06 July 2024
Certainly! Here’s a basic format for a Director’s Declaration for Non-Disqualification that can be used for submission to the Ministry of Corporate Affairs (MCA) in India:
[Date]
To, The Registrar of Companies, [Name of ROC], [Address of ROC].
Subject: Declaration of Non-Disqualification of Director
Dear Sir/Madam,
I, [Director’s Name], Director Identification Number (DIN) [DIN Number], hereby declare and confirm the following:
1. I am currently serving as a Director on the Board of Directors of [Company Name], having its registered office at [Registered Office Address]. 2. I have not been disqualified under Section 164(2) of the Companies Act, 2013 at any time during my tenure as a director of the Company. 3. I have complied with all statutory requirements and have submitted all necessary documents and information to the Company and the Registrar of Companies as required by law. 4. I undertake to inform the Company immediately in case of any disqualification under Section 164(2) of the Companies Act, 2013 in the future. 5. I understand that providing false or misleading information in this declaration may lead to legal consequences.
I hereby declare that the above statements are true to the best of my knowledge and belief.
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