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Filing of MGT - 14

CA Darshan.S (Chartered Accountant) (230 Points)

13 May 2021

A private limited company has appointed their first auditor through EGM as they were not able to appoint their first auditors in their first general meeting. Company has filed the ADT-1. Need a clarification as to whether MGT-14 has to be filed?

Please guide me. Thanks in advance.

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6 Replies

i am Kashif (372 Points)
Replied 13 May 2021

Not sure But yes if Company passed any Resolution then it required to file MGT14

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anil jain (Partner) (1072 Points)
Replied 15 May 2021

first auditor is required to be appointed in board meeting within 30 days of incorporation.

Mgt-14 is not required to be filed by private company for auditor appointment in AGM/egm.

anil jain (Partner) (1072 Points)
Replied 15 May 2021

first auditor is required to be appointed in board meeting within 30 days of incorporation.

Mgt-14 is not required to be filed by private company for auditor appointment in AGM/egm.

KHUSHI 1271 (7 Points)
Replied 15 May 2021

Any action mentioned under Section 117(3) of the New Act, Private Companies still require to file e-form MGT-14 with ROC

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pritesh (delhi) (720 Points)
Replied 17 May 2021

Only adt-1 require to file no need to file adt-1

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Chirag (Professional) (1979 Points)
Replied 31 May 2021

Private Companies are exempted for filing Board Resolution u/s179(3) ,as well certain special resolution, appointment of auditor is an ordinary resolution ,so not required to file MGT-14 , section 117 talks about only special resolutions. but you have to attach CTC of resolution ,consent form and appointment letter in ADT-1 itself.

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