Appointment of director in existing pvt ltd co

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

11 February 2013 HI........

PLEASE SEND ME THE PROCEDURE TO BE FOLLOWED FOR APPOINMENT OF DIRECTOR. THE COMPANY IS PVT LTD CO HAVING TWO DIRECTOR ALREADY. PLEASE SEND ME PROCEDURE WITH MCA TOO.

THANK YOU.

kunal

kunal (Expert)
Follow

11 February 2013 first apply for DIN no.
then pass board resolution for appointment
then file form 32 with mca

kodiya mohammed asif

kodiya mohammed asif (Expert)
Follow

11 February 2013 Hi concern

Please follow the below link which contains instruction for appointment

http://www.mca.gov.in/MCA21/dca/help/instructionkit/1026-Form32_help.PDF

Upgrade to CAclubindia Pro. Subscribe Now!

kodiya mohammed asif

kodiya mohammed asif (Expert)
Follow

11 February 2013 As mentioned by Mr.Kunal
DIN no & Board resolution is must. I missed this points. Thanks Kunal

Ajay Mishra

Ajay Mishra (Expert)
Follow

11 February 2013 Hi

Procedure for Appointment of Additional Directors.

1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Take entry in Minutes.