Dear experts,
I want to know the list of companies for whom MGT-14 filing is complusory and for which resolution forms MGT-14 to be filed.
Thanks
5 Replies
Megha Choudhary
(Management Trainee)
(541 Points)
Replied 30 April 2016
/articles/list-of-resolutions-to-be-filed-with-roc-in-form-mgt-14-20664.asp
Please refer the link for your answer.
Mukesh Saini
(STUDENT)
(73 Points)
Replied 30 April 2016
The airtcle is old one. there was some relaxation given to some companies .Actually that i want to know .
JOJY THOMAS
(CHARTERED ACCOUNTANT)
(295 Points)
Replied 02 May 2016
As per section 117 (1) e-form MGT-14 is required to be filed for the matters
which has been specified in sub-section (3) of section 117 are as
enumerated:
a) special resolutions;
b) 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;
c) any resolution of the Board of Directors of a company or agreement
executed by a company, relating to the appointment, re-appointment or
renewal of the appointment, or variation of the terms of appointment, of a
managing director;
d) resolutions or agreements which have been agreed to by any class of
members but which, if not so agreed to, would not have been effective for their
purpose unless they had been passed by a specified majority or otherwise in
some particular manner; and all resolutions or agreements which effectively bind
such class of members though not agreed to by all those members;
e) resolutions passed by a company according consent to the exercise by its
Board of Directors of any of the powers under clause (a) and clause (c) of
sub-section (1) of section 180;
The Private Companies got exemption w.e.f 05/06/2015 vide MCA
Notification from the requirement to file e-form MGT-14 for the matters
specified under section 179(3) read with rule 8 of Companies (Meetings of
Board and its Powers) Rules,2014.
JOJY THOMAS
(CHARTERED ACCOUNTANT)
(295 Points)
Replied 02 May 2016
As per section 117 (1) e-form MGT-14 is required to be filed for the matters
which has been specified in sub-section (3) of section 117 are as
enumerated:
a) special resolutions;
b) 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;
c) any resolution of the Board of Directors of a company or agreement
executed by a company, relating to the appointment, re-appointment or
renewal of the appointment, or variation of the terms of appointment, of a
managing director;
d) resolutions or agreements which have been agreed to by any class of
members but which, if not so agreed to, would not have been effective for their
purpose unless they had been passed by a specified majority or otherwise in
some particular manner; and all resolutions or agreements which effectively bind
such class of members though not agreed to by all those members;
e) resolutions passed by a company according consent to the exercise by its
Board of Directors of any of the powers under clause (a) and clause (c) of
sub-section (1) of section 180;
The Private Companies got exemption w.e.f 05/06/2015 vide MCA
Notification from the requirement to file e-form MGT-14 for the matters
specified under section 179(3) read with rule 8 of Companies (Meetings of
Board and its Powers) Rules,2014.
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