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Form Aoc-2

(1) This document is a form for disclosing related party transactions entered into by a company as required by the Companies Act 2013. (2) Section 1 provides details of non-arm's length transactions with related parties, but all details are marked "-". (3) Section 2 provides one example of an arm's length transaction, listing a director receiving Rs. 3,00,000 remuneration for FY 2021-22, as approved by the Board on 31/03/2021.

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1K views1 page

Form Aoc-2

(1) This document is a form for disclosing related party transactions entered into by a company as required by the Companies Act 2013. (2) Section 1 provides details of non-arm's length transactions with related parties, but all details are marked "-". (3) Section 2 provides one example of an arm's length transaction, listing a director receiving Rs. 3,00,000 remuneration for FY 2021-22, as approved by the Board on 31/03/2021.

Uploaded by

kannan associates
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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FORM NO. AOC.

Form for disclosure of particulars of contracts/arrangements entered into by the company with
related parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 including
certain arms length transactions under third proviso thereto
(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the
Companies (Accounts) Rules, 2014)

1. Details of contracts or arrangements or transactions not at arm's length basis

SL. No. Particulars Details


a)        Name (s) of the related party & nature of relationship -
b)       Nature of contracts/arrangements/transaction -
c)        Duration of the contracts/arrangements/transaction -
d)       Salient terms of the contracts or arrangements or
transaction including the value, if any
e)        Justification for entering into such contracts or
arrangements or transactions’
f)         Date of approval by the Board -
g)        Amount paid as advances, if any -
h)       Date on which the special resolution was passed in
General meeting as required under first proviso to -
section 188

2. Details of material contracts or arrangement or transactions at arm's length basis.    


SL. No. Particulars Details
a)       1 Name (s) of the related party & nature of relationship -Director
b)       Nature of contracts/arrangements/transaction Remuneration
c)        Duration of the contracts/arrangements/transaction FULL YEAR
d)       Salient terms of the contracts or arrangements or Rs.3,00,000/-for FY 2021-22
transaction including the value, if any
e)        Date of approval by the Board 31/03/2021
f)         Amount paid as advances, if any NIL

For and on behalf of the Board of Directors

PRIVATE LIMITED

DIRECTOR DIRECTOR

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