JUNE 2013 EXAMINATION RESULT

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PROUD TO BE A COMPANY SECRETARY

YES WE ARE THE COMPANY SECRETARIES CS WORLD INDIA

FORM MBP - 1 - Under Companies Act, 2013

FORM MBP - 1 Notice of interest by director [Pursuant to section 184 (1) and rule 9(1)] To The Board of Directors ABC Limited Dear Sir(s) I,X , son of Mr. Y, resident of -------------, India, being a director in the company hereby give notice of my interest or concern in the following company or companies, bodies corporate, firms or other association of individuals:- Sl No. Names of the Companies /bodies corporate/ firms/ association of individuals Nature of interest or concern / Change in interest or concern Shareholding/ No. of shares Date on which interest or concern arose / changed 1. ABC Limited Director and Member 1 01/04/2004 2. XYZ Private limited Director &Member 500 02/05/2003 3. Supply Private Limited Indirectly Interested (Father Being Director and Member) 0 28/09/2010 4. 5. ...

Declaration under section 274(1) (g)

Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003 Intimation by Director [Pursuant to Section 274(1)(g) ] To, The Board of Directors, ABC Limited ( Registered office address .) Sub: - Declaration under Section 274(1) (g) of the Companies Act,1956 Dear Sir (s), I, X Son of Y resident of -------------- being the Director of the Company, do hereby declare that I do not attract any disqualification under Section 274(1) (g) of the Companies Act,1956, as I am not on the Board of any Public Company which has defaulted in: 1) Filing of Annual Accounts and Annual Return for any continuous three financial year commencing on and after the first day of April, 1999 ; or 2) (a) Repayment of deposits or interest thereon on due date; or ...

Company Secretaries and Corporate Professionals

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