Form For Filing Return Of Appointment Of Managing Director Companies Act 2008 - Legal Draft

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Category : Companies Act

F orm for filing return of appointment of managing 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)