Relative as a Director in Private Limited Company

This query is : Resolved

Guest

Guest (Querist)

07 November 2009 ABC Private Limited has two directors.

One director is resigning.

Therefore, the other director proposes to appoint his wife as a director.

Apart from filing of Form 32, what are the formalities / compliances to be done on the matter.

Experts' may express their views.

CA. B.SRINIVASULU

CA. B.SRINIVASULU (Expert)
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07 November 2009 If you are paying salary alongwith form 32 file form 23 registereing the board resolution.

Since there should be 2 directors at any time for a private limited company. First appoint a director and later on allow for resigning of the director.

Ankur Garg

Ankur Garg (Expert)
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07 November 2009 No need to file form-23 in any case whatsoever for your private company in this matter.

First file form-32 for appointment and only after approval of this form on MCA site file second form-32 for resignation.

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