Dear Members,
I would like to know the proceedure to join an already running Pvt. Ltd. Company as a Director.
Thanks in anticipation.
Shyles
HARDIK
(COMPANY SECRETARY NCFM (Corporate Governance ))
(664 Points)
Replied 25 August 2010
Hi
Take DIN for yourself and file fomr no 32 with ROC.
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 25 August 2010
Dear Friend
A company can not appoint as director of another company. Only individual can appoint as director of running company. You have two option to appoint director, either by Board or through General Meeting.
Regards
CS Ajay Mishra
Shyles
(Sales)
(34 Points)
Replied 25 August 2010
Thanks Hardik for the prompt guidance.
Rgds
Shyles
Shyles
(Sales)
(34 Points)
Replied 25 August 2010
Thanks Ajay and Hardik.
I understand as follows:
After the Board approval or approval through a General Meeting, an individual can a take DIN for self and file form no 32 with ROC
Regards
Shyles
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 25 August 2010
Dear Shyles
There is no need to wait for Board Meeting or General Meeting for taking DIN you can take DIN as suitable for you. After DIN approval you can file Form-32 with ROC with in 30 days of appointment of Director.
Regards
CS Ajay Mishra
Kapoorsmriti
(27 Points)
Replied 15 September 2010
pls provide me resolution for appointment of additional director in pvt ltd co. in board meeting
CA Rahul Jain
(Job)
(148 Points)
Replied 15 September 2010
person proposed to be appoint as director need to aaply fro din u/s 266A he need not wait till allotement of DIn
Mitali Agarwal
(Company Secretary)
(638 Points)
Replied 16 September 2010
| Originally posted by : Kapoorsmriti | ||
 |
pls provide me resolution for appointment of additional director in pvt ltd co. in board meeting |
 |
“RESOLVED THAT pursuant to the provisions of Section 260 of the Companies Act, 1956 and other applicable provisions of the Act and Article of Association of the Company Mr./Ms. _________________ be and is hereby appointed as Additional Director of the Company to hold the office up to next Annual General Meeting and be eligible for reappointment at next Annual General Meeting.
“RESOLVED FURTHER THAT necessary Return in the office of the Registrar of Companies be filed to intimate the above appointment.”
Mitali Agarwal
(Company Secretary)
(638 Points)
Replied 16 September 2010
| Originally posted by : rahul jain | ||
|
|
person proposed to be appoint as director need to aaply fro din u/s 266A he need not wait till allotement of DIn |
|
Ya, the proposed director is not required to wait till the approval of DIN and can be appointed as Director before allotment of DIn but Form 32 can be filed only after allotment of DIN.
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