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Filing of mgt14

MCA / ROC Filings 268 views 2 replies

Girish

Consultant

94 Points Posted on 28 December 2016

Hi,

A person is being appointed as Director of a Private Limited Co., Please help me in the following doubts:

1. In form DIR -12, it asks to fill up -- "Number of manager(s), secretary(s), Chief Financial Officer or Chief Executive Officer for which the form is being filed. But whereas, there is no such appointment in the present scenario, only a director is added? What is solution for this

2. Is it compulsary to file MGT 14 along with this form for having passed a board resolution for such appointment?

Replies (2)

JOJY THOMAS

CHARTERED ACCOUNTANT

313 Points Posted on 29 December 2016

1. Put ZERO in that coloumn. 2. No need to file MGT-14. 3. Appointment Letter and Board resolution to be attached

CA VIRAL SANGHVI

Finance head

681 Points Posted on 29 December 2016

Hi, A person is being appointed as Director of a Private Limited Co., Please help me in the following doubts: 1. In form DIR -12, it asks to fill up -- "Number of manager(s), secretary(s), Chief Financial Officer or Chief Executive Officer for which the form is being filed. But whereas, there is no such appointment in the present scenario, only a director is added? What is solution for this

Ans. please put "0"

2. Is it compulsary to file MGT 14 along with this form for having passed a board resolution for such appointment?

Ans. No need to file MGT 14 as it is the form for any resolution passed to change object clause or for agreement purpose.