Death

Querist : Anonymous (Querist) 13 December 2011 This query is : Resolved
Dear friends
pls clarrify me regarding the following
The are two directors in a private limited, out f which one died on 06.08.2010. No other director is appointed till date.
My question is whether another director be appointed on same date, (since no. of directors had fallen below statutory limit).
And what are the forms required to be filed with ROC ???
pls frnds reply asap.

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Shailesh Kr. Shah (Expert) 13 December 2011
No need to appoint director on back date.
Exercise Provision at Regulation 75 of Table A of Companies Act 1956 for appointment of Director.