Director
This query is : Resolved
14 January 2013
dear sir plz solve my problem
1-There are Two additional Director in a public Co. one of them become ordinary Director u/s 257 and mention in form 32 but another one not contonue. How we show in Form 32?
whether any requirement of Consent Letter for attachment for continue from additional Director to Ordinary Director in public co.
2- In change Directorship (from ordinary to Managing Director, there is any requirement of consent letter for attachment in public Co.
dear sir plz solve my problem
1-There are Two additional Director in a public Co. one of them become ordinary Director u/s 257 and mention in form 32 but another one not contonue. How we show in Form 32?
whether any requirement of Consent Letter for attachment for continue from additional Director to Ordinary Director in public co.
2- In change Directorship (from ordinary to Managing Director, there is any requirement of consent letter for attachment in public Co.
14 January 2013
Hi
Yes, you will take consent under section 274(1) (g) from the director going to be appointed under section 257.
As per Form-32, as you says both are as additional director, out of them one is resigned and one is appointed as Director.
In that case you will give detail of appointing director as change in position "Director" and in resignation of director you will mentioned vacation of office under section 260 and attach a copy of resignation letter/Board Resolution/shareholders resolution.
Yes, you will take consent under section 274(1) (g) from the director going to be appointed under section 257.
As per Form-32, as you says both are as additional director, out of them one is resigned and one is appointed as Director.
In that case you will give detail of appointing director as change in position "Director" and in resignation of director you will mentioned vacation of office under section 260 and attach a copy of resignation letter/Board Resolution/shareholders resolution.
14 January 2013
sir they had been given already consent during appointment as additional Director
14 January 2013
Hi
It is also required at the time of appointment as Director and also disclosure of Interest as per section 299.
It is also required at the time of appointment as Director and also disclosure of Interest as per section 299.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Tax implications of gift to maternal uncle
- Closure of a PVT LTD company
- Real estate business by a partnership firm where both of the partners are SC/ST
- 26QB correction - no data available error for fully consumed/processed with default
- ROC filings for the first year of incorporation
- TDS on Purchase of Immovable Property in case of Co Owner
- When I Login E-invoice portal with waybill user id and pw, it is showing 3011 error data
- How to open attachment in 23ac xbrl
- INCOME TAX AMOUNT PAID BUT NOT REFLECTING IN PORTAL
- Exemption under section 54 and Exemption on it
- Input Tax Credit Puf panels
- Unable to convert User role from Registered user to Business user on MCA V3 portal
- Please help with SAC Codes (6 digits) for below mentioned services provided by Chartered Accountant
- Need to send letter to GST dept. For claimed missed ITC
- Printing Press under Composition Scheme
- 140-A Tax Wrongly Paid PAN No
- CSR funding for private limited companies
- SAC codes for Chartered Accountant
- Professional tax deduction monthly
- Cross charges verses Isd methof
CAclubindia
