FORM OF APPLICATION TO THE CENTRAL GOVERNMENT FOR OBTAINING APPROVAL OF APPOINTMENT/REAPPOINTMENT AND REMUNERATION PAYABLE TO MANAGING/WHOLE -TIME DIRECTOR
FORM No. 25A
The Companies Act, 1956
Nominal Capital
Registration No State where registered ____________...
Form of application to the Central Government for approval of appointment/ reappointment and remuneration payable to Managing/Whole-time Directors) or Manager
[Pursuant to sections 269, 198(4), 309(3), 311, 387 and 388]
Details of application fee paid:
(a) Payment is made by (i) treasury challan, (ii) demand draft.
(b) Treasury challan No./demand draft No. and date.
(c) Name of bank/treasury
(d) Fee paid Rs.
PART A
1 . Particulars of company (in block letters)
(a) Name of the Company
(b) Address of the registered office
(c) Date of registration under the Companies
Act, 1956
(d) Date of issue of certificate of commencement of business
(e) Nature of business
Whether the company is and deemed public
limited company under section 43A Yes/No
If yes, date from which it became deemed public limited company.
2. (a) Management structure (list of Directors/Managing Directors/Whole-time Directors/Manager (in capital letters).
_________________________________________________________________________________________
SI. No. Name Designation Nationality Date of appointment
(b) Managerial remuneration paid during the last three years to be stated separate for each Director/Managing Director/Whole-time Director/Manager:
Year Salary Perqui- Commi- Others Total %of net Nature Whether If No,
sites ssion profits of approval reason service of there?
rende- Govern- for ment
obtained
(Yes/No)
______________________________________________________________________
3. Effective capital on date as per latest audited balance sheet (as defined in Schedule XIII)
(Rs. in thousands)
Effective capital as on
(i) Paid-up share capital ____________...____________...
Share premium account ____________...____________...