MBP- 1 is an attachment to Spice Form (INC 32) in case of incorporation of new Company or Form 12 in case of appointment of Director to existing Company. Pursuant to Section 184 (1) and rule 9(1) of (Meetings of Board and its Powers) Rules, 2014 under MBP-1 the directors give notice of there interest or concern in the following company or companies, bodies corporate, firms or other association of individuals.
The format of MBP-1 is as under:
FORM MBP.1
Notice of interest by director
[Pursuant to section 184 (1) and rule 9(1)]
To
The Board of Directors
……………… Limited
Dear Sir(s)
I, ………………, son/daughter/spouse of………………, a resident of ………………, being a director in the company hereby give notice of my interest or concern in the following company or companies, bodies corporate, firms or other association of individuals:-
| l S.No | Names of the Companies/bodies corporate/firms/association of individuals | Nature of interest or concern/Change in interest or concern | Shareholding | Date on which interest or concern arose/changed |
Signature:
MD/Director/Secretary/Whole-time Director
Place:
Date:
