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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 ..... 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 to take and pay for qualification shares. [Pur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... due to 6. Number of manager(s), secretary(s) for which the form is being filed 7. Details of the manager or secretary of the company I. Details of the manager or secretary of the company Income-tax permanent account number (PAN) Appointment Cessation Whether the secretary is a member of ICSI Yes No Whether associate or fellow Associate Fellow Membership number of the secretary First Name Middle Name Last Name Father's Name First Name Middle Name Last Name Present residential address Line I Line II City State Pin code ISO country code Country Phone Fax Date of birth (DD/MM/YYYY) Designation Date of appointment or cessation (DD/MM/YYYY) e-mail ID of manager or secretary 8. Whether the form is being f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... en 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 sections 203, 274 and 388E of the said Act. ¨ 3. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed as an attachment to this e-Form (applicable only in the case a public company). Attachments 1. Evidence of payment of stamp duty where qualification shares is involved (This will mandatory only if the director giving consent agrees to pay for at least one share) Attach 2. Consent(s) of the appointee Managing Director, director(s) Attach 3. Declaration regarding qualification sha ..... X X X X Extracts X X X X X X X X Extracts X X X X
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