DIR 8 Intimation by Director

FORM 'DIR-8'

Intimation by Director

 [Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and

Qualification of Directors) Rules, 2014]

 

Registration No. of Company
Nominal Capital	Rs.
Paid-up Capital	Rs.
Name of Company
Address of its Registered Office

  

To,

The Board of Directors of

XYZ Private Limited

I, ________ son/daughter/wife of __________ resident of ________________, Director/Managing Director/Manager in the company hereby give notice that I am/was a director in the following companies during the last three years:-

 

S.No	Name of the Company		Date of Appointment	Date of Cessation
1

 I further confirm that I have not incurred disqualification under section 164(2) of the Companies Act, 2013 in any of the above companies, in the previous financial year, and that I, at present, stand free from any disqualification from being a director.

 or

I further confirm that I have incurred disqualification under section 164(2) of the Companies Act, 2013 in the following company(s), in the previous financial year, and that I, at present, stand disqualified from being a director.

S.No	Name of the Company		Date of Appointment	Date of Cessation
1

 

                                                                                                            Signature

                                                                                                                full name

Dated this _________ day of _________

This can be viewed online at http://www.regencytiles.com/REGENCY-DIR-8.pdf