Dear Members,
Kindly give the insight on the following scenario.
A Pvt Ltd company appointed an Addl Director in the Board on June 2018 to hold office till the conclusion of the next AGM and thereafter AGM was held in September, 2018. But by oversight he was not appointed in the AHM held in Setember, 2018. This mistake has been corrected in the AGM held in September, 2019 and DIR-12 filed accordingly. What are the consequences?
Members may send in their input.
director
additional
regularization
Dear Members,
Can company regularize appointment of additional director in EGM going to hold before AGM.
director
additional
regularization
Please suggest
In a private Company additional director was appointed in september 2017 board meeting after which AGM was held for the year 2016-17...But additional director was neither regularize in that meeting nor in next AGM...
Now the question is
1. In which AGM his appointment was required to be regularize 2017 or 2018?
2. In either case already filed MGT-7 shows designation of director as additional director, so if I file Form DIR-12 now , MGT-7 would be wrong....So what should be done??
reappointment
director
additional
Dear members,
Can a pvt company have all its directors as additional directors.
director
additional
regarding
I need to know the procedure of compliance in case of Resignation of Additional Director- Public Company (From point of view of both the Director & Company)
company
public
director
additional
resignation
Dear Sir,
In OPC only one additional director was appointed by the share holder in the middle of the year.
In AGM the share holder wants to make him a regular director but while submitting the form attaching that additional director signature, it says " same person cannot appoint himself".
While attaching share holder signature, the form does not recognize that signature in pre scrutiny.
How to regularize this director now?
director
additional
Dear All,
In a Pvt Ltd Co, an additional director was appointed in Dec 2018. AGM of the Company was held on July 2019 and annual filing Forms were submitted with ROC after that but Additional director to Director regularization DIR-12 is not submitted as yet.
Now, the above mentioned Director has resigned, please suggest whether Dir-12 for resignation can be submitted or the first regularization is required and then resignation.
Thanks in advance.
regularization
without
resignation
director
additional
Acceptance of deposit by members
Click here to view / answer Share it onWhat is the expected date for the Companies (Registration Offices and Fees) Rules 2014 to levy additional fee @Rs.100 per day for filings under Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013. Once notified, the additional fee @Rs.100 per day (beyond the normal date of filing) shall become payable in respect of 23AC,23ACA,23AC XBRL,23ACA XBRL,20B,21A, MGT-7, AoC-4,AoC-4 XBRL and AoC-4 CFS?
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additional
rs100
rules
fees
timeline
companies
registration
offices
Dear Members, Can we add one extra column in Form MBP-1. Column will be date of filing of DIR-11. Please suggest.
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column
additional
adding
Hello, I want to appoint 2 Additional director who got there DIN on 19 march 18, now my query is can i file DIR -12 in which all the attachments have same date as 19th. for eg. DIR-2 having 19th board resolution having 19th and appointment letter having 19th
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director
additional
