Form / Sample / Template / Example of Director Declaration under Form No 24 AA Company Act 1956 in word/ .doc Filled Format
Annexure “A”
Annexure “B”
Annexure “D”
Annexure “G”
Organization/institutions in which I Address
of the should be considered interested Registered Office
SIGNATURE
Form No.24 AA
THE COMPANIES ACT, 1956
NOTICE BY THE INTESESTED DIRECTORS
(Pursuant to Section 299)
To
The Board of Directors
Rocket Sales Ltd
Corporate House
Mumbai 458 545
I, ________________________________ son of __________________________, resident of ___________________________________________________________ holding _____________ equity shares of Rs.10/- each in the Company in my name, hereby give notice that I am interested directly/through my relative(s) in the following Companies:
Name of the Companies/Firms | Nature of Interest | |
a) | As per Annexure “A” | Companies of which I am a Director/ Managing Director/Manager/Secretary / Committee Member |
b) | As per Annexure “B” | Private Companies in which I am a Member |
c) | As per Annexure “C” | Public Companies in which I hold more than 2% of the paid up capital |
d) | As per Annexure “D” | Firms in which I am a Partner |
e) | As per Annexure “E” | Firms in which I am a Partner as a Karta of HUF |
f) | As per Annexure “F” | Firms in which my relatives are Partners |
g) | As per Annexure “G” | Any other business enterprises and organization/institutions in which I should be considered interested |
Mumbai Dated : | Signature : Name :__________________________ |
Name: _______________________
Annexure “A”
Name & address of the Companies of which I am a Director /
Alternate Director / Member of any Committee
Designation Address of the
Name of Company (Director/Committee Member) Registered Office
SIGNATURE
Name: _______________________
Annexure “B”
List of Private Companies in which I am a Member | Address of theRegistered Office |
SIGNATURE
Name: _______________________
Annexure “C”
Public Companies in which I hold Address of the
more than 2% of the Paid-up Capital Registered Office
SIGNATURE
Name: _______________________
Annexure “D”
Firms in which I am a Partner |
SIGNATURE |
Name: _______________________
Annexure “E”
Firms in which I am a Partner Address of the
as a Karta of HUF Registered Office
SIGNATURE |
Name: _______________________
Annexure “F”
Firms in which my relatives are Partner |
SIGNATURE
Name: _______________________
Annexure “G”
Any other business enterprises and
Organization/institutions in which I Address
of the should be considered interested Registered Office
SIGNATURE |
Name: _______________________
Pursuant to section 6 read with
Schedule 1-A of Companies Act, 1956
LIST OF RELATIVES
1. 2. 3. | Wife Father Mother | : : : |
4. 5. 6. | Son(s) Son’s Wife Daughter | : : : |
7. 8. 9. 10. 11. 12. 13. | Father’s Father Father’s Mother Mother’s Mother Mother’s Father Son’s Son Son’s Son’s wife Son’s Daughter | : : : : : : : |
14. 15. 16. 17. 18. 19. | Son’s Daughter’s husband Daughter’s Husband Daughter’s Son Daughter’s son’s wife Daughter’s daughter Daughter’s Daughter’s husband | : : : : : : |
20. 21. 22. 23. 24. | Brother (Including step brother) Brother’s wife Sister (Including step sister) Sister’s Husband Members of H.U.F. | : : : : : |