I would like to know in case of first director's mentioned in Articles of Association, whether scan of the letter of the appointee MD has to be attached in FORM 32?
GIRISH KUMAR DUNDLODIA (PRACTICE) (92 Points)
04 August 2012I would like to know in case of first director's mentioned in Articles of Association, whether scan of the letter of the appointee MD has to be attached in FORM 32?
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 04 August 2012
No, in case of first directors, no attachement is required to be made. Because all forms 1,18,32 are taken together and your MOA and AOA are attached with form 1.
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 04 August 2012
No, in case of first directors, no attachement is required to be made. Because all forms 1,18,32 are taken together and your MOA and AOA are attached with form 1.
GIRISH KUMAR DUNDLODIA
(PRACTICE)
(92 Points)
Replied 04 August 2012
This is the case of Company formed in the year 2002. And they have not filed any returns till date not even Form 32. And the present status is Dormant. I am not sure whether for Company Incorporation in the year 2002, the documents had to be submitted through MCA 21. And one more thing is Form DIN-3 has to be submitted now?
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 04 August 2012
Yes DIN 3 is also to be uploade.
YOu have to first change the status of Company to active then complete the due filing.
CS. DISHA SHAH
(Properitor of D. M. SHAH & CO. COMPANY SECRETARY)
(394 Points)
Replied 04 August 2012
Hello Girish ji,
ya you required to file DIN - 3,
N
You have to normalize company by filling e-Form - 61, n then do all the pending filling.
CS RAJESH C.CHOUDHARY
(ASSISTANT MANAGER)
(14607 Points)
Replied 05 August 2012
Consent is required only for a Public Ltd company which requires to be attached with form 32, it is optional in case of a private company.