how to intimate ROC about Resolutions

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sravan (Querist)
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03 September 2010 how to intimate ROC about the Resolutions passed in a Private company for appointing directors and managing directors ?

I want to know the procedure followed for submission of resolutions ?

Aditya Maheshwari

Aditya Maheshwari (Expert)
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03 September 2010 appointing director file form 32. Resolution for appointment of director not needed to be filed.

Ankur Garg

Ankur Garg (Expert)
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03 September 2010 Every resolution is not required to be registered with ROC.

List of compulsorily registrable resolution and agreements are given in section 192(4).

Kindly check section 192

Thanks

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Ankur Garg

Ankur Garg (Expert)
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03 September 2010 For every special resolution passed in general meeting you have to file form 23 with ROC within 30 days of passing special resolution. Along with form 23 attach a copy of special resolution.

For the appointment of MD you have to file form 32 u/s 303(2) and form 23 u/s 192(4).
For the appointment of director you have to file form 32 only.

Revert if there is any doubt.