Form For Filing Return Of Appointment Of Managing Director Companies Act 2008 Legal Draft Template
| Category | Companies Act |
| Format | Rich Text |
| File name | Form for filing return of appointment of managing director-Companies Act-2008.rtf |
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Form for filing return of appointment of managing director
FORM No. 25CNo. 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/ Who le-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)