A company is required under Section 117(1) of the Companies Act 2013 and its corresponding rules to submit Form MGT-14 to the Registrar of Companies (ROC). This form must be filed within 30 days of passing any resolution in a company meeting.
How to Form a C-Corp in Georgia Choose a Name for Your C-Corp in Georgia. Georgia business owners should choose a unique name for their C-Corp. Appoint a Registered Agent. Appoint Directors for Your C-Corp in Georgia. Issue Shares of Stock. Apply for the Necessary Licenses.
Documents Required to Appoint a Director PAN card of the director. Identification proof, such as Voter ID, driving license, Aadhaar card, etc. Proof of residence, such as utility bills, rental agreement, etc. Passport size photograph. Digital Signature Certificate (DSC)
As per Act Company should file form DIR-12 on reappointment of any Director. But MCA doesn't allow the same and the no option of re appointment in form DIR-12 . Therefore, Company will not able to file DIR-12.
How do I change an entity's address? Entity addresses can be changed by filing an annual registration. If an annual registration has already been filed for the current renewal period, then an entity's address may be changed by filing an amended annual registration.
Forming a Georgia Corporation Name your Georgia corporation. Appoint Directors. Choose a Georgia Registered Agent. File the Georgia Articles of Incorporation. Create Corporate Bylaws. Draft a Shareholder Agreement. Issue shares of stock. Apply for Necessary Business Permits or Licenses.
What are the forms to be filed for adding a new director to a company? MGT-14 – Resolution passed in the general meeting regarding the appointment of the director. DIR-2 – Consent received by the proposed director to hold the position of a director in the company. DIR-12 – Particulars of appointment of the director.
Who appoints directors? Most commonly, directors are appointed by the shareholders at the Annual General Meeting (AGM), or in extreme circumstances, at an Extraordinary General Meeting (EGM). A resolution for the appointment is put to a vote, and passed if a majority of shares are voted in favour.
In summary, while a registered agent is an important representative of the company in the eyes of the state government, they do not have any ownership in the business and their authority is limited to receiving and forwarding official documents.
Since Georgia doesn't require LLCs to list their members on the Articles of Organization or Annual Registration, you typically won't need to inform the state when your LLC changes owners. However you will need to update your LLC operating agreement and change your responsible party with the IRS.