WebForm No. MGT-14. Form No. 23. Within 30 days of passing resolution . A copy of every resolution or any agreement required to be filed, together with the explanatory statement under section 102, if any, shall be filed with the Registrar in Form No. MGT. 14 along with the fee. 36. Form for filing application to Regional Director. Form No. RD-1 ... WebJul 11, 2024 · For this purpose, a notice is to be given to all the Directors of the Company at least 7 days before the date of the Board Meeting. ... File Form MGT-14 with the ROC (Registrar of Companies) within a period of 30 days from the date of passing resolution along with the prescribed fees.
List of Forms Prescribed under the Companies Act, 2013
WebAug 22, 2024 · Accordingly, every company is required to inform ROC through filing of Form No. MGT 14 about major actions taken by the company u/s 117 (3) of the CA 2013 either through passing of any resolutions (at Board meeting or Member’s meeting) or by entering into any agreement. The list of action taken by the company either through passing of … WebDear all, Let's discuss the provision of section 117 and 179(3) of the Companies of the Companies Act, 2013 which says resolutions and agreements which requi... trx uhf 5 watt
ROC Filing: What Is ROC Filing & Know About ROC Annual Return
WebDec 9, 2024 · Purpose of Filing MGT-14 Contents [ hide] Purpose of Filing MGT-14 Resolutions/Agreements to be Filed Under Section 117 (3) List of Resolutions to be Filed … WebMGT-14 APPLICATION 2.1 Application Process for Form No. MGT-14 2.1.1 Initial Submission 2.1.1.1 Option 1 STEP 1: Access MCA homepage STEP 2: Login to MCA … MGT-14 needs to be filed by a company with the Registrar of Companies (RoC) in accordance with section 94 (1) and 117 (1) of the Companies Act 2013 and the rules made thereunder. However, the private companies are exempted from filing Board Resolutions. Private companies are not required to file MGT … See more Under Annexure A, the following matters dealt with in the board resolutions needs to filed: 1. Inspection of the books of accounts as well as the other records of the subsidiary. 2. … See more Under Annexure C, the following matters dealt with in the ordinary resolutions needs to filed: 1. Company to change its name after receiving direction from the registrar if it has been found that the name was applied to, by … See more Under Annexure B, the following matters dealt with in the special resolutions needs to filed: 1. Insertion of a provision of entrenchment in Articles of Association by companies. 2. … See more philips sonicare diamondclean 9000 preis