Dear all,
Can anybody provide me draft documents for appointment of a whole time director in a private company?
Dear Members
in case of a private company, an existing employee has been appointed as the director of the company, designated as the Executive Director, pls share the compliances and the forms to be filed at the roc office.
thanks
director
employee
appointment
Dear All,
A,B ,C, D pvt ltd and E pvt ltd are the shareholders of a pvt company and now such pvt co want to convert itself into llp .Now my question is whether D and E can appoint either A,B or C as nominee if A,B and C are the directors of D and E.
Can the individuals who will act as DP also act as nominee for body corporate
Or do D and E need to appoint another individuals as Directors in order to designate nominee
Kindly guide or has someone encountered such issue please let me know
partners
company
into
private
case
designated
appointment
conversion
Hi everyone,
Can anyone please suggest what would be the procedure for changing the auditors once appointed but now directors wants to change them without even completion of one year.
We have already approved in shareholder meeting and have filed the necessary forms.
auditors
appointment
Dear Members
In how many pvt companies can a director act as MD and WTD.
appointment
regarding
Respected members
Please solve my below mentioned query:
1. In a LLP, there are 2 designated partners...1 DP ceased due to death on 23/09/2020 and new DP appointed on 20/10/2020
Now, i cannot file same form for both incidents and if I first file Form 3 and 4 for death of DP and wait for ROC approval, then I will loose my 30 days time for new DP also.
Kindly suggest what should I do in this case?
parter
designated
appointment
death
Hi,
A company was revived in 2019 and company is filing for backend appointment of directors from current date, As Roc is only accepting current dated documents.
Said Company was striked off in 2017, thus want to know who will sign financials for period Fy 2017-18 and 2018-19.
Please guide.
Thanks & Regards
appointment
director
backend
Respected members
Please solve my below mentioned query:
1. In a LLP, there are 2 designated partners...1 DP ceased due to death on 23/09/2020 and new DP appointed on 20/10/2020
Now, i cannot file same form for both incidents and if I first file Form 3 and 4 for death of DP and wait for ROC approval, then I will loose my 30 days time for new DP also.
Kindly suggest what should I do in this case?
--
parter
designated
appointment
death
A company was revived in 2019 and the company is filing for backend appointment of directors from the current date, As Roc is only accepting current dated documents.
Said Company was struck off in 2017, thus want to know who will sign financials for period Fy 2017-18 and 2018-19.
Please guide.
appointment
director
backend
Dear Members,
Please reply on following query:
In a private limited company tenure of appointment of MD has completed and now he is going to reappoint by the company.
His designation in company is already MD, so does company is required to file Form DIR-12 in this case, since his designation is not going to change.
Further, does this renewal of appointment is required to approve by shareholders in EGM.
Your early reply shall be really helpful.
appointment
renewal
Hello,
What will be due date for filing Form ADT-1 ? As the date of AGM is extended so can ADT-1 is filed upto 15 Jan ? in case AGM is held on 31 Dec.
Thank You.
auditor
appointment
Hi,
If a company is having 2 shareholder i.e 1 individual & 1 Body Corporate.
Now this Body Corporate wants to appoint its representative Director.
Wanted to know can I designate him as a Promoter Non executive director?
Or I can appoint him in individual Capacity also as Promoter Non executive director though he is not having any shareholding but is nominee for said Body corporate.
Please Guide
category
promoter
director
appointment
