Professional Documents
Culture Documents
To
The Board of Directors
ASTASAMBHU ENGINEERS & CONTRACTORS (OPC) PVT. LTD.
Dear Sir
I, Alekhachandra Sia, son of Shri Benubdhar Sia, resident of Village- JHINKIRIA, TOWN – KURUNTI, PS
- RAJNAGAR, DIST – KENDRAPARA, KURUNTI - 754225 Orissa INDIA,:-
being a director in the company hereby give notice of my interest or concern in the following
I.
Names of the
Nature of interest or
Sl Companies/bodies
concern/Change in Shareholding
No. corporate/firms/associ
Interest or concern
ation of Individuals
Place:
Date:
Name: .........................................
Director/MD/Secretary/Whole Time Director
FF0000Source- www.taxguru.in
FORM MBP - 1
e of interest by director
o section 184 (1) and rule 9(1)]
Signature
FF0000Source- www.taxguru.in
Form MBP - 4
Register of contracts with related party and cont
Bodies etc. in which directors are interest
[Pursuant to section 189(1) and rule 16(1)]
Relation with
Name of the party
Date of contract / Name of the Director/Company/N
with which contract
arrangement interest Director ature of Concern or
is entered into
Interest
1 2 3 4
Place:
Date:
FF0000Source- www.taxguru.in
Form MBP - 4
s with related party and contracts and
n which directors are interested
o section 189(1) and rule 16(1)]
No. of
Date of Director
Director
Whether the approval Directors Director s
Principal terms and s
transaction is at arm's at the voting in s voting remaini
conditions present
length basis meeting of favour against ng
in the
the Board neutral
meeting
5 6 7 8 9 10 11
Date on which
interest or concern
arose/changed
FF0000Source- www.taxguru.in
n such resolution
Date of
the next
Reference
meeting
of specific
at which Date of
items (a) to Amount of
register shareholder Remarks
(g) under contract or Signature
was s approval , if any
sub section arrangment
placed if any
(1) of
for
Section 188
signatur
e
12 13 14 15 16 17
FF0000Source- www.taxguru.in