FORM 19A - DIRECTORS CONTINUATION PAGE 2026

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  1. Click ‘Get Form’ to open FORM 19A in the editor.
  2. Begin by entering the particulars of each director. For 'DIRECTOR #_', input the full name of the director in the designated field.
  3. Next, fill in the 'CURRENT NATIONALITY' of the director. Ensure this reflects their nationality as of the date of this Annual Return.
  4. If applicable, provide any 'FORMER NAME(S)' that the director may have had. This is important for accurate record-keeping.
  5. Indicate the 'NATIONALITY OF ORIGIN' if it differs from their current nationality. This field is optional but can be relevant for some directors.
  6. Complete the 'FULL ADDRESS or REGISTERED OFFICE' section with accurate details to ensure proper identification and communication.
  7. Lastly, specify the 'OCCUPATION' of each director to provide a complete profile. Repeat these steps for each additional director listed on the form.

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Regularization at the general meeting means the appointment of an Additional director must be provisional till the next general meeting. Must be passed an ordinary resolution to regularize the appointment of the Additional Director. Update registers and records of the company.
Pass a Board Resolution to call for a General Meeting where the appointment of the director can be made. Notice to be given to the shareholders regarding the particulars of the meeting, including the agenda, date, time and place of the meeting.
All companies registered in India must prepare and file with the Registrar of Companies, an annual return in FORM MGT 7, within 60 days from the date of annual general meeting.

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People also ask

therefore, if it is an ordinary resolution - MGT 14 not required, if it is a special resolution - MGT 14 required. Another point worth considering is :- If the same director is also appointed under Section 203 as KMP, then MGT 14 would be required to be filed for the said appointment.
Which Form is required to be file for Regularization of Additional Director? Form DIR-12 is required to be file for Regularization of Additional Director in the Company.

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