Director Declaration of Interest

Form / Sample / Template / Example of Director Declaration under Form No 24 AA Company Act 1956 in word/ .doc Filled Format

Form No.24 AA
THE COMPANIES ACT, 1956
NOTICE BY THE INTESESTED DIRECTORS
(Pursuant to Section 299)

To
The Board of Directors
Rocket Sales Ltd
Corporate House
Mumbai 458 545

I, ________________________________ son of __________________________, resident of ___________________________________________________________ holding _____________ equity shares of Rs.10/- each in the Company in my name, hereby give notice that I am interested directly/through my relative(s) in the following Companies:


Name of the Companies/Firms
Nature of Interest
a)
As per Annexure “A”
Companies of which I am a Director/ Managing Director/Manager/Secretary / Committee Member

b)
As per Annexure “B”
Private Companies in which I am a Member

c)
As per Annexure “C”
Public Companies in which I hold more than 2% of the paid up capital

d)
As per Annexure “D”
Firms in which I am a Partner

e)
As per Annexure “E”
Firms in which I am a Partner as a Karta of HUF

f)
As per Annexure “F”
Firms in which my relatives are Partners

g)
As per Annexure “G”
Any other business enterprises and organization/institutions in which I should be considered interested




Mumbai

Dated :
Signature :

Name    :__________________________


Name: _______________________

Annexure “A”

Name & address of the Companies of which I am a Director /
Alternate Director / Member of any Committee



                                                                Designation                                 Address of the
Name of Company               (Director/Committee Member)             Registered Office 



SIGNATURE


Name: _______________________

Annexure “B”



List of Private Companies in which I am a Member

Address of the

Registered Office





SIGNATURE

Name: _______________________

Annexure “C”

Public Companies in which I hold                                                        Address of the

more than 2% of the Paid-up Capital                                               Registered Office





SIGNATURE
Name: _______________________

Annexure “D”


Firms in which I am a Partner





SIGNATURE


Name: _______________________

Annexure “E”


Firms in which I am a Partner                                                           Address of the

as a Karta of HUF                                                                               Registered Office



SIGNATURE

Name: _______________________

Annexure “F”


Firms in which my relatives are Partner






SIGNATURE

Name: _______________________

Annexure “G”


Any other business enterprises and

Organization/institutions in which I                                                        Address
of the should be considered interested                                               Registered Office


SIGNATURE

Name: _______________________


Pursuant to section 6 read with
Schedule 1-A of Companies Act, 1956

LIST OF RELATIVES


1.
2.
3.
Wife
Father
Mother

:
:
:
4.
5.
6.
Son(s)
Son’s Wife
Daughter

:
:
:
7.
8.
9.
10.
11.
12.
13.
Father’s Father
Father’s Mother
Mother’s Mother
Mother’s Father
Son’s Son
Son’s Son’s wife
Son’s Daughter

:
:
:
:
:
:
:
14.
15.
16.
17.
18.
19.
Son’s Daughter’s husband
Daughter’s Husband
Daughter’s Son
Daughter’s son’s wife
Daughter’s daughter
Daughter’s Daughter’s husband

:
:
:
:
:
:
20.
21.
22.
23.
24.
Brother (Including step brother)
Brother’s wife
Sister (Including step sister)
Sister’s Husband
Members of H.U.F.
:
:
:
:
:



SIGNATURE 

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