatory to file forms with ROC for Subsidiary Company too? or just for MCA Signatory details Updation.

Thanks in advance.

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Pratik Shah

Pratik Shah (Expert)
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10 August 2015 I think Form DIR-12 and MR-1 will require to be filed with ROC. But this also depends upon the applicability of Section 203 in your case.