SHRIRAM PRASAD (MANAGER COMPLIANCE) (111 Points)
10 July 2015Kindly guide me on recent changes in MGT-14 and related section and notifications
My Doubts for a public unlisted company
1. Do we have to file, Accounts finalisation resolution in MGT-14?
2. Do we have to file disclosure of interest resolution in MGT-14?
ACS Anjali Jain
(SERVICE - CS)
(472 Points)
Replied 10 July 2015
for accounts finalisation mgt14 is required whereas for disclosure of interest mgt14 is not required.
prakash
(Company Secretary)
(1352 Points)
Replied 10 July 2015
Prasad,
In both case, Listed companies and unlisted public company required to file MGT-14 for approve of accounts and disclosure of interest, only private limited companies are exempted.
ACS Anjali Jain
(SERVICE - CS)
(472 Points)
Replied 10 July 2015
Mr Prakash
All companies are exempted from filing mgt14 for discloure of interest as per the circular dated 19.03.2015
k C SUTHAR
(PCS)
(21 Points)
Replied 10 July 2015
ACS Anjali Jain
(SERVICE - CS)
(472 Points)
Replied 10 July 2015
as per rules amended with effect from 19.03.2015 no company is required to file mgt 14 for disclosure of interest. Kindly see the attached rules amended
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 12 July 2015
Avneesh Mishra
(CS Trainee)
(502 Points)
Replied 13 July 2015
Amish
(General)
(340 Points)
Replied 20 July 2015
Hello,
I have a very small Private Limited company with hardly 4-5 lakh turnover in a year.
Do I need to file MGT-14 or any resolutions?
We had filed MGT-14 last year AY2014-15 with following 4 resolutions:
Is it required this time again or now it is exempt?
Thanks.
CAclubindia
