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.
6.
7.
8.

Signature:

 MD/Director/Secretary/Whole time Director

Place:

Date: