Abhijit Ghosh (.) (618 Points)
20 September 2014A PUBLIC LIMITED COMPANY HAS RE-APPOINTED THEIR MANAGING DIRECTOR FOR NEXT 5 YEARS WITH EFFECTIVE FROM 01/10/2014 IN THEIR A.G.M HELD ON 10/09/2014 WITH A REMUNERATION DECIDED IN AGM ALONG WITH 1% COMMISSION ON NET PROFIT OF THE COMPANY CALCULATED U/S 198 OF CA,2013.
NOW THE COMAPANY HAS FILED FORM MGT-14 WITH REGISTRAR OF COMPANIES FOR REGISTRATION OF SPECIAL RESOLUTION.
KINDLY GUIDE ME WHICH FORM NOW NEED TO BE FILE BY THE COMPANY AS PER NEW ACT.
CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 22 September 2014
1. Form DIR-12 - Within 30 days of such appointment
2. Form MR.- 1 - Within 60 days of from the date of appointment
Live class on PF & ESI Enrollment & Returns Filing(with recording)
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