In my case, there is a newly incorporated private limited company (1 year Completed) which consist of :
1. Director - A (holding 51% share)
2. Director - B (holding 49% Share)
3. Director - C ( not a shareholder)(appointed as director recently)
** Authorized Capital =Rs.15 Lakhs and Paid Up Capital = Rs.2 Lakhs **( Rs.10 per Share)
Since Director-A is negligence in his work and due to some other reasons , the other two directors is decided to remove him from the company.
And my question is:-
1. Is it possible to remove Director -A by the other two directors?
2. Is it possible to remove Director -A without his Consent?
3. Is it possible to increase Paid up Share Capital , without the approval of Director-A?
So that, Director - B and Director-C can contribute more and hold the majority shares.
It may helpful for taking actions without the consent of Director-A.
So, kindly guide me with the references and help me to solve this case.
What is the remedial action in case of a company whose name is removed from the register of Companies
Click here to view / answer Share it on
Dear All,
Please let me know the process of removal of Director disqualification without reviving the Company.
The Director has been disqualified due to non-filing of Annual return.
disqualification
director
removal
Hello Everyone,
Hope you all are doing well!
I want to know the procedure for Removal of Director from a Private Limited and want the drafts as well.
Please let me know if anyone done that.
Dear members,
how it can possible to remove a dead director without penalty.
Dear all,
A company wants to remove the director but director is not giving resignation..
Please advise how this can be done...
Should we file DIR-12 for removal of director ?
Dear all,
A company wants to remove the director but director is not giving resignation..
Please advise how this can be done...
Should we file DIR-12 for removal of director ?
Does anyone has removal of auditors document? Can you please share.
Dear Friends/ Senior Members,
If in any of your client Company, DIN of directors are deactivated then I can solve your issue within 15 to 20 days.
I am filing an application to HC for removal of dis-qualifications of director u/s 164(2)(a).
Please provide me details of your directors with Name of the COmpa DINo, PAN Card and Aadhar card.
application
cfss
file
disqualification
removal
Mine question is what are the documents required to be appended in DIR-12 except Board Resolution. Since there will be no Resignation /Notice period letter from CS.
removal
Dear Members,
Can a Company apply for removal of its name from Registrar of Companies under Section 248(2) even before completion of 1 year from the date of its incorporation on the ground that:
"subscribers to the memorandum have not paid the subscription which they had undertaken to pay at the time of incorporation of a company and a declaration to this effect has not been filed within one hundred and eighty days of its incorporation under sub section (1) of section 10A"
Dear Professionals,
I have heard that it is possible to get disqualification u/s 164 (2) status of the directors removed through writ petition. May be from Punjab High Court.
Can anybody guide the procedure please.
directors
disqualification
removal
