Get the free Form MGT-9 - Annexure A.xlsx

CompanyNameCONCEPTMEDICALRESEARCHPRIVATELIMITED ANNEXED(a)Theextractoftheannualreturnasprovidedundersubsection(3)ofsection92 1 REGISTRATIONANDOTHERDETAILS: i) IN: ii) RegistrationDate iii) NameoftheCompany CategoryoftheCompany SubCategoryoftheCompany iv)

How to fill out form mgt-9 - annexure

How to fill out form mgt-9 - annexure

1. To fill out form MGT-9 - Annexure, follow these steps:
2. - Start by entering the company's name, registered office address, and corporate identity number in the respective fields.
3. - Provide the date of the board meeting where the annual report and other financial statements were approved.
4. - Fill in the details of the financial year for which the report is being prepared.
5. - Enter the details of the board members, including their names, DIN/ PAN, and designation.
6. - Provide information about the attendance of each board member in board meetings during the financial year.
7. - Fill out the details of each committee of the board, including its name and the number of meetings held.
8. - Specify the details of related-party transactions, if any, including the nature, value, and terms of such transactions.
9. - Enter the details of the shareholding pattern of the company, including the names of significant shareholders.
10. - Finally, sign the form and add the date of signing.
11. Ensure that all the required information is accurately filled out in the form.

Who needs form mgt-9 - annexure?

1. Form MGT-9 - Annexure is required by companies that fall under the category of 'Specified Companies.' These companies include:
2. - Listed companies
3. - Unlisted public companies with a paid-up share capital of Rs. 10 crore or more
4. - Public companies having a turnover of Rs. 50 crore or more
5. - Companies having outstanding loans or borrowings from banks or public financial institutions of Rs. 100 crore or more
6. Other specified companies as notified by the Ministry of Corporate Affairs.
7. These companies are required to file form MGT-9 - Annexure along with their annual report.

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What is form mgt-9 - annexure?

Form MGT-9 - Annexure is a document that contains information about related party transactions.

Who is required to file form mgt-9 - annexure?

Companies that have entered into related party transactions are required to file form MGT-9 - Annexure.

How to fill out form mgt-9 - annexure?

Form MGT-9 - Annexure can be filled out by providing details of related party transactions conducted by the company.

What is the purpose of form mgt-9 - annexure?

The purpose of form MGT-9 - Annexure is to provide transparency and accountability regarding related party transactions.

What information must be reported on form mgt-9 - annexure?

Form MGT-9 - Annexure must include details of related party transactions, such as nature, terms, and amount of transactions.