Format 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 Format for Annual Return (MGT-7A)
LIST OF DIRECTORS
a) Details of Directors and Key Managerial Personnel as on the closure of the financial year ended on March 31, 2024
| Sr | Name | DIN | Date of Appointment | Designation | Date of Cessation (if any after closure of financial year) |
|---|---|---|---|---|---|
| 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
XXXX XXX PRIVATE LIMITED
| XXXXXX XXXXX | GOXXX XXXXM |
| 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
#Resolution for nomination of designated person: Read Here
