SAMPLE OF FORM FOR DECLARATION OF COMPLIANCE WITH THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT
November 28, 2023SAMPLE OF FORM FOR GIVING NOTICE OF SITUATION OF REGISTERED OFFICE OF THE COMPANY
November 28, 2023SAMPLE OF FORM FOR FILING RETURN OF APPOINTMENT OF MANAGING DIRECTORMHOLE-TIME DIRECTOR
FORM No. 25C
No. of Company ……………………..
Nominal Capital ………………………
The Companies Act, 1956
Return of Appointment of Managing Director/Whole-time Director/Manager
[Pursuant to section 269(2) and Schedule XIII]
1 . Name and full address of the Managing or
Wholetime Director or Manager
2. Date of Birth :
3. Designation (mention whether Managing Director/
Whole-time Director or Manager) :
4. Date of Appointment :
5. Details of remuneration including perquisites payable:
6.Tenure of Appointment :
7.Date of Resolution passed by Board of Directors
and/or Shareholders in general meeting (copy thereof
be enclosed) :
Dated this……………day of……………20………….
Signature: ……………
Name: ……………
Designation:
Director
Certificate
Certified that the requirements of Schedule XIII read with section 269 of the Companies Act, 1956
have been complied with.
Signature of Auditor/
Secretary/Secretary in
Whole-time practice
Dated this……………day of……………20…………… (Name and Address)
