Filing of form mgt-14
This query is : Resolved
16 August 2014
Dear Experts,
A Private Limited company has created a charge on 25/05/14.
EGM held for shareholders approval as required under Section 180(1)(c) and 180(1)(a) on 25/05/14.
In the EGM, Shareholders approved the Special Resolutions for ‘borrowing limits’ and ‘creation of charge on the immovable assets of the company’.
Kindly reply to the following query(s):
Whether Form MGT-14 should be filed for the said resolutions as required under Section 117(3)(e).
Please reply………….
Whether Form MGT-14 should be filed for the resolution passed by BOD as per Section 179(3)(d).
Please reply………….
Thanks a lot in advance for doing the needful.
A Private Limited company has created a charge on 25/05/14.
EGM held for shareholders approval as required under Section 180(1)(c) and 180(1)(a) on 25/05/14.
In the EGM, Shareholders approved the Special Resolutions for ‘borrowing limits’ and ‘creation of charge on the immovable assets of the company’.
Kindly reply to the following query(s):
Whether Form MGT-14 should be filed for the said resolutions as required under Section 117(3)(e).
Please reply………….
Whether Form MGT-14 should be filed for the resolution passed by BOD as per Section 179(3)(d).
Please reply………….
Thanks a lot in advance for doing the needful.
CS Mitesh Mehta
(Expert)
22 August 2014
Form MGT -14 should be filed for resolution passed by BOD & SHAREHOLDERS
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