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Director's interest

Santosh Kr.Mishra (To Become a Chartered Accountant) (104 Points)

09 September 2014

I Have 2 new co dated 27/05/14 & 03/07/14 and i have not filled yet directors interest in Form MGT-14 .

In which date i have to filled such form.

is there any relaxation of new company.

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4 Replies

Vandana J Doshi (Practising Company Secretary) (12562 Points)
Replied 09 September 2014

Hi, In the first BM held/shown, you can take note of the Disclosure of interests and file the MGT 14....

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Santosh Kr.Mishra (To Become a Chartered Accountant) (104 Points)
Replied 09 September 2014

It is compulsory to conduct first BM within 30 days of Its Incorporation??and file MGT 14 in next 30days?

prakash (Company Secretary) (1352 Points)
Replied 09 September 2014

Dear Santosh,

As it is compulsory to conduct meeting of board within 30 days of incorporation as per section 173 of the Companies Act, 2013 and as per section 184, every director shall disclose his interest in first meeting of board in which he participate as director and file extract of taking note of directors interest with ROC within days of board meeting.