Re appointment of managing director

This query is : Resolved

Mohit Soni (Querist)
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29 December 2017 Hello,
I just want to ask that what E-forms are required to be filed on MCA in case of reappointment of Managing Director for further period of 3 years.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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02 January 2018 you have to file following forms

1. DIR-12 : WIthin 30 days of passing resolution
2. MR-1: Within 60 days of passing resolution (Not required for Private Companies)
3. MGT-14 : Within 30 days of passing resolution

Mohit Soni

Mohit Soni (Querist)
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02 January 2018 Hello Manish Sir,
In Eform DIR-12 what category i have to select from Appointment or Change in designation

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CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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05 January 2018 you have to select appointment