Appointment of W.T.Director of a Pvt Co.

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Ritin Kharbanda (Querist)
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22 October 2010 Is filing of Form 23 mandatory when a Director of a Pvt co is appointed as whole time director at the AGM of the Company.

Also give the format of resolution to appoint director as whole time director with Explanatory Statement.

Please reply ASAP

Best Regards,

Ankur Garg

Ankur Garg (Expert)
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22 October 2010 No form 23 is not required to be filed for the appointment of WTD. Only form 32 is required to be filed.

You have to pass a Board resolution to appoint WTD in your Pvt company and there is no need for explanatory statement.

Simply pass a BR and file form 32 within 30 days of appointment.

Regards

Ankur Garg

Ankur Garg (Expert)
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22 October 2010 Appointment of Whole Time Directors in pvt company

“RESOLVED THAT pursuant to the relevant provision of the Companies Act, 1956 (including any statutory modification or re-enactment thereof for the time being in force) consent of the board of directors of the company be and is hereby accorded, for the appointment of Mr. Prakash Somani as non-rotational Whole Time Director of the company with effect from 18.04.2005.

RESOLVED FURTHER THAT any Director or Company Secretary of the company be and is hereby authorized to file the necessary returns with the Registrar of Companies.”

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Ritin Kharbanda

Ritin Kharbanda (Querist)
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22 October 2010 From where can I find format of Board Resolution ??

Ankur Garg

Ankur Garg (Expert)
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22 October 2010 My second reply is board resolution yaar...plz read it.

Ritin Kharbanda

Ritin Kharbanda (Querist)
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22 October 2010 Is the same procedure is to be followed in case of appointment of director of a pvt company as a Managing Director

Ankur Garg

Ankur Garg (Expert)
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22 October 2010 For appoint of MD you have to file form 23 as desired by section 192(4) along with form 32.

Rest of the procedure is same i.e. Board resolution etc.

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Ritin Kharbanda

Ritin Kharbanda (Querist)
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22 October 2010 Pls provide the format of Explanatory Statement

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Ankur Garg

Ankur Garg (Expert)
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22 October 2010 Not required yaar...read the reply properly

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