Intimate information of directors, managing director, manager and secretary by an Indian company

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....ument 1 Form No. DIR-3C Intimate information of directors, managing director, manager and secretary by an Indian company [Pursuant to section 157 of The Companies Act, 2013 & Rule 10A(2) of the Companies (Appointment and Qualification of Directors) Rules, 2014] Refer instruction kit for filing the form * All fields marked in are mandatory Company Information 1 *Corporate Identity Number (CIN) सत्यमेव जयते 2 (a) *Name of the company (b) *Address of the registered office of the company (c) *City (d) *District (e) *State/UT (f) *ISO country code (g) *Pin code 3 *E-mail ID of the company 4 Authorised capital (in Rupees) 5 Number of Members of the company 6 Paid-up c....

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....manent account number (PAN) (b) First name (c) Middle name (d) Last name (e) Father's name (e) (i) First name (ii) Middle name (iii) last name (f) Present residential address Address Line 1 (g) Address Line 2 (h) Country (i) Pin code / Zip code (j) Area / Locality (k) City (I) District (m) State / UT (n) Jurisdiction of police station (o) Phone (p) Fax (q) Date of birth (DD/MM/YYYY) (r) Designation (Manager, Secretary, Director, Whole-time director) (s) Date of appointment (DD/MM/YYYY) (t) Whether employed full time or part-time (u) email ID Full-Time â—‹ Part Time Attachments (a) Copy of Form DIN-2/DIR-3B Max 2 MB Choose File Remove Download (b) Optional attachment(s) - if any Max 2 M6 Choose File ....

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....r fellow: â—‹ Associate Fellow Membership number of the secretary Certificate of practice number DSC BOX Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) DSC BOX DSC BOX Document 2 FORM NO. DIR-3CC [Pursuant to section 157 of The Companies Act, 2013 & Rule 10A(2) of the Companies (Appointment and Qualification of Directors) Rules, 2014] ....

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....tor, Non-Executive Director Chairman Executive Director (I) DIN of the director to whom the appointee is alternate (m) Name of the director to whom the appointee is alternate (n)* Name of the company or institution whose nominee the appointee is (o) Date of appointment (p) email ID (DD/MM/YYYY) (DD/MM/YYYY) (DD/MM/YYYY) Attach copy of Form DIN-2/DIR-3B No Non-Executive Director Pre-fill (DD/MM/YYYY) Page 2 of 5 9. Details of the Manager or Secretary of the company I. Details of the Manager or Secretary of the company (a) Income-tax permanent account number (PAN) (b) First name (c) Middle name (d) Last name (e) Father's name (e)(i) First name (e)(ii) Middle name (e)(iii) Last name (f) Present residential address ....