Appointment of new Directors

This query is : Resolved

Santanu Banerjee (Querist)
Follow

14 March 2011 The case is regarding a Pvt. Ltd. Co.

The co appointed 3 new directors by issuing 100 new shares each to them in an EGM held on 19.07.2010

Now, What is the time limit as per company law for submitting all the necessary forms with Roc?

If such obligations are not submitted in time can it be submitted with late fees ?

What is the extreme time limit beyond which the resolution passed in the EGM will be void?

udit sharma

udit sharma (Expert)
Follow

14 March 2011 Form 32 to be filed for all the Directors within 30 days from the date of appointment. Since it is a Private Limited Company, consent letter of the Directors appointed need not be filed as an attachment to Form 32.

Form 32 can be filed with additional fees, if filed after the aforesaid prescribed period.

God Bless

CS Udit Sharma