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23 December 2011 IF A COMPANY REQUIRES TO APPOINT A COMPANY SECRETARY BUT THAT TIME THERE IS NO COMPANY SECRETARY APPOINTED, THEN IN MINUTES OF THE COMPANY IN WHICH ATTENDANCE IS SUFFICIENT AT THAT TIME.

26 December 2011 There will be default u/s 383A of the companies Act and u cant show any other personnel as company secretary of the company instead of CS.

27 December 2011 SO WHAT CAN BE DONE IN THIS REGARD TO PREPARE A MINUTES OF THE COMPANY.


27 December 2011 The straight thing is that we cant show any other person as a CS until its actually appointed(as per e-form 32), so leave it blank and pay the penalty for it.



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