Filing of form mgt-14

This query is : Resolved

ARTHI (Querist)
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16 August 2014 Dear Experts,

A Private Limited company has created a charge on 25/05/14.

EGM held for shareholders approval as required under Section 180(1)(c) and 180(1)(a) on 25/05/14.

In the EGM, Shareholders approved the Special Resolutions for ‘borrowing limits’ and ‘creation of charge on the immovable assets of the company’.

Kindly reply to the following query(s):

Whether Form MGT-14 should be filed for the said resolutions as required under Section 117(3)(e).

Please reply………….

Whether Form MGT-14 should be filed for the resolution passed by BOD as per Section 179(3)(d).

Please reply………….

Thanks a lot in advance for doing the needful.