Whole-time directors

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GIRISH SHARMA (Querist)
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03 October 2014 Can a Director of a pvt. ltd. co. be treated as WTD on the basis that he is drawing salary ? Or is there any formal procedure to appoint a Director as WTD ?

Is there any requirement of informing the ROC (vide any form) that a Director is appointed as a WTD in case of a pvt. ltd.co. under the Companies Act 1956 & 2013 ?

Ankur Garg

Ankur Garg (Expert)
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03 October 2014 Dear Girish,

Appointment of WTD is not compulsory in a Private Company. However by passing board resolution you may appoint a person as WTD.

Within 30 days of appointment as WTD you have to file form DIR.12 with ROC.

Revert if there is any doubt.

Thanks

Message likes : 1 times

GIRISH SHARMA

GIRISH SHARMA (Querist)
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04 October 2014 Dear Sir,

Many thanks for your reply.

Can there be TWO WTD in a pvt. ltd. co. ?

What if the board resolution was passed in Jan' 2012 & the RoC form was not filed ? Can this be filed now with late fees ?

Regards
Girish

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