Filing of mgt14

Girish (Consultant) (94 Points)

28 December 2016  

Hi,

A person is being appointed as Director of a Private Limited Co., Please help me in the following doubts:

1. In form DIR -12, it asks to fill up -- "Number of manager(s), secretary(s), Chief Financial Officer or Chief Executive Officer for which the form is being filed. But whereas, there is no such appointment in the present scenario, only a director is added? What is solution for this

 

2. Is it compulsary to file MGT 14 along with this form for having passed a board resolution for such appointment?