SREENATH P. (Company secretary) (208 Points)
28 March 2016
Megha Choudhary
(Management Trainee)
(541 Points)
Replied 28 March 2016
DIR-12
MR-1 is not required for private companies
mgt-14
CS Arjun Rajagopal
(B.com, ACS)
(1056 Points)
Replied 28 March 2016
For changing designation of MD to Director, Kindly note the following points:-
1. No shareholders approval is required. It is the discretion of the board to change the designation of the directors.
2. File DIR-12 along with true extract of board resolution within 30 days of board meeting.
3. File MGT-14 (only required) if MD is appointed or removed as KMP. (Refer- Rule 8 of Cos. (Meetings of Board & its Powers) Rules, 2014.
Regards,
Arjun Rajagopal
SREENATH P.
(Company secretary)
(208 Points)
Replied 28 March 2016
Thank You sir.
whether members approval is required or not?
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)
CAclubindia
