Dear All Abc pvt. Ltd. Company both the directors died in car accident now the sons of directors want to appoint as director instead of old director pls let me know procedure to appoint new director?
Pankaj Arora (Learner) (3134 Points)
05 December 2011Dear All Abc pvt. Ltd. Company both the directors died in car accident now the sons of directors want to appoint as director instead of old director pls let me know procedure to appoint new director?
Devendra
(Chartered Accountant)
(4775 Points)
Replied 05 December 2011
Follow the same procedure relating to Company Foramtion.
Pankaj Arora
(Learner)
(3134 Points)
Replied 05 December 2011
ok but first we have to show old directors resignation how can I do so because director I s no more ??
Vijay Sampath Srinivasan
(Audit Manager)
(21 Points)
Replied 05 December 2011
Hi Pankaj,
1. Appoint their legal heirs / capable person as additional directors.
2. If the directors hold any shares transfer it to their legal heirs.
3. File form-32 (the form contains the option as 'cessation of director due to' you can mention there as death).
4. Disable the deceased director's DIN.
P.S.: If you have a valid digital signature, there will be no complications. For better relief consult your company secretary / RoC.
AMIT MISHRA
(Legal Professional)
(393 Points)
Replied 05 December 2011
Hi Pankaj,
As per my knowledge,
1) Appoint the sons as directors in casual cacancy, file form 32.
2) Ensure the procedure of transmission of shares.
Thereafter proceed with other things like disabling DIN etc.
Thanks & Regards
Amit Mishra
B. Samrish & Co.
New Delhi
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