Form 32
This query is : Resolved
Guest
Guest
(Querist)
13 August 2013
please provide me
Format of Consent(s) of the appointee director(s)in case of Public limited company
Format of Consent(s) of the appointee director(s)in case of Public limited company
13 August 2013
Give ur id i will send the same.
13 August 2013
Date: July 01, 2013
To,
The Board of Directors
XYZ Limited
New Delhi-110016
Sub:- Consent to become Director of the Company
I, the undersigned, hereby give my consent to act as a Director of the Company pursuant to the provisions of Section 264(2)/266(1)(a) of the Companies Act, 1956. I, hereby further certify that I have not been disqualified to act as such under section 274 of the Companies Act, 1956.
(Manoj Kumar)
Address:
DIN No.:
To,
The Board of Directors
XYZ Limited
New Delhi-110016
Sub:- Consent to become Director of the Company
I, the undersigned, hereby give my consent to act as a Director of the Company pursuant to the provisions of Section 264(2)/266(1)(a) of the Companies Act, 1956. I, hereby further certify that I have not been disqualified to act as such under section 274 of the Companies Act, 1956.
(Manoj Kumar)
Address:
DIN No.:
Message likes :
1 times
13 August 2013
To,
THE BOARD OF DIRECTORS
XYXL LIMITED
Address:
SUB: DECLARATION TO ACT AS DIRECTOR OF THE COMPANY
Dear Sir/Madam,
I, ...(Name), hereby give my consent to act as Director of the Company “XYZL... Limited” pursuant to Section 264(2)/266(1) (a) of the Companies Act, 1956 and certify that I am not restrained /disqualified /removed of, for being appointed as Director of the Company under Section 203, 274 and/or 388B of the Companies Act, 1956. I hereby further certify that I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any Court.
Thanking You
Yours truly,
Mr.
Address:
DIN:
To,
THE BOARD OF DIRECTORS
XYXL LIMITED
Address:
SUB: DECLARATION TO ACT AS DIRECTOR OF THE COMPANY
Dear Sir/Madam,
I, ...(Name), hereby give my consent to act as Director of the Company “XYZL... Limited” pursuant to Section 264(2)/266(1) (a) of the Companies Act, 1956 and certify that I am not restrained /disqualified /removed of, for being appointed as Director of the Company under Section 203, 274 and/or 388B of the Companies Act, 1956. I hereby further certify that I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any Court.
Thanking You
Yours truly,
Mr.
Address:
DIN:
Message likes :
2 times
Guest
Guest
(Querist)
14 August 2013
Thanks thanks thanks
14 August 2013
You are always welcome and keep sharing your company law related doubts.
All the best
All the best
Message likes :
1 times
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