WebMay 13, 2013 · CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M. “RESOLVED THAT Mr.Amit Daga, who was appointed as an Additional Director with effect from April 03, … WebAug 26, 2009 · Yes you can appoint Additinal Director (AD) as WTD. - In AGM there is no need for appointing WTD again as he is already appoint by Board in case of Pvt company and in only he needs to be regularised.But if Public than members approval is required.
Procedure For Regularisation of Additional Director
WebAn extraordinary general meeting, commonly abbreviated as EGM, is a meeting of members of an organisation, shareholders of a company, or employees of an official body that occurs at an irregular time. The term is usually used where the group would ordinarily hold an annual general meeting (AGM) but where an issue arises that requires the input … WebResolutions eBook. Ordinary Resolution for Appointment of Director at General Meeting. “RESOLVED THAT pursuant to provisions of Section 152 read with Rule 8, 9 and 14 of Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any ... flow training coffee answers
Regularisation of additional director
WebApr 14, 2024 · as an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional class A ordinary shares of the Company not exceeding 20% of the total number of ... WebJun 3, 2024 · Step 1: Apply for DSC and most importantly associate the DSC as Director on MCA portal. Step 2: Now, Fill form DIR-3 (application for DIN), affix DSC on it and file it on MCA portal, along with fees of Rs. 500. Documents include: 1. Passport Size Photograph 2. ID Proof Copy of Passport National ID where he is a National and that attested by WebSep 3, 2012 · You have to include an Ordinary resolution in forthcoming AGM's Notice. After AGM, you have required to file a Form 32 for regularisation within 30 days from the … flow training exam answers