declaration u/s 164

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R Somani

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Jun 30, 2014, 1:42:31 AM6/30/14
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Dear All,
 
Can u pl. tell me which orm to be received by Company u/s 164 of CA 2013 (corresponding to section 274(1)(g), towards declaration by Directors on disqualification.
 
Regards,
 
 
Somani

sharvan kumar

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Jun 30, 2014, 5:17:53 AM6/30/14
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Form DIR-8 [Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014]






Thanks & Regards,
Sharvan Kumar

R Somani

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Jun 30, 2014, 6:40:26 AM6/30/14
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THANK YOU
With Warm Regards,

somani


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CS Alpesh Dhandhlya

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Jun 30, 2014, 6:47:15 AM6/30/14
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Dear Shravan Sir

DIR 8 is only required to be taken in appointment & re-appointment of Director.

As per my knowledge, DIR - 8 is not in substitution of Section 274 (1) (g).

Other Members views are solicited.

R Somani

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Jun 30, 2014, 7:06:48 AM6/30/14
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Form DIR-8

Intimation by Director

 

[Pursuant to section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014]

 

            Registration No. of Company  _________________                          

Nominal Capital Rs.     ______________   

Paid-up Capital Rs.      _______________

Name of Company      _____________________  

Address of its Registered Office  _________________________

 

To

The Board of Directors of

 

 

 I ________________        son/ daughter/ wife of _______________resident of __________Director/ managing director/ manager in the company hereby give notice that I am? Was a director in the following companies during last three years :-

Name of the Company

Date of Appointment

Date of Cessation

 

1……

2……

 

 

 

I further confirm that I have not incurred disqualification under section 164(2) of the Companies Act, 2013 in any of the above companies, in previous financial year, and that I, at present, stand free from any disqualification from being a director.

Or

 

I further confirm that I incurred disqualification under section 164(2) of the Companies Act, 2013 in the following Company(s), in previous financial year, and that I, at present, stand disqualified from being a director.

 

Name of the Company

Date of Appointment

Date of Cessation

 

1……

2……

 

 

 

Signature

( Full Name)

            Dated this_________ day of ­__________.


With Warm Regards,


Rajesh L. Somani


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sachin kumar

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Jun 30, 2014, 9:20:43 AM6/30/14
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Dir 8 only...

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Ritu Jhunjhunwala

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Jun 30, 2014, 9:25:12 AM6/30/14
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DIR 8

Regards,
Ritu Jhunjhunwala
R. Jhunjhunwala & Co.
Company Secretary
Cell No.: +919748710111
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