Sandeep Ahuja & Co.

Established in the year 1986, we are a leading chartered accountancy firm based in Delhi & NCR rendering comprehensive professional services which include statutory audit, internal audit, direct tax, transfer pricing, GST, bank audit, propriety audit, cost accounting, internal financial controls and risk advisory.

Monday, June 30, 2014

Disclosure of Directors' Interest (MBP-1)

Under the Companies Act 2013, every Director has to disclose his interest in any company or companies or bodies corporate (incl. shareholding interest), firms or other association of individuals, by giving a notice in writing to the company in the first Board Meeting of every financial year in Form MBP-1.

It shall be the duty of the Director giving notice of interest to cause it to be disclosed at the meeting held immediately after the date of the notice.

Section 184 of the Companies Act 2013 and Rule 9 of Companies (Meetings of Board and its Powers) Rules, 2014 deal with this requirement.

The interest disclosed in a resolution passed in the Board Meeting has to be filed with the Registrar of Companies within 30 days of holding first Board Meeting in Form MGT-14.

***

Form MBP-1
Notice of interest by director
[Pursuant to section 184 (1) and rule 9(1)]

To
The Board of Directors
………………..Limited

Dear Sir(s)

I, .............., son/daughter/spouse of ……………., resident of ………….., being a director in the company hereby give notice of my interest or concern in the following company or companies, bodies corporate, firms or other association of individuals:-

S No
Names of the
Companies/bodies corporate/firms/
Association of
Individuals
Nature of interest or concern/Change in interest or concern
Shareholding
Date on which
interest or concern arose /
changed

















Signature:
MD/Director/Secretary/Whole time Director
Place:
Date:

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