Form No.29

No. of Company ……………………

The Companies Act, 1956

Consent to act as Director of a Company and/or undertaking to take and pay for
qualification shares

[Pursuant to sections 264(2)/266(l)(a) and 266(l)(b)(iii))

Name of Company…………………… Limited
Presented by …………………………..
To The Registrar of Companies……………………
I, the undersigned, having consented to act as Director of the Company ……………………..
Limited, pursuant to sections 264(2)/266(l)(a) of the Companies Act, 1956;and
Certify that I have not been disqualified to act as a Director under sections 267 and/or 274 of the
Companies Act, 1956.
I, the undersigned, having consented to act as Director of the Company …………………Limited also
hereby undertake to take from the said Company and pay for……………………shares of
Rs……………………each, being the number/ value of the shares prescribed as the qualification
shares for the office of Director of the said Company.
Name and
Surname
in full and
Father’s Name

Address Occupation Date of
Birth

Nationality Signature

(1) (2) (3) (4) (5) (6)
Dated the……………………day of……………………20…….
Notes.-
(1) Delete the portion not applicable.
(2) If a director signs through his agent authorised in writing, the authority must be produced
before the Registrar.
(3) In case of undertaking to take and pay for qualification shares, the form should be
accompanied by the necessary stamp duty