Appoint of cs in a pvt company (pd up 55cr) whether a kmp?

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CS Jagruti Jain (Querist)
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13 March 2015 One Query- If a pvt limited company with paid up capital of 55 cr(which means it is covered by Rule 8A of Companies (Appointment & Remuneration of Managerial Personnel) Rules 2014 has appointment a Company Secreatry, whether that Company Secretary is a KMP under the act? Whether MGT 14 and MR 1 needs to be filed?

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CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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13 March 2015 In case a company secretary is appointed by a company having a paid up capital of Rs. 5 Crores or more, he is treated as Key Managerial Personnel as well as officer who is in default.

You have to file MGT 14, MR-1 & DIR -12

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