FORM CR10
[Section 249 of the Companies
Act, 2015]
Name of the company:
__________________________________ PLC/Limited/Unlimited*
Number of the company ____________________________
To the Registrar of Companies
__________________________________________ PLC/Limited/Unlimited*
gives notice in accordance with section 249 of the Companies Act, 2015 that the
following person was appointed as a secretary of the company:
|
Full name of secretary appointed§
|
______________________________
|
|
Former name of secretary (if any)§§
|
______________________________
|
|
Postal address of the secretary
|
______________________________
______________________________
|
|
Address for service of the secretary (if different from
the above address)
|
_____________________________
_____________________________
|
|
Address of physical location of the secretary’s
residential address§§§
|
____________________________
____________________________
|
|
Nationality of secretary
|
____________________________
|
|
Identity card/passport details of secretary#
|
____________________________-
|
|
Occupation of secretary
|
_____________________________
|
|
Date of birth of secretary
|
_____/_____/_______ [dd/mm/yyyy]
|
|
Telephone number of secretary##
|
________________________
|
|
E-mail address of secretary
|
________________________
|
I consent to act as a secretary/ joint secretary of the
company and certify that I am not disqualified from being appointed or holding
office as a secretary/ joint secretary of a company.
Signed:
_________________________
[State
whether Secretary/ Joint Secretary]
__________________________
NOTES
§ If a secretary of a company is a body
corporate, state the body’s corporate name, its registered or principal office,
the legal form of the body and the law by which it is governed and (if
applicable) the register in which it is entered (including the details of the
country or territory) and its registration number in that register.
If joint secretaries are all
partners of a firm, the name and principal office of the firm may be stated
instead of the names of the partners.
§§ Former name means a name by which a
natural person was formerly known for business purposes. If a person is or was formerly known by two
or more such names, each of the names has to be stated.
§§§ If a secretary’s usual residential
address is the same as the secretary’s address for service (as stated in the
company’s register of secretaries), the entry in the Register relating to the
secretary’s residential address needs only to contain a statement to that
effect
# Specify the number and date and place
of issue.
## Specify the country and area codes as
well as the number.
Note: “secretary” includes any person who occupies
the position of a secretary or joint secretary (however the position is
described).
___________________________________________
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