Roc filing query mgt14

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

06 November 2014 1)Can we file single MGT14 for disclosure of interest and approval of accounts.is it fine.both actions was done on same board meeting.

2)Can a small company as defined as per section 2(85) of co. act 2013
.
.
can conduct its board meeting on 30.08.2014 and do pass resolutions said in above point (1)

Note: assumed in march 2014 one board meeting done.

Kindly clarify my queries

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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07 November 2014 1. Yes. Single MGT14 can be filed.

2. Yes

Message likes : 1 times

Querist : Anonymous

Querist : Anonymous (Querist)

07 November 2014 Specify the tenure of previous appointment(s) of the auditor or auditor's firm or its member in the same company in which audit was conducted or is functioning

(excluding previous years having break of five or more years as specified in Rule 6)

Number of finanical years
.
.
what departmnet expecting to fill in this pariculars which is available in ADT-1

kindly help me

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