Anchal talwar (Company Secretary) (113 Points)
26 July 2010Dear members
Plz help....
Mr. A, working as a full time employee in XYZ Pvt LTD and he has been appointed as MD in ABC Pvt Limited - a private company subsidiary of public company (Subsidiary Company of XYZ Pvt Ltd).
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 26 July 2010
Hi,
Simply pass a board resolution for the appointment of Mr. A as MD of ABC private limited.and file form 32 with 30 days of passing BR.
Regards
Niraj
(Self Employed)
(67 Points)
Replied 27 July 2010
| Originally posted by : Ankur Garg | ||
 |
Hi, Simply pass a board resolution for the appointment of Mr. A as MD of ABC private limited.and file form 32 with 30 days of passing BR. Regards |
 |
Form 32 is only for the appointment. Which form is to be filed for the remuneration of MD and other terms and conditions of appointment.
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 28 July 2010
No need to file any form w.r.t. the remuneration of director in private company.
anjali
(service)
(85 Points)
Replied 17 August 2010
if i wish to increase salary of md and directors in pvt company what resolutions need to be passed
Payal Jain
(CS)
(152 Points)
Replied 17 August 2010
U have to pass SR in General meeting for increase the remuneration of MD & Director
Plz find the necessary attachment
Regards,
anjali
(service)
(85 Points)
Replied 19 August 2010
section 314 is not applicable to pvt co then why a special resolution in general meeting is required
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