19 February 2012
Hi Private limited company incorporated in 24th April 2010 with authorized capital of Rs. 50,00,000/- ( 5,00,000 lakh shares @ Rs.10/- each) with three directors, each director subscribed Rs 1,00,000/- (10,000 shares) each as paid up, out of three director two directors to be resigned and 2 more directors to be appointed Required resolution and if need amendment in AOA Whether can conduct EGM and appoint two directors and next day resignation the two directors etc kindly help me out MY MAIL ID :swamyca@gmail.com
19 February 2012
conduct a Board Meeting and appoint and appoint Directors as Additional Directors and at later stage take the resignation of Directors who are not willing to continue with company..
Alternately you can conduct the EGM and appoint Directors. Section 256 and 257 is not applicable to pvt ltd company. so by passing ordinary resolution, u can simply appoint Directors in EGM/AGM.
CAclubindia
