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Company Secretaries
Arbitration & Conciliation
IBC
Independent Director
Research & Analysis
Gallery
News & Updates
FORMATS
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Formats
Appointment of Directors
Consent form (DIR 2)
Interest in other entities
Disclosure of Interest (Form MBP-1)
Appointment Letter
Appointment of Managing Director
Consent Letter
DIR-8 Declaration of Non-disqualification
Declaration of eligibility (Declaration u/s 196)
Appointment Letter
MBP 1
DIR 2
Appointment of Independent Director
MBP 1
DIR - 2
DIR - 8
Consent Letter
Declaration by ID
Appointment Letter
Appointment of Director at AGM
Notice of candidature of Director u/s 160
DIR - 2
MBP - 1
Appointment Letter
Directors’ communication
Communication of Leave of Absence
Intimation of participation through Video conferencing
Annual Declarations
Disclosure of Interest (Form MBP-1)
Declaration of Non-disqualification u/s 164
Declarations by Independent Director
Form DIR 8
Resignation of Director
Format of Resignation letter
Appointment of Auditor
Eligibility by Auditor
Consent by Auditor
Appointment Letter
Transfer of shares
Share Transfer form
Declarations of Beneficial Interest
MGT-4
MGT-5
Declarations of Significant Beneficial Interest
BEN 1
BEN 4
Statutory Registers
Foreign Register of Members
Register of Beneficial Owners
Register of Significant Beneficial Owners
Register of Charges
Register of Directors & KMP
Register of Directors’ Shareholding
Register of Renewed & Duplicate Share Certificates
Register of Members
Register of Loan, Guarantee & Security
Register of Contracts
Register of Buy Back of Securities
Register of Deposits
Register of Transfer
Register of Debenture holders
Attendance Register
Attendance Register for Board Meeting
Attendance Register for Committee Meeting
Attendance Register for AGM
Attendance Register for EGM
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