TaxTMI 
TaxTMI 
Notification directing certain classes of companies to furnish information to the Central Government
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....e Ministry of Industry, Department of Company Affairs, in the form annexed to this notification within 30 days from the date of publication of this notification. DEPARTMENT OF COMPANY AFFAIRS (Monopolies Research Unit) Details regarding shareholding & management pattern Information as on D D M M Y Y 0 1 0 1 8 8 For codes, please see annexure General Part A 1. Name of the company (in capital letters) ............................................ 2. Registered office address (in capital letters) ............................................ 3. Registration Number (under Companies Act, 1956) (a) State where registered &n....
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.... Value (Rs. in lakhs) 6. Sales for the year ending : M M Y Y Sl. No. Production name (in capital/activity) Units of quanitity Domestic Exports Qty. Value (Rs. in Lakhs) Qty. Value (Rs. in Lakhs) Part B Details of shareholding 7. Paid-up capital (Rs. in thousands) Please furnish details of shares Class of Shares Total No. of shares Face value of each share Total paid-up value of shares (Rs. in thousands) Whether carrying voting rights Yes/ No ....
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....bsp; 5. Total 5. (b) Is there any foreign national holding, if yes, give details as below Yes/No (Top 3 shareholders and total of other foreign nationalised shareholding) Number of shares held Equity Preference 1. 1. 2. 2. 3. 3. 4. Others 4. 5. Total 5. (c) Is there any non-resident Indian holding shares of your company? Yes/No If yes, give details as below (Top 3 shareholders and total of other shareholders) Number of shares held Equity Preference 1. 1. 2. 2. 3. 3. 4. Others 4....
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....sp; (ii) Jointly with relatives (iii) Jointly with others (iv) In trust or trustee (v) Others associated as defined in the MRTP Act (vi) Relatives of director holding share in their own names TOTAL : 13. Does any body corporate, firm or trust ....
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.... (d) Other firms (Top 3 firms and the total of the remaining) (i) (ii) (iii) (iv) Others Total : 14. Give list of top 50 individual shareholders not included above. Sl. No. Name of the shareholder Number of shares held Equity Preference 1. 2. 3....
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....nbsp; D D M M Y Y (vii) Details of position held in other Indian concerns Position held (a) Name of Indian concern .................................................... 16. Any specific provision/agreement, relating to appointment of directors of your company ? Yes/No If yes, please furnish a company of such agreement. Part D &nbs....
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.... details as below for each of the inter-connected undertakings Sl. No. Name of the undertakings Total value of assets Basis for inter-connection As on Rs. in lakhs Total Part F Miscellaneous Please furnish the following details : Name of employees of your company who held directorship/partnership in other concerns Position held (if any) in other concerns Name of the concern Position held (Position Code) Any agreement for such appointment 22. Please give details of relatives of each director stating the relationship (please refer to section 6 of the Companies Act, 1956). 23. Please attach a copy of latest balance-sheet and profit and loss account. ....