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FORM MBP 1 Notice of interest by director Pursuant to section 184 (1) and rule 9(1) Date: To The Board of Directors SMS Pharmaceuticals Limited, Plot No:19III, Road No:71, Jubilee Hills, Opp.BharatiyaVidyaBhavan.

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A director of a company is required to compulsorily disclose his concern or interest including shareholding interest in any other organisations by giving a notice in writing Form MBP-1 to each such company where he is a director.

As per law form MBP. 1 for disclosure of interest by directors should be taken note of in the first board meeting for the financial year by passing a board resolution for the same. So in case first board meeting for the financial year is held on April 05, then date of form MBP. 1 may be April 05 or before April 05.

Form MBP 4 - Register of Contracts with Related party and Contracts and Bodies etc.

Difference between MBP-1 and DIR-8 Form MBP-1 gives the notice of Director's interest as per section 184 of Companies Act, 2013 while Form DIR-8 gives the notice of Director's qualification as per section 164 of Companies Act,2013.

(1) Every director shall disclose his concern or interest in any company or companies or bodies corporate (including shareholding interest), firms or other association of individuals, by giving a notice in writing in Form MBP 1.

Pursuant to Section 143(3)(g) of the Companies Act, 2013, The auditor's report shall also state— whether any director is disqualified from being appointed as a director under sub-section (2) of section 164. Declaration in Form DIR-8 dated 31st March of every year to be given by director of the Company.

As per law form MBP. 1 for disclosure of interest by directors should be taken note of in the first board meeting for the financial year by passing a board resolution for the same. So in case first board meeting for the financial year is held on April 05, then date of form MBP. 1 may be April 05 or before April 05.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232