07 August 2014
We have filed MGT 14 regarding disclosure of directors interest attaching therewith form MBP1 but in the companies act 2013 there are various other purpose for which MGT 14 is required to be filed for a private limited company. So can in a single board meeting can we pass all the resolutions like disclosure of directors interest & approval of boards report & file a single MGT14 instead of filing MGT14 several times & can save ROC filing fees. Its not only about saving fees but doing work in a much cost effective manner. Please reply.
07 August 2014
I understand your purpose. You can file different resolutions in a single MGT.14 various times.
For it is not possible always. For example disclosure of interest is required in first BM. However adoption of accounts may be done later after 2-3 months. So filing all resolutions in a year in single form MGT.14 is not possible.