Filing of mgt 14

Save Share

This query is : Resolved

Aswin pugalia (Querist)

15 July 2014 Can we file MGT-14 for for two board resolution as the Board meeting were held in the same month. Further in this case can i file for disclosure of interest declared by the board in the first meeting and finalization of account in the second board meeting??

Please help me out as 30 days are about to expire in a couple of days and my account have also been finalised??

ASAP

Shashikant Sharma

Shashikant Sharma (Expert)

15 July 2014 You can file this Form with different event dates in respect of date of passing of resolutions,these dates are within 30 days of the filing date. If any of the date(s) are beyond 30 days, then separate form is to be filed for every such event date.

Aswin pugalia

Aswin pugalia (Querist)

15 July 2014 thanks shashikant.
For my case i can file same mgt 14 and save the filing fees??

Aswin pugalia

Aswin pugalia (Querist)

15 July 2014 thanks shashikant.
For my case i can file same mgt 14 and save the filing fees??

Shashikant Sharma

Shashikant Sharma (Expert)

16 July 2014 yes, you can file...

Aswin pugalia

Aswin pugalia (Querist)

16 July 2014 Further there is only one box for entering the date of notice and date of resolution of passing the same . please suggest me the place where i have to fill up for the second resolution passed.

Shashikant Sharma

Shashikant Sharma (Expert)

17 July 2014 yes u are right, you can mentioned first date of issue of notice and file the same.

I have done the same thing for my client.