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FORM NO. MGT11 Proxy Form [Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014] IN: L65923WB1936PLC065596 Name of the

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How to fill out form no mgt-11

01

To fill out form no mgt-11, follow these steps:

02

Start by providing the name and address of the company for which the form is being filled.

03

Fill in the details of the director, such as name, address, DIN (Director Identification Number), and the date of appointment.

04

Provide the details of the company secretary, if applicable.

05

Enter the details of the auditor, such as name, address, and membership number.

06

Fill in the details of the Managing Director/Manager/CEO, if any.

07

Attach the necessary supporting documents as requested in the form.

08

Finally, sign and date the form to complete the process.

Who needs form no mgt-11?

01

Form no mgt-11 is needed by any company that has made an investment in any of its subsidiary companies, joint ventures, or associate companies. It is required to disclose the details of such investments to comply with the prescribed legal obligations and regulatory requirements.

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What is form no mgt-11?

Form No MGT-11 is a notification of the appointment of directors and the secretary of a company, as required under the Companies Act in India.

Who is required to file form no mgt-11?

Companies that have appointed new directors or a company secretary are required to file Form No MGT-11.

How to fill out form no mgt-11?

To fill out Form No MGT-11, you need to provide details such as the name of the company, the date of appointment, the name of the director or secretary being appointed, and other requisite information as specified in the form.

What is the purpose of form no mgt-11?

The purpose of Form No MGT-11 is to formally notify the Registrar of Companies about the appointment of new directors and secretaries in a company, ensuring compliance with regulatory requirements.

What information must be reported on form no mgt-11?

The information reported on Form No MGT-11 includes the company's name, registration number, details of the newly appointed directors or secretaries, their consent to act, and relevant identification details.

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