COMPANIES REGULATIONS, 1966
SECOND SCHEDULE (Regulation 3)
FORM 79. Return By Foreign Company Giving Particulars Of Directors And Changes Of Particulars.
Companies Act, 1965
Sections 332 (1) (c) , 335 (1) (b)
RETURN BY FOREIGN COMPANY GIVING PARTICULARS OF DIRECTORS
AND CHANGES OF PARTICULARS
|Present Names* ||Former Names* ||Address + ||Nationality |
Business Occupation (if any)
|I. C. No. or Pass- port No. |
Particulars of Other
or Change and
Dated this ………..day of…………………..,19……..
... ... ……………………….
Signature(s) of Agent(s) in
*Insert in the appropriate columns, in the case of an individual, his present Christian or other name and surname and any former Christian or other name or surname, or, in the case of a corporation, its corporate name.
+Insert, in the case of an individual, his usual residential address, or, in the case of a corporation, the address of its registered or principal office.
++Insert particulars of any other directorships of public companies or companies which are subsidiaries of public companies held by the director, but not particulars of directorships held by a director in a company that by virtue of section 6 of the Companies Act, 1965, is deemed to be related to that company. Where a person is a director in one or more subsidiaries of the same holding company it is sufficient to disclose that the person is the holder of one or more directorships in that group of companies and the group may be described by the name of the holding company with the addition of the word "Group". If no other directorships state so.
§ Insert in relation to a new director "Appointed" or "In place of (former director's name) ", insert in relation to a former director "Died", "Resigned", "Removed", or as the case may be.
A complete list of the directors shown as existing in the last particulars of Directors delivered should always be given. A note of the changes since the last list should be shown in the last column.
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