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