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As per notification no.G.S.R 464(E) dated 5th June 2015,In Chapter VII,Clause (g) of Sub-Section (3) of Section 117 relating to resolutions passed in pursuance of Sub-Section (3) of Section 179 shall not apply for private limited companies.It means now there is no need to file board resolution with ROC(MGT-14) for disclosure of director's interest and shareholding.Suggest whether I am correct or not.
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As per notification no.G.S.R 206(E) dated 18th March 2015,In the Companies (Meetings of Board and its Power) Rules 2014,In Rule 8 item no.(5) relating to take note of the disclosure of director's interest and shareholding by BOD only by means of resolutions passed at meetings of the board shall be omitted.Accordingly,now there is no need to pass resolution for disclosure of director's interest and shareholding and hence MGT 14 is not required to be filed.Suggest whether i am correct or not.
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Dear Sir,
please let me know whether a private limited company which is making further issue of shares to the existing shareholders is required to file form MGT-14 .....
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What would be the Main division of industrial activity of the company in the business of Trading of Pharmaceutical Products.
Thanks in advance.
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Dear Sir/Mam,
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Respacted Experts,
in a case, one of the subscriber is residing outside india, who does not have any visa to come in india . So what are the options available relating to signing and notary of INC-9, from where he can notrized the said document, without being present in india.
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DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
Whether mgt 14 is required to be filed or not?