Format of List of Directors for MGT-7A

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Format of List of Directors for MGT-7AFormat of List of Directors for MGT-7A

One Person Company and Small Company shall file annual return from the financial year 2020-2021 onwards in Form No.MGT-7A, vide notification G.S.R. 159(E) dated 05/03/2021. MGT-7A ask for list of directors as an attachment. Here is the format of list of directors for easy reference. This list is prepared keeping in view information required to be reported in annual return. 
 

LIST OF DIRECTORS


a)   Details of directors and Key managerial personnel as on the closure of financial year ended on 

    March 31, 202X


Sr

Name

DIN

Date of appointment

Designation

Date of cessation (after closure of

financial year:

 If any)

01

XXXX XXXXX

08XXXXX

XX/0X/20XX

Director

-

02

XXXX XXXXX

08XXXXX

XX/0X/20XX

Director

-

 

b)   Particulars of change in director(s) and Key managerial personnel during the year:  

 

Name

DIN

Designation at the

beginning / during

the financial year

Date of appointment/

change in designation/

cessation

Nature of change (Appointment/

Change in designation/ Cessation)

-

-

-

-

-

-

-

-

-

-

 

   FOR AND ON BEHALF OF THE BOARD OF

XXXXXX XXXXXXX PRIVATE LIMITED

  

______________                   _____________

XXXXXX XXXXX             GOXXX XXXXMA

DIRECTOR                          DIRECTOR

DIN:08XXXXX                   DIN:0XXXXX

           

DATE: XX/0X/202X

PLACE: XXXXX


*You can also add one more column in table a) above for giving information about number of shares 

held by each directors or any other details if necessary.


What is MGT-7A?

Read more about form MGT-7A here


Read about extended due date for filing AOC-4& MGT-7/7A


#Format of auditor consent and eligibility certificate: Read here

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