The Companies (Management and Administration) Rules, 2014

Form MGT-1 Form MGT-1

Chapter: Annexures · Forms and Registers

[Pursuant to section 88 (1)(a) of the Companies Act, 2013 and rule 3(1) of the Companies (Management and Administration) Rules, 2014]

Name of the company: Registered office address:

(TO BE MAINTAINED SEPARATELY FOR EACH CLASS OF SHARES)

Class of shares: Nominal value per share (in Rs.): Total shares held: FOLIO NO.

Personal details

Name of the member: Name of joint holders, if any: Address/ Registered address (in case of body corporate): E-mail Id: CIN/ Registration No.: Unique Identification No: Father's/ Mother's/ Spouse's name: Status: Occupation: PAN No. Nationality: In case member is a minor, Name of Guardian: ; Date of birth of minor:

Details of membership

Date of becoming member: Date of declaration under section 89, if applicable: Name and address of beneficial owner: Date of receipt of nomination, if applicable: Name and address of nominee: No. of shares kept in abeyance, if applicable: Record of lien on shares, if applicable: Date of cessation of membership:

Instructions

Particulars of dividend mandates, power of attorney and other instructions, if any: Instruction for sending notices etc., if any:

Details of share holding

1. Allotment No./ Transfer No.

2. Date of allotment/ transfer

3. No. of shares allotted/ transferred

4. Distinctive numbers (both inclusive) - From, To

5. Folio of transferor, if applicable

6. Name of the transferor, if applicable

7. Date of issue or endorsement of share certificate

8. Certificate No.

9. Lock in period, if any

10. Amount (Rs) - Payable / Paid / Deemed to be paid / Due

11. If shares are issued for consideration other than cash, brief particulars thereof

12. Date of transfer/ transmission/ forfeiture / redemption etc

13. No. of shares transferred/ transmitted/ forfeited /redeemed etc

14. Distinctive numbers (both inclusive) - From, To

15. Folio of transferee

16. Name of transferee

17. Balance shares (after transfer / transmission/ forfeiture / redemption etc)

18. Remarks

19. Authentication/ signature

Form No. MGT-1

[Pursuant to section 88 (1)(a) of the Companies Act, 2013 and rule 3(1) of the Companies (Management and Administration) Rules, 2014]

Name of the company:
Registered office address:

(TO BE MAINTAINED SEPARATELY FOR EACH CLASS OF SHARES)

Class of shares:
Nominal value per share (in Rs.):
Total shares held:
FOLIO NO.

Personal details

Name of the member:
Name of joint holders, if any:
Address/ Registered address (in case of body corporate):
E-mail Id:
CIN/ Registration No.:
Unique Identification No:
Father's/ Mother's/ Spouse's name:
Status:
Occupation:
PAN No.
Nationality:
In case member is a minor, Name of Guardian: ; Date of birth of minor:

Details of membership

Date of becoming member:
Date of declaration under section 89, if applicable:
Name and address of beneficial owner:
Date of receipt of nomination, if applicable:
Name and address of nominee:
No. of shares kept in abeyance, if applicable:
Record of lien on shares, if applicable:
Date of cessation of membership:

Instructions

Particulars of dividend mandates, power of attorney and other instructions, if any:
Instruction for sending notices etc., if any:

Details of share holding

1. Allotment No./ Transfer No.

2. Date of allotment/ transfer

3. No. of shares allotted/ transferred

4. Distinctive numbers (both inclusive) - From, To

5. Folio of transferor, if applicable

6. Name of the transferor, if applicable

7. Date of issue or endorsement of share certificate

8. Certificate No.

9. Lock in period, if any

10. Amount (Rs) - Payable / Paid / Deemed to be paid / Due

11. If shares are issued for consideration other than cash, brief particulars thereof

12. Date of transfer/ transmission/ forfeiture / redemption etc

13. No. of shares transferred/ transmitted/ forfeited /redeemed etc

14. Distinctive numbers (both inclusive) - From, To

15. Folio of transferee

16. Name of transferee

17. Balance shares (after transfer / transmission/ forfeiture / redemption etc)

18. Remarks

19. Authentication/ signature