Smruti (CS&CA) (79 Points)
20 March 2017Dear All,
For the Re-appointment of MD & WTD, do we need to submt E-form MR-1? MGT-14 is filed with ROC after the AGM. The reappointment of MD & WTD will be effective from 1st April 2017. Kindly advise whether both DIR-12 and MR-1 is required to submit with ROC.
Thank you in advance.
Ravi Kiran Vustela
(Knowledge Seeker)
(1353 Points)
Replied 21 March 2017
PRATIK SHUKLA
(Company Secretary)
(49 Points)
Replied 24 March 2017
Yes as per my view both need to be filed because MR 1 is filed on the appointment of KMP & changes among them & DIR 12 filed when appointment of director & changes among them.
Smruti
(CS&CA)
(79 Points)
Replied 31 March 2017
Thank you so much for your response, Kindly advise further, my clieny company desnt fall under Section 203. Compulsory appointment of KMP is not applicable to that company, however company is appointing MD, WTD & CS w.e.f 1/4/2017. In this case also do we need to file DIR 12 along with MR-1?
Thank you in advance.
Smruti
(CS&CA)
(79 Points)
Replied 31 March 2017
Thank you so much for your response, Kindly advise further, my clieny company desnt fall under Section 203. Compulsory appointment of KMP is not applicable to that company, however company is appointing MD, WTD & CS w.e.f 1/4/2017. In this case also do we need to file DIR 12 along with MR-1?
Thank you in advance.
Ravi Kiran Vustela
(Knowledge Seeker)
(1353 Points)
Replied 31 March 2017
Smruti
(CS&CA)
(79 Points)
Replied 01 April 2017
Thank You so much. Yes its a Public Ltd company having share capital of 4.5 Crore. So for appointment of MD & WTD- DIR 12 & MR-1 and for the appointment of CS on DIR-12 we will have to file.
Ravi Kiran Vustela
(Knowledge Seeker)
(1353 Points)
Replied 01 April 2017
Smruti
(CS&CA)
(79 Points)
Replied 01 April 2017
Yes that we filed in September after AGM. Appointment is w.e.f. 1st April, so from today within 30 & 60 days respectively DIR-12 & MR-1 we will have to file right?
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 04 April 2017
Only form MGT 14 will required to be filed in case of reappointment of MD/ WTD.
DIR 12 and MR1 need not to be filed.
Rupesh Pradhan
(student)
(10 Points)
Replied 27 January 2020
due date for filing of MR-1 for reappointment of WTD
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