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Director Interest Notice Form 24-AA

This document is a notice by an interested director to disclose any direct or indirect interests in other companies as required by Section 299 of the Companies Act 1956. The director discloses their equity shareholding in the company and declares any positions held as a director or member in public or private limited companies, foreign companies, partnership firms, Hindu undivided families, or proprietary concerns. The notice also includes a table to disclose the nature of any interests held by relatives of the director in other companies.

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Aditya Kelkar
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3K views2 pages

Director Interest Notice Form 24-AA

This document is a notice by an interested director to disclose any direct or indirect interests in other companies as required by Section 299 of the Companies Act 1956. The director discloses their equity shareholding in the company and declares any positions held as a director or member in public or private limited companies, foreign companies, partnership firms, Hindu undivided families, or proprietary concerns. The notice also includes a table to disclose the nature of any interests held by relatives of the director in other companies.

Uploaded by

Aditya Kelkar
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
  • Director's Interest Notice: This page contains a formal notice from a board director detailing interest in companies pursuant to section 299 of the Companies Act 1956.
  • Interest of Relatives: This section provides a comprehensive table listing the director's relatives and their respective interests.

FORM NO.

24-AA THE COMPANIES ACT 1956 Notice by the interested Directors [Pursuant to section 299] To The Board of Directors _____________________ _____________________ _____________________ I, _________________________________________, son of________________________________, resident of _________________________________________________ holding _____ Equity Shares of Rs ____ 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 [Link] Limited Companies Nature of interest Director/Member

2. Private Limited Companies

3. Companies incorporated outside India

4. Partnership Firms

5. Hindu Undivided Family 6. Proprietary Concern

Signature : Name Date : :

Interest of Relatives Relation Spouse [Link] [Link] (including step-mother) [Link] (including step-son) [Link]'s Wife [Link] (including step-daughter) 7..Father's father [Link]'s mother [Link]'s mother [Link]'s father [Link]'s Son [Link]'s son's wife [Link]'s daughter [Link]'s daughter's husband [Link]'s husband [Link]'s Son 17. Daughter's Son's wife [Link]'s daughter [Link]'s daughter's husband [Link] (including step-brother) [Link]'s wife [Link] (including step-sister) [Link]'s husband Name Nature of Interest

_________________ Signature of Director

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