Appointment and resignation of Directors
This query is : Resolved
16 November 2010
In my case, one of the director will resign and two new directors will be inducted into the board.
Kindly suggest any additional requirement to be satisfied other than the highlighted points below:
1. Apply for DIN for new directors
2. Arrange for consent letter from new directors
3. Convene Board meeting
4. File Form 32
Should i file any other forms like DIN3 etc.
Kindly suggest any additional requirement to be satisfied other than the highlighted points below:
1. Apply for DIN for new directors
2. Arrange for consent letter from new directors
3. Convene Board meeting
4. File Form 32
Should i file any other forms like DIN3 etc.
16 November 2010
Hi....
Requirements of filing DIN 3 applies only in case of Directors appointed prior to 30.06.2010. In respect of the Directors appointed after this date, there is no need to file DIN - 3.
In my opinion you dont need to do nething else other than the things quoted by you!
Best Regards
Udit Sharma
Requirements of filing DIN 3 applies only in case of Directors appointed prior to 30.06.2010. In respect of the Directors appointed after this date, there is no need to file DIN - 3.
In my opinion you dont need to do nething else other than the things quoted by you!
Best Regards
Udit Sharma
16 November 2010
thanks
17 November 2010
Hi
Your procedure is right.
DIN 3 is not required to be filed with ROC, if your directors are appointed on are after June 30, 2007.
Regards
Your procedure is right.
DIN 3 is not required to be filed with ROC, if your directors are appointed on are after June 30, 2007.
Regards
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