Appointment of wtd - filing of form

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

24 February 2015 Dear Experts,

Kindly let me know whether Form MGT 14 needs to be filed in case of appointment of WTD in private company? If so, let me know the refered section.

Thanks in advance

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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25 February 2015 Yes.

Pursuant to rule 8(5) read with section 179(3)(k), resolution relating to appointment or removal of KMP would required to be filed with ROC within 30 days through form MGT.14.

Querist : Anonymous

Querist : Anonymous (Querist)

25 February 2015 Thank you Mr. Mitesh.

If he is not appointed as KMP, as the section is not mandatory for private limited company, then is it required to file MGT 14?

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CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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25 February 2015 Yes.

You have to file MGT 14 & DIR-12.

Only exemption is filing of MR-1