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FORM No. MET 9 EXTRACT OF ANNUAL RETURN As on Financial Year ended on 31.03.2018 Pursuant to Section 92(3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules,
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How to fill out form no mgt 9
How to fill out form no mgt 9
01
To fill out Form No. MGT-9, follow these steps:
1. Download the form from the official website of the relevant regulatory authority.
02
Fill in the details of the company, including the name, registered office address, and CIN (Corporate Identification Number).
03
Provide the financial year to which the form pertains.
04
Enter the details of the board of directors, including their names, DIN (Director Identification Number), and category of directorship (executive or non-executive).
05
Mention the number of board meetings held during the financial year and the directors' attendance at these meetings.
06
Specify the committees constituted by the board and the directors' membership in these committees.
07
Disclose the details of the remuneration paid to directors, including salary, allowances, commissions, and other benefits.
08
Provide information regarding the company's shareholding pattern, including the category of shareholders (promoter, public, etc.) and the percentage of shareholding.
09
Include any additional information required by the regulatory authority.
10
Sign and date the form, and submit it to the relevant regulatory authority within the specified timeline.
Who needs form no mgt 9?
01
Form No. MGT-9 is required by companies that are required to prepare and file an annual report containing the details of their board of directors, committees, and remuneration. It is typically applicable to publicly listed companies or companies with a certain turnover or paid-up capital, as specified by the regulatory authority.
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