Dear friends,
A private Company having two Directors(1 MD), MD term expired in March 2015
Co. holds a BM in Jan 2015 for his reappt. for further 2 years.
Requirements :
1. hold BM, file MGT-14 within 30 days
2. Is is mandatory to file MR-1 for Pvt. Company?
3. Hold GM (its in feb 2015) and file MGT-14 again.
4. Co. having only 2 Directors. (( Can resolution for reappt. of MD in Board meeting ( Jan 2015) can be passed with one interested Director(MD) ))?
One more query related to same. Can a single MGT-14 be file for MD reappt.(BM or GM) and Related party transactions?
Regards
CAclubindia
