List of resolutions to be filed with roc in form mgt.14

Dear Sir

Is it mandatory to file explnatory statement under section 102 along with the resolution for adoption of the financial statements by the board of directors in Form MGT-14 or is it enough if we only file true copy of the resolution.

Very informative

Can someone give me a specimen affidavit to be filed by a company secretary during change of registered office under companies act 2013??

Sir,

Can you please quote some examples of section 117(3)(c) of the CA 2013:

"Resolutions which have been agreed to by all the members of a company, but which, if not so agreed to, would not have been effective for their purpose unless they had been passed as special resolutions"
 

for the purpose of filing MGT-14.

Thank you.

Hi

Would like to know whether MGT -14 is required to be filed for board resolution passed for change of financial year to calendar year to align with foreign holding company

regards

Ananth

Hie Ankur,

Rule 8(3) talks about appointment and removal of KMP, removal doesnot include resignation. 

hence, my point of view is resolution to take note of resignation need not be filed.