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TMI BlogCompanies (Central Government’s) General Rules and Forms (Amendment), 2010 - Amendment in Annexure ‘A’ for substitution of Form No. 32X X X X Extracts X X X X X X X X Extracts X X X X ..... e Central Government hereby makes the following rules further to amend the Companies (Central Government s) General Rules and Forms, 1956, namely: 1. (1) These rules may be called the Companies (Central Government s) General Rules and Forms (Amendment), 2010. (2) These rules shall come into force on the 14th day of March, 2010. 2. In the Companies (Central Government s) General Rules and Forms, 1956, in Annexure A , for Form No. 32, the following Form shall be substituted, namely: Form No. 32 Particulars of appointment of Managing Director, directors, manager and secretary and the changes among them or consent of candidate to act as a Managing Director or director or manager or secretary of a company and/or undertaking ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... designation (DD/MM/YYYY) Category Whether chairman, executive director, non-executive director Chairman Executive director Non-executive director DIN of the director to whom the appointee is alternate Pre-fill Name of the director to whom the appointee is alternate Name of the company or institution whose nominee the appointee is e-mail ID of director In case of cessation Hereby confirmed that the above-mentioned Director Managing Director is not associate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Date of appointment or cessation (DD/MM/YYYY) e-mail ID of manager or secretary 8. Whether the form is being filed for Managing Director, director(s) who ceased to be associated with the company on or before 31st October, 2006 and do not have DIN (refer instruction kit for details) Yes No 9. If yes, mention the number of Managing Director, director (s) for whom the form is being filed 10. Details of the Managing Director, director(s) I. Details of the Managing Director or director of the company First Name Middle Name ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Hereby confirmed that the above-mentioned Director Managing Director is not associated with the company with effect from (DD/MM/YYYY) due to Verification I 1. *I confirm that the information given above is true to the best of my knowledge and belief. 2. It is hereby confirmed that the appointed director(s) whose particulars are given above, has given a declaration in writing to the company that he/she is not restrained/disqualified/removed of, for being appointed as director of a company under the provisions of the Companies Act, 1956 including secti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rson in whose respect the form is being filed) *Designation *DIN of the director or Managing Director; or Income-tax PAN of the manager; or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of ICSI, may quote his/her income-tax PAN) Certificate It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of and found them to be true and correct. I further certify that all required attachment(s) have been completely attached to this form. Chartered Accountant (in whole-time practice ) or ..... X X X X Extracts X X X X X X X X Extracts X X X X
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