Form MBP 1 and Format of Form MBP 1 (Companies Act)

Form MBP 1 and Format of Form MBP 1 (Companies Act)

From this article, you will get to know about Form MBP 1 and Format of Form MBP 1 (Companies Act, 2013).

Section 184 (1) of the Companies Act 2013 requires that every director to make disclosure of his interest or concern in any company or firm or body corporate or any association of individuals at the first Board meeting or when there is any change in the interest of Directors.

Form MBP 1 and Format of Form MBP 1 (Companies Act, 2013)

As per Section 184(1) of the Companies Act 2013 read with Rule 9(1) of The Companies (meeting of Board and its Powers) Rules 2014 , every director shall: At the first meeting of the board in his capacity as a director and At the first meeting of the board held during each financial year or At the first meeting held after there is a change in the disclosures disclose his concern/ interest in any company/body corporate/firm/association of individuals, including details of the shareholding in Form MBP 1.

Format of Form MBP-1

FORM MBP – 1eeeeeeee 

Notice of interest by director

[Pursuant to section 184 (1) and rule 9(1) of Companies

(Meetings of Board and its Powers) Rules, 2014]

To

The Board of Directors of

______________________ PRIVATE LIMITED

Address

Dear Sir(s),

I ____________, S/o. __________, residing  at _____________________, being a Director of _____________PRIVATE LIMITED hereby give notice of my interest or concern of the following company or companies, bodies corporate, firms or other association of individuals:-

 

Sl. 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
1.

 

 SIGNATURE

 ____________          

DIRECTOR

DIN: ___________

Date: __________

Place: ____________

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