20 July 2017
Dear Sir, Kindly Clear my doubt whether the pvt ltd companies has to file the resolution in MGT-14 if they are giving remuneration to its directors. What are the conditions on which they have to file the resolution. If the Company is having Profits still they are showing the Remuneration as Payable so, in this condition also we have to file MGT-14 or not. Kindly please solve the query as its very urgent.
23 July 2017
in case of special resolution, you have to file MGT - 14, however, it depends upon the AOA 's that contain remuneration to directors clause. if aoa says a board resolution is required then no need to file mgt - 14
CAclubindia
